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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

Address:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 9

28.06.2024 10:27

Hash:

0x30b0bdfe84fd3a83a5c934920c33044baf6439cbda8e6b9387ba3f6914dd5237

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

17.094427 USDC

bridge

To:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

17.094427 USDC

LayerZero Sybil Bounty 27-05-2024

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Reports

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Transactions list

Total: 9

28.06.2024 10:27

Hash:

0x30b0bdfe84fd3a83a5c934920c33044baf6439cbda8e6b9387ba3f6914dd5237

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

17.094427 USDC

bridge

To:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

17.094427 USDC

LayerZero Sybil Bounty 27-05-2024

31.03.2023 01:47

Hash:

0xedcbc9396fb2c3f8b9ea1960ede0e83fcffe0f735af5c99375809e9786583c54

From:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

262.752241 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

262.752241 USDC

31.03.2023 01:40

Hash:

0x9f0aead4b2ab96c2c7e3a330f7b4e286fda7dab139c841387b1e91f732bb9d2b

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

262.752241 USDC

To:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

262.752241 USDC

LayerZero Sybil Bounty 27-05-2024

31.03.2023 01:32

Hash:

0x69ccef168b9500f33bbb1a6e10914ef8841a04a065ade313e45ad1ead67aeda0

From:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

267.152076 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

267.152076 USDC

31.03.2023 01:29

Hash:

0x864148b5a98b35167ccadbca9fc2284b5d2d3e2a734db878d63d83994dbd9ba9

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

267.152076 USDC

To:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

267.152076 USDC

LayerZero Sybil Bounty 27-05-2024

19.03.2023 03:24

Hash:

0x4dff4f2228ca9e9f9bbbf065e2d013948afb7b044f7528b6b6b068b3d96b4a34

From:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

17.698243 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x6d1e0220914f4fb73af954694564e77024de3693

17.698243 USDC

19.03.2023 03:22

Hash:

0xa8c946ac604c68d9281ef286d1a992ecce17c7dd1082234703ad44afae2a2d4f

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

17.694636 USDC

To:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

17.694636 USDC

LayerZero Sybil Bounty 27-05-2024

21.10.2022 01:03

Hash:

0x02941e8e2ed4383d1587c1ec6c5004768cc275c633cdeac71e504dcf28743b37

From:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

12.83 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c

12.83 USDC

21.10.2022 01:02

Hash:

0xa6ef5871b3d36218450f11b5700f2606b9f034ae4811741b098add89769fb014

From:

0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c

12.833607 USDC

To:

0xb3f03672b59cc5f673b1566a67a275e72208dff8

12.833607 USDC

LayerZero Sybil Bounty 27-05-2024

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