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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

Address:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:607 332.706915 usdc

Sent:607 332.706915 usdc

Current balance:0 usdc

Created:24.03.2022 09:23

Latest activity:07.06.2024 13:42

Incoming transactions:32

Outgoing transactions:46

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balance

Transactions list

Total: 78

07.06.2024 13:42

Hash:

0xf59a8cf31fe9502dfb6e0549e71e631fa2d53c2e6b67d855efb0fae9c2e25238

From:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

62494.155241 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38

62494.155241 USDC

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Reports

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Transactions list

Total: 78

07.06.2024 13:42

Hash:

0xf59a8cf31fe9502dfb6e0549e71e631fa2d53c2e6b67d855efb0fae9c2e25238

From:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

62494.155241 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38

62494.155241 USDC

07.06.2024 10:14

Hash:

0x7e1159bbffe7c544b63a6d9a71f0b8da6f8a490f1da76f5b9a0c98d45a1d2c57

From:

0xd1669ac6044269b59fa12c5822439f609ca54f41

35468.556238 USDC

To:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

35468.556238 USDC

LayerZero Sybil Bounty 27-05-2024

07.06.2024 10:11

Hash:

0xddfbc3346ec986f23e7c7fe709dd3b5ba77f32f7e15d7fea7cf21f42eee14b98

From:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

27025.599003 USDC

To:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

27025.599003 USDC

LayerZero Sybil Bounty 27-05-2024

11.05.2024 09:03

Hash:

0x3bcdffbf456d08dd8d4535709686dc836762fb68bba07d24e5091569361f8266

From:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

30096.498547 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xe8b1186b7fc6cfa4d1d006865119336f93d9b947

30096.498547 USDC

11.05.2024 08:41

Hash:

0x000cc55f43cec28e214364dc0c84fab88df13d071f7afafad9d1f4e373edcdce

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

30096.498547 USDC

To:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

30096.498547 USDC

LayerZero Sybil Bounty 27-05-2024

02.02.2024 16:24

Hash:

0xa5b45640954340d2d8f2fc94285582f31db98ab4a0ac203d3836b14dac76ea6e

From:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

74728.510886 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x7f7d208e6b7729fcad70253919b7bbe3c302ad4f

74728.510886 USDC

02.02.2024 16:22

Hash:

0x701415567242b557b9f48ff254f926f840914746c7cac9955b73100d221e9726

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

74728.510886 USDC

To:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

74728.510886 USDC

LayerZero Sybil Bounty 27-05-2024

22.09.2023 16:16

Hash:

0x388a81f92b03554fcb2f261d2ee3f2ae173fadd591c4aa3207a50a838147580f

From:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

4991.201266 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74f33228ced53754d0e3fe7ba92e46abd5b15763

4991.201266 USDC

22.09.2023 16:09

Hash:

0xb2a1b26d514d510dd0fbc98a6c0e1e84f4294d35c252292ba13aef18045b7dd8

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

4991.201266 USDC

To:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

4991.201266 USDC

LayerZero Sybil Bounty 27-05-2024

11.09.2023 08:55

Hash:

0xa5777327a78d3dcaeb437d7ce0e53b8c0f0e8a5d369acaa2577d41b9a2d77ede

From:

0x8964a0a2d814c0e6bf96a373f064a0af357bb4ce

37996.384 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

37996.384 USDC

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