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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

Address:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:1 160.873758 usdc

Sent:1 160.873758 usdc

Current balance:0 usdc

Created:08.10.2022 14:29

Latest activity:30.11.2022 17:12

Incoming transactions:11

Outgoing transactions:10

Request address report

balance

Transactions list

Total: 21

30.11.2022 17:12

Hash:

0x3b0f990df014c31217ae39479cf5e8663c6f25fedfbe820ae78f94a77bb941e2

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

1148.273758 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x892cd5104290eb0747c9e206baffd74eebd9db26

1148.273758 USDC

LayerZero Sybil Bounty 27-05-2024

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Reports

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Transactions list

Total: 21

30.11.2022 17:12

Hash:

0x3b0f990df014c31217ae39479cf5e8663c6f25fedfbe820ae78f94a77bb941e2

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

1148.273758 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x892cd5104290eb0747c9e206baffd74eebd9db26

1148.273758 USDC

LayerZero Sybil Bounty 27-05-2024

21.11.2022 23:52

Hash:

0x18bce4aa661f44b443935137125feaee7fa8231f0a56aa2b72b7ddc7555ca4cc

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x9531c059098e3d194ff87febb587ab07b30b1306

2 USDC

gitcoin-grantee

21.11.2022 23:52

Hash:

0x18bce4aa661f44b443935137125feaee7fa8231f0a56aa2b72b7ddc7555ca4cc

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

0.2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.2 USDC

gitcoin-grantee

21.11.2022 23:52

Hash:

0x18bce4aa661f44b443935137125feaee7fa8231f0a56aa2b72b7ddc7555ca4cc

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x20d08e58952bb70ff0ec1271085ca969c14be2a3

2 USDC

gitcoin-grantee

21.11.2022 23:50

Hash:

0xa9a325b8cfbc460415d4b1f0dfe058ed159c6e8f0da53e2eaa7d2348f9b594fd

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xd525ff26f45f3b7d20cfef170e2cb9e601a0b4da

2 USDC

gnosis-safe-multisig

21.11.2022 23:50

Hash:

0xa9a325b8cfbc460415d4b1f0dfe058ed159c6e8f0da53e2eaa7d2348f9b594fd

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x97843608a00e2bbc75ab0c1911387e002565dede

2 USDC

gitcoin-grantee

21.11.2022 23:50

Hash:

0xa9a325b8cfbc460415d4b1f0dfe058ed159c6e8f0da53e2eaa7d2348f9b594fd

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

0.2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.2 USDC

gitcoin-grantee

21.11.2022 15:20

Hash:

0x128a4a4f9c371523c2ef7f4a17d5c19f4c07914a9aa69ef1abcac511064fd919

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x8110d1d04ac316fdcace8f24fd60c86b810ab15a

2 USDC

21.11.2022 15:20

Hash:

0x128a4a4f9c371523c2ef7f4a17d5c19f4c07914a9aa69ef1abcac511064fd919

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

2 USDC

gitcoin-grantee

21.11.2022 15:20

Hash:

0x128a4a4f9c371523c2ef7f4a17d5c19f4c07914a9aa69ef1abcac511064fd919

From:

0x5ffc5a5226c9a7e5972771436ee38c9c3e8aaa6c

0.2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.2 USDC

gitcoin-grantee

1

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