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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

Address:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 17

28.03.2023 05:30

Hash:

0xc2ee6463924312e5129e07facf9ee716aa9f820c200996431d41bea66e63b7b9

From:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

1009.003516 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1009.003516 USDC

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Reports

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Transactions list

Total: 17

28.03.2023 05:30

Hash:

0xc2ee6463924312e5129e07facf9ee716aa9f820c200996431d41bea66e63b7b9

From:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

1009.003516 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1009.003516 USDC

28.03.2023 05:29

Hash:

0x95a2ea654cbc53dfae741fb9fc0161e9143905c40900281c8d4f1387cfa4e58f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1009.003516 USDC

To:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

1009.003516 USDC

LayerZero Sybil Bounty 27-05-2024

28.03.2023 05:27

Hash:

0xd1f7d6131cf2d4c693825ffba41ea1d79955f634e4bda623b2eda87dd84df5f8

From:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

1026.568548 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1026.568548 USDC

28.03.2023 05:26

Hash:

0x964e2491519275b44a088840a663f412ac8ee60298ed09ccfeae920ed789b652

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1022.049468 USDC

To:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

1022.049468 USDC

LayerZero Sybil Bounty 27-05-2024

30.12.2022 06:49

Hash:

0xaf2420bc5d701873880e20397c6ec959dfdf434dc3507976cbda2dd7a859b6ec

From:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

1.44 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

1.44 USDC

30.12.2022 06:46

Hash:

0xbcb6fe8e3fe1681843ced77864dde2ea0dcb51ea8c94d5efe7dde3f8bf07ff1c

From:

0x1111111254eeb25477b68fb85ed929f73a960582

5.95908 USDC

To:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

5.95908 USDC

LayerZero Sybil Bounty 27-05-2024

19.11.2022 06:33

Hash:

0x2de71cda8b2e82f3f587daae6ff5405ccbc30eb6d93a0ba288cf8e49f0823376

From:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

44.806492 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

44.806492 USDC

19.11.2022 06:28

Hash:

0x835945a3ea2699f3b694c6a279a6809e3095a6ace6d2b429cdfadbf5399d1cf0

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

44.806492 USDC

To:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

44.806492 USDC

LayerZero Sybil Bounty 27-05-2024

03.10.2022 07:15

Hash:

0x720fb0c6aec303a9bb32f6c3963184a78e07bfe775dd7d7a9aa6f472dc4641f9

From:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

129.511548 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

129.511548 USDC

03.10.2022 07:09

Hash:

0xfa38acc15418b27a6308b2563357c98d7ff89a4b9961bb2ee90323079f1ffd5f

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

129.511548 USDC

To:

0x5aa35c111233d80575fbe82b6dd8b2b545e35759

129.511548 USDC

LayerZero Sybil Bounty 27-05-2024

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