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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x84529e330b2ebb22f7f8d7011e893fdeef25213c

Address:

0x84529e330b2ebb22f7f8d7011e893fdeef25213c

balance

Transactions list

Total: 6

07.09.2023 04:07

Hash:

0x74650845ab7bac740ea93a1a147c805e4170cabf734de887b6c75caa5b78ac74

From:

0x84529e330b2ebb22f7f8d7011e893fdeef25213c

0.163569 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

0.163569 USDC

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Reports

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Transactions list

Total: 6

07.09.2023 04:07

Hash:

0x74650845ab7bac740ea93a1a147c805e4170cabf734de887b6c75caa5b78ac74

From:

0x84529e330b2ebb22f7f8d7011e893fdeef25213c

0.163569 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

0.163569 USDC

07.09.2023 03:51

Hash:

0x81067ca365d88ba33373fa7e4edbf67ddec86b3d771b17f47caace10bbbd763f

From:

0xf4cfa4ced07cf430903c851603424041649c78c0

1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x84529e330b2ebb22f7f8d7011e893fdeef25213c

1 USDC

05.04.2023 06:54

Hash:

0x91f9262052147c5160b7d476295319708a91f8ac390ea789a6a1eee3d2b2d2ea

From:

0x84529e330b2ebb22f7f8d7011e893fdeef25213c

262.191456 USDC

To:

0xf4cfa4ced07cf430903c851603424041649c78c0

262.191456 USDC

LayerZero Sybil Bounty 27-05-2024

05.04.2023 06:46

Hash:

0xbc5aee700a675f92655f683004b2cf0d1c712e093b04e809fac78b348b9454ac

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

261.554832 USDC

To:

0x84529e330b2ebb22f7f8d7011e893fdeef25213c

261.554832 USDC

03.12.2021 10:45

Hash:

0x92e85609d110da057715e18767f134a317790686722048dd4e12fd4e65893a06

From:

0x84529e330b2ebb22f7f8d7011e893fdeef25213c

1000 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

1000 USDC

balancer

01.12.2021 13:52

Hash:

0x6d6e40cce1b34c2fa128e839d367f40474719c8b224d63f05b470ffec92145c6

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1000.636624 USDC

To:

0x84529e330b2ebb22f7f8d7011e893fdeef25213c

1000.636624 USDC

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