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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

Address:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 14

28.07.2024 04:33

Hash:

0xba91d419ab6423598d213829e321e86f7cb7a82de84da8b4c6ee1ff359c83872

From:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

2.5 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xda7eacf4349c4e18e9a82484fe29b7c57f267bd4

2.5 USDC

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Reports

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Transactions list

Total: 14

28.07.2024 04:33

Hash:

0xba91d419ab6423598d213829e321e86f7cb7a82de84da8b4c6ee1ff359c83872

From:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

2.5 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xda7eacf4349c4e18e9a82484fe29b7c57f267bd4

2.5 USDC

28.02.2024 06:13

Hash:

0x33c0fcf09042c01f0243c0daa73d62c6b5edf2526d4ea761a71d29c0fc8ae6a0

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1.2 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

1.2 USDC

LayerZero Sybil Bounty 27-05-2024

24.01.2023 08:24

Hash:

0x0574c4ca189d00b493e998490757b8dff3a5cef0f4cd8a420f39b0a1bcd6e13d

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.821267 USDC

To:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

0.821267 USDC

LayerZero Sybil Bounty 27-05-2024

24.01.2023 07:57

Hash:

0x27730b58a08b979bb9693402724635242d286caeff68c781ba01b4a8a76cd278

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.892388 USDC

To:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

0.892388 USDC

LayerZero Sybil Bounty 27-05-2024

24.12.2022 08:35

Hash:

0x2fdf200e777a17531b3d81fecb57f6ff327135dbc15d4a5f1d3e6e2f0c80ee2e

From:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

94.963518 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xa3af00a4ca8a11b840b1cb190d1c1d66da1546fc

94.963518 USDC

24.12.2022 08:33

Hash:

0xe3b30415f65e3ff895ef2fbb2a81a90f90e8afd56362d298f0736b0812746bfe

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

89.963514 USDC

To:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

89.963514 USDC

LayerZero Sybil Bounty 27-05-2024

31.10.2022 00:41

Hash:

0x3e7b0807c6b12b181f3d2a1b3ae1607c91fa67d07281fcd56c780b22456b193b

From:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

432.17168 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

432.17168 USDC

31.10.2022 00:39

Hash:

0xe4b2c0f28847f1b02eb59ac1c3a928c206922059b11096b8d26f8c064ae59c44

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

437.171684 USDC

To:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

437.171684 USDC

LayerZero Sybil Bounty 27-05-2024

30.10.2022 23:52

Hash:

0xcfa0bca2d7a390066e7c7a71b86286114a090ceb359b85f8e345e3ead3a349f4

From:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

452.296041 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

452.296041 USDC

30.10.2022 23:48

Hash:

0x194d0bd98cb76d598a9c61ca287ad822e7e1adfdb21b817fb7ac331c657b8fed

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

452.296041 USDC

To:

0x87c0c027e9843d316e3e4e06941a191873e51e9c

452.296041 USDC

LayerZero Sybil Bounty 27-05-2024

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