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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

Address:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 42

07.06.2023 18:13

Hash:

0x61be43899adc19f8e13c3eb274b81fcf5a02619a48e91fa3813cd938c75bea18

From:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

55.119098 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

55.119098 USDC

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Reports

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Transactions list

Total: 42

07.06.2023 18:13

Hash:

0x61be43899adc19f8e13c3eb274b81fcf5a02619a48e91fa3813cd938c75bea18

From:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

55.119098 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

55.119098 USDC

07.06.2023 18:11

Hash:

0xc9c42d37d066d85c7d6cc401471056a0c8527445f7de7f703745b5cd86af0d85

From:

0x5c8934751ac38026995cb4ded94c4cb6f6d929fe

54.763182 USDC

To:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

54.763182 USDC

LayerZero Sybil Bounty 27-05-2024

28.03.2023 10:40

Hash:

0x649223ab4bc6b5a76fda5043cb898be100cbd3c5a93807d4a9fb5a31ff912142

From:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

0.644084 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.644084 USDC

01.03.2023 19:27

Hash:

0x7f5acb0f00bac9e0722e36991555f5a980fb2dc4530db9779a4998736a0a7284

From:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

1 USDC

Morpho Aave V2 Proxy

21.02.2023 21:16

Hash:

0x9a1813b67a2bd7a981f94df94cf677ec1cce19e1b1872959e5a23a5dd6aa139c

From:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xc3d688b66703497daa19211eedff47f25384cdc3

1 USDC

21.01.2023 17:44

Hash:

0x8b23d06edd0dd49f4e27e002095800ad2f19641d4ac9f472e2ee1bf93eb6fb48

From:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

245.101293 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1aba89fc7ff67d27ccaa51893c46fd1e5fee924b

245.101293 USDC

21.01.2023 17:41

Hash:

0xfb0e4d5a23bb36216d88111153a2bd0e9b8c6e0eb5f5961a29e91c77e30968b2

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

228.101293 USDC

multichain

To:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

228.101293 USDC

LayerZero Sybil Bounty 27-05-2024

28.10.2022 15:22

Hash:

0x793fff765d6202c1923c765db1084c4a01b3c762f0e1ae713d989edf9ec4a39a

From:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

6.526843 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4c9fad010d8be90aba505c85eacc483dff9b8fa9

6.526843 USDC

27.10.2022 17:02

Hash:

0x5b6b59d20fb2f9f6f5e85475614d19a9648eb8dc80a337de21bff9341c41585b

From:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

5 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xa7649aa944b7dce781859c18913c2dc8a97f03e4

5 USDC

25.10.2022 10:00

Hash:

0x25855bf1932f04eea63dd10c904c6f758f53fc41c40748dbb7df2cd73a246a02

From:

0x6859ea44dc8e9a42222ea1bc38ed74e8c8fe6dc7

11.527167 USDC

To:

0x95b49e38b2a3140f5242d57f6ec34920601ae193

11.527167 USDC

LayerZero Sybil Bounty 27-05-2024

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