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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

Address:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:189.324035 usdc

Sent:189.324035 usdc

Current balance:0 usdc

Created:28.06.2023 13:12

Latest activity:11.12.2023 11:39

Incoming transactions:4

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 13

11.12.2023 11:39

Hash:

0x57a0632150e0d064229218ee3b0bb92bd54d90d316ccad6100890ab80af87af7

From:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

30.116292 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

30.116292 USDC

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Transactions list

Total: 13

11.12.2023 11:39

Hash:

0x57a0632150e0d064229218ee3b0bb92bd54d90d316ccad6100890ab80af87af7

From:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

30.116292 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

30.116292 USDC

25.10.2023 14:54

Hash:

0x7d1cd3966843bcdc14d8b3882e724e50ed09e207d6970c2206f86f8b9277e39e

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

29.974654 USDC

To:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

29.974654 USDC

LayerZero Sybil Bounty 27-05-2024

22.07.2023 11:10

Hash:

0x0bd602309d2af23797f8f052a71e94a4ce90422ae8bed5b3255bf649c6a9e8dd

From:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

52.999014 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

52.999014 USDC

22.07.2023 07:29

Hash:

0x5a94ed72a044f9119f9070fe91a6e775b5079d43737ad89abe63dce91512f2d9

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

52.937978 USDC

To:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

52.937978 USDC

LayerZero Sybil Bounty 27-05-2024

10.07.2023 03:36

Hash:

0x843827da064992a7fe04881452721c09707998c1ff96e5596f30c2fbb13dc3fa

From:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

11.799014 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

11.799014 USDC

09.07.2023 09:44

Hash:

0x03581b53399c507484377aa757042ddbc7d5f28500aa6d08ebb8d7a4af3a93b5

From:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

18.001687 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

18.001687 USDC

Smart Contract - L1ERC20Bridge proxy

08.07.2023 17:11

Hash:

0x756fa473389ab2b8d0b3ee315b691bec249e47764793beb813ad67c6505941c3

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

30 USDC

To:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

30 USDC

LayerZero Sybil Bounty 27-05-2024

28.06.2023 14:14

Hash:

0x7549a1c745162a4fbd3a6123ce142f4f26df44a6277721ae24fbe55f5e2b180c

From:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

14.399014 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

14.399014 USDC

28.06.2023 13:31

Hash:

0x6935a3fad3e2f5b7ea2092f878148ca9bf4f2d1cc46c2e9fc668a7aa73e80310

From:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

10 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10 USDC

Smart Contract - L1ERC20Bridge proxy

28.06.2023 13:24

Hash:

0xa731826d324b69965bd58fcdc7665eb691e46b53de54bcec80d6ebb34de5a79c

From:

0xa3af3de3260fa2c145adb7fb0d9e2b09b8c9711b

10 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10 USDC

Smart Contract - L1ERC20Bridge proxy

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