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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

Address:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 25

28.03.2023 05:40

Hash:

0xc31fb67b49a077560c6206fcb44d5fb7f91a1b2cd187ba2b1f555ab1483c594c

From:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

1074.662411 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1074.662411 USDC

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Reports

Show detailed risks

Transactions list

Total: 25

28.03.2023 05:40

Hash:

0xc31fb67b49a077560c6206fcb44d5fb7f91a1b2cd187ba2b1f555ab1483c594c

From:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

1074.662411 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1074.662411 USDC

28.03.2023 05:39

Hash:

0xe7e889811e4a81d177b547919d4634f59edc02d4d0dfa94530f6d0f4e7ac71ea

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1073.869101 USDC

To:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

1073.869101 USDC

LayerZero Sybil Bounty 27-05-2024

26.11.2022 06:04

Hash:

0x6ac07466e2bd6a6a52a1cd147b50b84a120ad0e7645904f3482c286bf3ac4ca1

From:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

2437 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xb6fb3062405985f700fa23758a3053162ddbefb9

2437 USDC

Socket Celer L1 Implementation

26.11.2022 05:18

Hash:

0xeaf03b904f79169bfccd7f36880844e4079b0c33c6b8ece385e6ce571dfa81cd

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

2198.48045 USDC

ODOS: Router

To:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

2198.48045 USDC

LayerZero Sybil Bounty 27-05-2024

26.11.2022 05:17

Hash:

0x1ba3274598ba04d8b8d25ec045500d4bedbb15c23a3cc386ce06f4d806d3e185

From:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

2200 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

2200 USDC

26.11.2022 05:16

Hash:

0x099b32ff421184101e580165392aa0458125d130b74ccd01bebab010f2dad7ef

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

2199.999999 USDC

ODOS: Router

To:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

2199.999999 USDC

LayerZero Sybil Bounty 27-05-2024

26.11.2022 05:15

Hash:

0x4d434c2a541cb6c27bf511fe5048048b61339bcb7da8c9a001768bf870d4e3d7

From:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

2200 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

2200 USDC

26.11.2022 05:13

Hash:

0x090a182dfe7d610c441413246942ef0bac373083a8bd64016c6e42d8a7505db5

From:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

25 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

25 USDC

26.11.2022 05:03

Hash:

0xa3aa2084154648c1caa25ab66540c909f61c4c5972b095906ffdb56c1dde768a

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

2380.377773 USDC

ODOS: Router

To:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

2380.377773 USDC

LayerZero Sybil Bounty 27-05-2024

26.11.2022 05:00

Hash:

0x91d17c90a567892e53a70c436315dc478a13280024393bffe283a0bed5484142

From:

0x8992438ef443a92e6d60b3bbb1bd8bd2ad9dacff

2400 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

2400 USDC

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