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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

Address:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:32 068.413131 usdc

Sent:32 068.413131 usdc

Current balance:0 usdc

Created:07.09.2021 22:49

Latest activity:20.02.2024 05:52

Incoming transactions:5

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 11

20.02.2024 05:52

Hash:

0x50557547d5a6b769d4472fabd342be9423c6bffa100653b97ddfa4f72aa2d42c

From:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

10000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2f5fa465be844183228c0669fe2b10fb2ed12f45

10000 USDC

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Reports

Show detailed risks

Transactions list

Total: 11

20.02.2024 05:52

Hash:

0x50557547d5a6b769d4472fabd342be9423c6bffa100653b97ddfa4f72aa2d42c

From:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

10000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2f5fa465be844183228c0669fe2b10fb2ed12f45

10000 USDC

19.02.2024 15:14

Hash:

0x5d58b9427964f8beee82a8500e08ad84f9d1791979e04c039db64ebd4dabdc66

From:

0x53b8f3fe5d115d278e6bec50e0b8b62bf6b9720e

10000 USDC

To:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

10000 USDC

LayerZero Sybil Bounty 27-05-2024

02.10.2023 11:57

Hash:

0x0cbb87e8a7dbedc1c1e6b09b66af50fd0a047d156db97efafa6048fc24235abf

From:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

10000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2f5fa465be844183228c0669fe2b10fb2ed12f45

10000 USDC

30.09.2023 19:42

Hash:

0x7015ae3863a773968af4bb58e717d9cc7e0377fe2d92d6172ef96e4946ccbd8d

From:

0x53b8f3fe5d115d278e6bec50e0b8b62bf6b9720e

10000 USDC

To:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

10000 USDC

LayerZero Sybil Bounty 27-05-2024

27.04.2023 06:37

Hash:

0x7cfc7d0b81aba9174968b1b21b83fceef35267221d42fe145e63e8e1d6104c75

From:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

10000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2f5fa465be844183228c0669fe2b10fb2ed12f45

10000 USDC

26.04.2023 16:55

Hash:

0x6c6b9f7760c801b71edefda529779fe94380f0d2b8bb60317a38b8789d8f2518

From:

0x53b8f3fe5d115d278e6bec50e0b8b62bf6b9720e

10000 USDC

To:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

10000 USDC

LayerZero Sybil Bounty 27-05-2024

29.01.2022 05:20

Hash:

0xa0d0508f97a9bb6a0045970cb65fb35bf165f477701fc6c4b92d725ae9b0ae27

From:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

1068.413131 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf7215d4e5cbb22e461ff0a3fd98fab1855bc4d4

1068.413131 USDC

14.01.2022 01:20

Hash:

0xd767203d6106e54274000d0db9161a1e47f7836915580d4a6a4e9b0eef5b5f72

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1068.413131 USDC

To:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

1068.413131 USDC

LayerZero Sybil Bounty 27-05-2024

07.09.2021 22:52

Hash:

0xc34b3b6e234f073d7e32be76d673da9010dd6d1d770aaa6999eb1b3db05c9b20

From:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

925 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf7215d4e5cbb22e461ff0a3fd98fab1855bc4d4

925 USDC

07.09.2021 22:49

Hash:

0xfe5106284cb9a046d3665dcb13699cadfdd1c905868728922fb0a79bb80a4ed1

From:

0x6fe52e2fcb6a3a37ac045ac409138e582a2fd1a8

75 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x5b3256965e7c3cf26e11fcaf296dfc8807c01073

75 USDC

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