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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

Address:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 22

27.12.2023 13:53

Hash:

0x60f9c380c642cbce84ae9170204ea2d767fbf3b8e45a6bf71fd6dc147a1b9e0b

From:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

129.9693 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdeaebe94f5ccc7205f39d2c3a5a73b470fb76c41

129.9693 USDC

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Reports

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Transactions list

Total: 22

27.12.2023 13:53

Hash:

0x60f9c380c642cbce84ae9170204ea2d767fbf3b8e45a6bf71fd6dc147a1b9e0b

From:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

129.9693 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdeaebe94f5ccc7205f39d2c3a5a73b470fb76c41

129.9693 USDC

11.12.2023 12:34

Hash:

0xf9295371942fd5aebad29a7c97c588aa9351adb1c78c45dc22201eac0289ff3b

From:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

100 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca

100 USDC

11.12.2023 04:58

Hash:

0x709e0e5afee7824c306c16f904969c1bb4515b9018a7f5b4cfe46209a5967cd6

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

229.969344 USDC

To:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

229.969344 USDC

LayerZero Sybil Bounty 27-05-2024

04.03.2023 05:31

Hash:

0x4fb96067dbdca5e9eead35f0a90a7b730177b1c50b02a802ba62e6ac07629a68

From:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

784.791476 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef

784.791476 USDC

20.02.2023 05:32

Hash:

0xe8977a005770d1c8824ec447c7150fb70c24077a74793aca691f25b413b6b355

From:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

500 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

16.02.2023 09:45

Hash:

0xce88d2ac9801285752e6ddf069567c52161acb8e282649bdcfa7c31c0ea2580b

From:

0xa88800cd213da5ae406ce248380802bd53b47647

109.238187 USDC

To:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

109.238187 USDC

LayerZero Sybil Bounty 27-05-2024

16.02.2023 09:44

Hash:

0xa8334db7d15d991acb994bf4a79d32646b51b81194d7c1006040018cf66c156d

From:

0xa88800cd213da5ae406ce248380802bd53b47647

93.617575 USDC

To:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

93.617575 USDC

LayerZero Sybil Bounty 27-05-2024

16.02.2023 09:38

Hash:

0x2a7106103c3c8a7dfc59ef052729f729f1cd50ec8dc3f4e0e2a5e04711ea3259

From:

0xa88800cd213da5ae406ce248380802bd53b47647

423.224051 USDC

To:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

423.224051 USDC

LayerZero Sybil Bounty 27-05-2024

16.02.2023 09:34

Hash:

0x8b19f28d9b07b8273598e17a9bbc9cf6adb20816935c086c4201b70f1cc1bd01

From:

0xa88800cd213da5ae406ce248380802bd53b47647

658.711663 USDC

To:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

658.711663 USDC

LayerZero Sybil Bounty 27-05-2024

25.01.2023 07:07

Hash:

0x9546374bf50dd332dae0d44d1bfd0ebdb2bcf869ca1d2331654d18d19b493122

From:

0x62c5d2ec2722be908c9ada4c783d1116a240f2da

1000.433943 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xfb40ee2a1d29870310c9e65e499877287a566b45

1000.433943 USDC

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