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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

Address:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 37

25.10.2024 06:42

Hash:

0x46d709ec76473eb5e89ff75cd84fa20de908219d0d44d017645764562a7e8694

From:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

14.638835 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

14.638835 USDC

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Reports

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Transactions list

Total: 37

25.10.2024 06:42

Hash:

0x46d709ec76473eb5e89ff75cd84fa20de908219d0d44d017645764562a7e8694

From:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

14.638835 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

14.638835 USDC

22.12.2023 07:24

Hash:

0xdbc17eb8a958a9561db34d629e0fb53b373b1ae427d6ecaac6d8636f1c58808b

From:

0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66

14.638835 USDC

To:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

14.638835 USDC

LayerZero Sybil Bounty 27-05-2024

16.08.2022 04:41

Hash:

0x20b970cabca390c7090928dd001643961bd902d72b93ce1bba0482265980a9d0

From:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

8886.91044 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xd0462de2bf676526e9366422ea15b59deff5f6a7

8886.91044 USDC

16.08.2022 04:36

Hash:

0xb14ce44941a0d82c4e34416057d6112720ef5c1de37eb61e464c3085c6ef4612

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

8886.91044 USDC

bridge

To:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

8886.91044 USDC

LayerZero Sybil Bounty 27-05-2024

01.04.2022 06:39

Hash:

0x4c854a5bfe00a23193c7857c8b4292858c48a02f6364659d2ab835535ddb912d

From:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

1187.877053 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x42d2184dac8580e6224b361a36ca3a917f7ea67b

1187.877053 USDC

LayerZero Sybil Bounty 27-05-2024

01.04.2022 06:30

Hash:

0x1909c8085bc29455808653f734d4f2135f3894d206c92372dae9355ab3886d47

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

67.492436 USDC

balancer

To:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

67.492436 USDC

LayerZero Sybil Bounty 27-05-2024

01.04.2022 06:30

Hash:

0x127e8f95ccb2f1d9ca670f559658747d93c4b518bb4ef2db22b42495c84b2021

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

130.339052 USDC

balancer

To:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

130.339052 USDC

LayerZero Sybil Bounty 27-05-2024

22.03.2022 23:57

Hash:

0x9a90d380c94881d5e3dc6d70a3db1b5a256786849f69f110ed917e9d6a26a286

From:

0x27182842e098f60e3d576794a5bffb0777e025d3

990.045565 USDC

Euler.finance

To:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

990.045565 USDC

LayerZero Sybil Bounty 27-05-2024

16.12.2021 06:48

Hash:

0xf7bae5667cf211642625fff914ec85bb6c95ee9f9d3ed0dbc1516f1eba52f2ef

From:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

985.776758 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x27182842e098f60e3d576794a5bffb0777e025d3

985.776758 USDC

Euler.finance

13.12.2021 12:30

Hash:

0xc67e2d8ba4c6b43eeab8aeb66f39e203f74837acea8078dde116d178abbaf3c2

From:

0x91cdea871a039b98486d0501bf278a7dabefa804

577.467047 USDC

To:

0x806e3318419fc1b942bfb7804d9d4e12f7424006

577.467047 USDC

LayerZero Sybil Bounty 27-05-2024

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