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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

Address:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

balance

Transactions list

Total: 32

19.06.2023 11:59

Hash:

0xada675c2a9ae62e0677a6d933d611337a1d3d79f56248c39c3cf95912091fb8a

From:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

50.7341 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

50.7341 USDC

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Reports

Show detailed risks

Transactions list

Total: 32

19.06.2023 11:59

Hash:

0xada675c2a9ae62e0677a6d933d611337a1d3d79f56248c39c3cf95912091fb8a

From:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

50.7341 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

50.7341 USDC

09.06.2023 08:50

Hash:

0xe869ba59728eee9293812c8fb1b9d6bea7977ef3b1bc0c72c7f574fba09fa855

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

50.7341 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

50.7341 USDC

26.06.2022 05:47

Hash:

0xcb2e38d30184d35a51b45f5e7e2d061885574e75b81d8c7b9318f27e476ec879

From:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

555.825436 USDC

To:

0x945bcf562085de2d5875b9e2012ed5fd5cfab927

555.825436 USDC

24.06.2022 03:37

Hash:

0xd7489415e38742d90dcc061af5d8aec010c67f23039d94aa03c2bae1b51bfb70

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

153.870445 USDC

To:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

153.870445 USDC

23.06.2022 04:41

Hash:

0x20328650f14c6bdc87de54ed932e6bf35aeae0cb02448ac2795a23307f38e2aa

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

401.954991 USDC

To:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

401.954991 USDC

01.10.2021 06:37

Hash:

0xaf2e4711bcc6a238c8ec190e7d49bef3cbb173d8aa155b642d11d9b13d073b33

From:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

2700 USDC

To:

0xc6c77b16a85c3946e0bdfc71fdb7efd3d89359d0

2700 USDC

01.10.2021 06:36

Hash:

0x14a508311b2aa0c9a8c5d859ce711ca03bcb22040c7bf7429f216c158e1ae3b0

From:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

834.94956 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

834.94956 USDC

30.09.2021 19:11

Hash:

0x44598c6624e637eae0f453fef5add6a9df5102601617ec32d72f79517f67c661

From:

0x841ce48f9446c8e281d3f1444cb859b4a6d0738c

3534.94956 USDC

bridge

To:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

3534.94956 USDC

22.09.2021 03:37

Hash:

0x2f10a3b3ecfa795b5a6882c0bfceecdba71b3a7426c8be4410e32a329d9b015d

From:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

1244.262704 USDC

To:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

1244.262704 USDC

bridge

19.09.2021 08:49

Hash:

0x8ed7de2934758913d9be4b121139832c6922a47d0045296d6a8c6d49d2c3e92f

From:

0xaf38b6957e9aba44185b2349ae61037156c18a3e

14.1345 USDC

To:

0xdf1a3f44754579870d950705f1e51da81eaaa13e

14.1345 USDC

LayerZero Sybil Bounty 27-05-2024

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