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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

Address:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:34 234.380947 usdc

Sent:34 234.380947 usdc

Current balance:0 usdc

Created:13.02.2023 21:07

Latest activity:26.04.2024 19:07

Incoming transactions:11

Outgoing transactions:14

Request address report

balance

Transactions list

Total: 25

26.04.2024 19:07

Hash:

0xdc9c7bf9bce0ace3366df8294cf8068ec0d4ce3d3f14072c950b75b5522c1125

From:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

1567.506757 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

1567.506757 USDC

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Reports

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Transactions list

Total: 25

26.04.2024 19:07

Hash:

0xdc9c7bf9bce0ace3366df8294cf8068ec0d4ce3d3f14072c950b75b5522c1125

From:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

1567.506757 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

1567.506757 USDC

26.04.2024 19:01

Hash:

0xac7a4a636cf05c8ca1b31941a00c265c1a3124cd238de41b77143b0d03a059c6

From:

0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6

1567.506757 USDC

Tokka Labs (Altonomy)

To:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

1567.506757 USDC

LayerZero Sybil Bounty 27-05-2024

04.03.2024 19:29

Hash:

0x57b8d36b53d8a73f1c38798e8aab52f5f9ca6fcfd3dcc14705b88e0e7337e63e

From:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

2106.040781 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c

2106.040781 USDC

04.03.2024 14:23

Hash:

0x42f885d468257c19d5c6bd926e4a2df493bc23b1fbd7069ed2406ed93c54f0a0

From:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

2106.040781 USDC

To:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

2106.040781 USDC

LayerZero Sybil Bounty 27-05-2024

22.01.2024 17:09

Hash:

0x1461a8be5b75ee82156ac730721cddfea31f5e0200185ac7733fea8a1431aa19

From:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

337.836346 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x7321ac264b89254ea749a0657d41a9a2ebf8e3da

337.836346 USDC

22.01.2024 16:39

Hash:

0xa6b84cca109e17f4dcddd2c5e287fa2bcb028afead1265576ce70107ae8bf24a

From:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

16 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x3b24f0f755fc7063961418d98861a3ee063616f5

16 USDC

22.01.2024 16:38

Hash:

0x96f981a48fc6ce061f43fe56bdc29fd3d57a57b0bdf47585fd3ae6d6192f584d

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

353.77714 USDC

To:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

353.77714 USDC

LayerZero Sybil Bounty 27-05-2024

28.08.2023 12:54

Hash:

0x9b3d453f606f8e959b14a90b48a62662b581023610fb22f54486362e0de87df5

From:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

3201.485539 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

3201.485539 USDC

28.08.2023 12:49

Hash:

0xeb598f86c6e2a874be0ac1d50fc74ee592de3e3a30f6012a610cde1edf30debf

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

3201.544745 USDC

To:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

3201.544745 USDC

LayerZero Sybil Bounty 27-05-2024

23.08.2023 10:34

Hash:

0xf46c16d9a3031ce256613ae3b3bb6d04142560287e026e027ba4136b658ea23f

From:

0x5da2690b20cdafb31eee5ccacfd59009326e9e28

3200.011302 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

3200.011302 USDC

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