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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x70aa441cc19a0ba8417ffaa681c6c56fe67cea33

Address:

0x70aa441cc19a0ba8417ffaa681c6c56fe67cea33

Received:1 164.6093 usdc

Sent:1 080 usdc

Current balance:84.60930000000008 usdc

Created:31.01.2024 22:37

Latest activity:09.03.2024 07:26

Incoming transactions:2

Outgoing transactions:3

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balance

Transactions list

Total: 5

09.03.2024 07:26

Hash:

0x21acd99356b41447eef037960297c6f7a0a35cfbbc1f7273e554f10bab81526c

From:

0x70aa441cc19a0ba8417ffaa681c6c56fe67cea33

450 USDC

To:

0x6b14a26cd04bbf0fa2f074bc7bb4cb1a73c9088d

450 USDC

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Transactions list

Total: 5

09.03.2024 07:26

Hash:

0x21acd99356b41447eef037960297c6f7a0a35cfbbc1f7273e554f10bab81526c

From:

0x70aa441cc19a0ba8417ffaa681c6c56fe67cea33

450 USDC

To:

0x6b14a26cd04bbf0fa2f074bc7bb4cb1a73c9088d

450 USDC

01.03.2024 21:13

Hash:

0xe262c10ea3308ced2fabc980df8ef74509191834fb56ec4f8aba8750c32291fb

From:

0x70aa441cc19a0ba8417ffaa681c6c56fe67cea33

80 USDC

To:

0xe6b9f6b9cc3dac911976008b131c2ca634d576c5

80 USDC

LayerZero Sybil Bounty 27-05-2024

27.02.2024 21:59

Hash:

0xe675fcbfc069ce6795cb01f51c3ea6a1ba224fc266a63ddcbd6ed0995e807636

From:

0x4eeeb0c5e5f40ba3bae770043277a421ece20de2

550 USDC

To:

0x70aa441cc19a0ba8417ffaa681c6c56fe67cea33

550 USDC

31.01.2024 22:51

Hash:

0x43710426e945531436ffa1b06d87957fcc9cad9d9d0ec43bc556c8c49ca10bb3

From:

0x70aa441cc19a0ba8417ffaa681c6c56fe67cea33

550 USDC

To:

0x4eeeb0c5e5f40ba3bae770043277a421ece20de2

550 USDC

31.01.2024 22:37

Hash:

0xa5aae559cb08fb3d8446ea2642bf0fca1cc590e2a12f29cc9ab8d79aaffdad37

From:

0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56

614.6093 USDC

To:

0x70aa441cc19a0ba8417ffaa681c6c56fe67cea33

614.6093 USDC

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