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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa427d660fab40167c0e7d49336198b87930cf86d

Address:

0xa427d660fab40167c0e7d49336198b87930cf86d

balance

Transactions list

Total: 18

25.09.2023 00:28

Hash:

0x93e6d595ee5a6aed599930806868700a43f44126c810f1c3f0e9a0c02a6e3a41

From:

0xa427d660fab40167c0e7d49336198b87930cf86d

17 USDC

To:

0x5458a306b6088d5c641e0dae2a234fcd6c592075

17 USDC

LayerZero Sybil Bounty 27-05-2024

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Transactions list

Total: 18

25.09.2023 00:28

Hash:

0x93e6d595ee5a6aed599930806868700a43f44126c810f1c3f0e9a0c02a6e3a41

From:

0xa427d660fab40167c0e7d49336198b87930cf86d

17 USDC

To:

0x5458a306b6088d5c641e0dae2a234fcd6c592075

17 USDC

LayerZero Sybil Bounty 27-05-2024

25.09.2023 00:28

Hash:

0x8ce618a990879dbc9d6fa7f412ab674506729794e76bb34e9ec1300c5703b217

From:

0xe08fa036d38ff4d76d32ae76fa797f21e7add812

6 USDC

To:

0xa427d660fab40167c0e7d49336198b87930cf86d

6 USDC

24.09.2023 21:35

Hash:

0x2b5b6f87a8eeaba5fa0daf5778b299f9aec53abe05299c25a133993973d47388

From:

0x6e71fa5865266e3da969e73cda7d317e85cce100

11 USDC

To:

0xa427d660fab40167c0e7d49336198b87930cf86d

11 USDC

29.07.2023 09:05

Hash:

0x509cf26990625c81c4db56b38d90a5b0425e8691d6e8bae2cdb17b1562c08b75

From:

0xa427d660fab40167c0e7d49336198b87930cf86d

7282.03376 USDC

To:

0x9fc169d43c596c1af198242409c3c31c6c480e54

7282.03376 USDC

12.03.2023 00:53

Hash:

0x50db1c76546f599afc09ae680eebf474f53148a63530e796f57ee2c71bac7262

From:

0xa427d660fab40167c0e7d49336198b87930cf86d

250 USDC

To:

0x74d01e24fa3d166c0146fa84804ff1adff6a9f98

250 USDC

11.03.2023 17:46

Hash:

0x1f10437400a81f1ff88cc4fa021b8542c6a6b0720fe5c3dcb658bd502ea8c19b

From:

0x74d01e24fa3d166c0146fa84804ff1adff6a9f98

250 USDC

To:

0xa427d660fab40167c0e7d49336198b87930cf86d

250 USDC

17.01.2023 13:43

Hash:

0xf527095c1f666b46a577146e97fd9ae1971f0fcc8ada2f56eb2b288e704d84bc

From:

0xa427d660fab40167c0e7d49336198b87930cf86d

0.3 USDC

To:

0x000a95909233fd1ae707870aa6cb21aeb2136181

0.3 USDC

17.01.2023 13:42

Hash:

0xf3759193762388e3409e651fbe81fffcba57410c343da41cfeb62335abed7bc2

From:

0x000a95909233fd1ae707870aa6cb21aeb2136181

0.3 USDC

To:

0xa427d660fab40167c0e7d49336198b87930cf86d

0.3 USDC

29.12.2022 02:58

Hash:

0xf88adc8535dcdbb2c23a62e9b655724cbb329b8ea14c386a2aca2f7b39bc7766

From:

0x9fc169d43c596c1af198242409c3c31c6c480e54

7281.38 USDC

To:

0xa427d660fab40167c0e7d49336198b87930cf86d

7281.38 USDC

28.12.2022 11:00

Hash:

0xb2406970c31e98634c4ca06383926437f5d637e9caaa82e07f1a28ad5f4a3414

From:

0xa427d660fab40167c0e7d49336198b87930cf86d

0.1 USDC

To:

0x000a95909233fd1ae707870aa6cb21aeb2136181

0.1 USDC

1

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