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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x530edb36cf17ed667ec4edca9529012960e13d72

Address:

0x530edb36cf17ed667ec4edca9529012960e13d72

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:849.34088 usdc

Sent:849.04088 usdc

Current balance:0.2999999999999545 usdc

Created:24.09.2022 11:33

Latest activity:20.09.2023 02:20

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

20.09.2023 02:20

Hash:

0x80f6bb53cdb39d3b6a7d7124c4635475bd9cf8446612ce89ec15d7c2f3f70a67

From:

0x530edb36cf17ed667ec4edca9529012960e13d72

746.163287 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x5550d13389bb70f45fcef58f19f6b6e87f6e747d

746.163287 USDC

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Reports

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Transactions list

Total: 4

20.09.2023 02:20

Hash:

0x80f6bb53cdb39d3b6a7d7124c4635475bd9cf8446612ce89ec15d7c2f3f70a67

From:

0x530edb36cf17ed667ec4edca9529012960e13d72

746.163287 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x5550d13389bb70f45fcef58f19f6b6e87f6e747d

746.163287 USDC

20.09.2023 02:19

Hash:

0xdeb66fdbdb65150ab0876bf2f342ba04158ce54bdfaf7cf9168c8cd76e4c1c3b

From:

0x35644fb61afbc458bf92b15add6abc1996be5014

745.363287 USDC

To:

0x530edb36cf17ed667ec4edca9529012960e13d72

745.363287 USDC

LayerZero Sybil Bounty 27-05-2024

24.09.2022 11:36

Hash:

0x7725901105386a94b1eab0e7fad0df870b1d4ec7deb754b70777818577db1305

From:

0x530edb36cf17ed667ec4edca9529012960e13d72

102.877593 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

102.877593 USDC

24.09.2022 11:33

Hash:

0x4953484c251462aeb1628ff3d0b7e86452d57c1b1495caf1c512fe632fe9a185

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

103.977593 USDC

To:

0x530edb36cf17ed667ec4edca9529012960e13d72

103.977593 USDC

LayerZero Sybil Bounty 27-05-2024

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