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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x83d7ed53e7cb97b542f1f71f40561d51f8019c8b

Address:

0x83d7ed53e7cb97b542f1f71f40561d51f8019c8b

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:1 326.612644 usdc

Sent:1 326.612644 usdc

Current balance:0 usdc

Created:11.02.2024 18:20

Latest activity:03.04.2024 11:15

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

03.04.2024 11:15

Hash:

0x420feaf1572c91e735ced01cae6098207cc01d154db08ddffd2c8abb74ade431

From:

0x83d7ed53e7cb97b542f1f71f40561d51f8019c8b

574.801246 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

574.801246 USDC

balancer

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Reports

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Transactions list

Total: 4

03.04.2024 11:15

Hash:

0x420feaf1572c91e735ced01cae6098207cc01d154db08ddffd2c8abb74ade431

From:

0x83d7ed53e7cb97b542f1f71f40561d51f8019c8b

574.801246 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

574.801246 USDC

balancer

02.04.2024 23:10

Hash:

0x0d745f35f5ef04f5ae2a9e79e91883d24bf780b49d2373a5cbebf219663b915f

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

574.801246 USDC

To:

0x83d7ed53e7cb97b542f1f71f40561d51f8019c8b

574.801246 USDC

LayerZero Sybil Bounty 27-05-2024

13.02.2024 08:38

Hash:

0x18630df0438deab1e41e70061688345285e466a7660101051fca41d192a5682c

From:

0x83d7ed53e7cb97b542f1f71f40561d51f8019c8b

751.811398 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

751.811398 USDC

11.02.2024 18:20

Hash:

0x7c7b7a06c52a08e492fd4ab503b3a8048feaa2c17960459d0469fa8b2424d225

From:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

751.811398 USDC

To:

0x83d7ed53e7cb97b542f1f71f40561d51f8019c8b

751.811398 USDC

LayerZero Sybil Bounty 27-05-2024

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