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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa38e734035540001b950f3a9295e1bfa85de50eb

Address:

0xa38e734035540001b950f3a9295e1bfa85de50eb

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:52 728.491544000004 usdc

Sent:52 728.491544000004 usdc

Current balance:0 usdc

Created:04.04.2021 08:40

Latest activity:07.11.2023 10:23

Incoming transactions:34

Outgoing transactions:44

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balance

Transactions list

Total: 78

07.11.2023 10:23

Hash:

0xd33efe24e2f58b25feafdec4d671960d1401a9f8fb176660c2df5c4201468d07

From:

0xa38e734035540001b950f3a9295e1bfa85de50eb

33.356861 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x8571c129f335832f6bbc76d49414ad2b8371a422

33.356861 USDC

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Reports

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Transactions list

Total: 78

07.11.2023 10:23

Hash:

0xd33efe24e2f58b25feafdec4d671960d1401a9f8fb176660c2df5c4201468d07

From:

0xa38e734035540001b950f3a9295e1bfa85de50eb

33.356861 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x8571c129f335832f6bbc76d49414ad2b8371a422

33.356861 USDC

22.08.2023 00:44

Hash:

0x5dda32b3e5c91440c0d2d41fe2d8281fa2f9ee70fa68d2c9fcd107d82a896330

From:

0xa38e734035540001b950f3a9295e1bfa85de50eb

40 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xf6f02e017870859e7265010bb6ffb0664747169f

40 USDC

22.08.2023 00:23

Hash:

0x2cf366adb114cf0a59f93465f35e68d3f33186f1bee0d39c8a0e426782d33056

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

73.356861 USDC

To:

0xa38e734035540001b950f3a9295e1bfa85de50eb

73.356861 USDC

LayerZero Sybil Bounty 27-05-2024

19.08.2023 22:57

Hash:

0xbed9d24676fa555b679eb5b0e95e4cb036e5cd9878bbbac1ccb31215a98a2c50

From:

0xa38e734035540001b950f3a9295e1bfa85de50eb

1733.38991 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1733.38991 USDC

Smart Contract - L1ERC20Bridge proxy

19.08.2023 22:51

Hash:

0x0867ff2fad380417653b449fbb41dd61c531f63fc814dc0779ff90bbd3227340

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

1264.782302 USDC

To:

0xa38e734035540001b950f3a9295e1bfa85de50eb

1264.782302 USDC

LayerZero Sybil Bounty 27-05-2024

17.08.2023 04:28

Hash:

0x3721c4e245af21ca8ef3a72c5c94ee10401af2accb255e0e13c02b37f2a42a4c

From:

0x1111111254eeb25477b68fb85ed929f73a960582

467.367895 USDC

To:

0xa38e734035540001b950f3a9295e1bfa85de50eb

467.367895 USDC

LayerZero Sybil Bounty 27-05-2024

06.08.2023 02:16

Hash:

0x793ea85b44d4c65c983079998f61267429a38122690bb2168d2b81468334be1a

From:

0xa38e734035540001b950f3a9295e1bfa85de50eb

122.73156 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x3154cf16ccdb4c6d922629664174b904d80f2c35

122.73156 USDC

12.07.2023 23:58

Hash:

0x22f8c166e1641dc77ed02c62865704c553d8e6dffc83267eab8ecfdf0b66ec3e

From:

0xa88800cd213da5ae406ce248380802bd53b47647

123.066683 USDC

To:

0xa38e734035540001b950f3a9295e1bfa85de50eb

123.066683 USDC

LayerZero Sybil Bounty 27-05-2024

09.07.2023 22:30

Hash:

0xcccaa7547d793fd3ee63e4243403a0e996446454bac21cf97e39a198ba551baa

From:

0xa38e734035540001b950f3a9295e1bfa85de50eb

460 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

460 USDC

09.07.2023 22:23

Hash:

0x2c3f0aaabd7e482978f51aeaf388eafdaa8e18aecdc5db2d93ba0f37441ab293

From:

0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa

210.90459 USDC

To:

0xa38e734035540001b950f3a9295e1bfa85de50eb

210.90459 USDC

LayerZero Sybil Bounty 27-05-2024

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