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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

Address:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 58

24.12.2023 11:25

Hash:

0x6ea463fac941e02b39fc6507df98e2e1d8a474abe9e8da5fb0351df030156eec

From:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

19.979007 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

19.979007 USDC

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Reports

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Transactions list

Total: 58

24.12.2023 11:25

Hash:

0x6ea463fac941e02b39fc6507df98e2e1d8a474abe9e8da5fb0351df030156eec

From:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

19.979007 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

19.979007 USDC

13.02.2023 11:24

Hash:

0xf8567850145929322df58dbf5b2d705c65c72574d45a0a1b1eb1a8d72b253cf2

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

9.990107 USDC

To:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

9.990107 USDC

LayerZero Sybil Bounty 27-05-2024

13.02.2023 11:14

Hash:

0x9d6c9d202a27057882fac90b37b4a5ff939b16c4bd85468488dd5784355348a6

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

9.994 USDC

To:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

9.994 USDC

LayerZero Sybil Bounty 27-05-2024

14.01.2023 10:05

Hash:

0xe65d52bddd385f256857f58506852e4176abb0b48ea9f06f6745b097622ddc94

From:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

821.188661 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xbbbd1bbb4f9b936c3604906d7592a644071de884

821.188661 USDC

bridge

14.01.2023 10:05

Hash:

0xe65d52bddd385f256857f58506852e4176abb0b48ea9f06f6745b097622ddc94

From:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

0.5 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e

0.5 USDC

13.01.2023 16:49

Hash:

0x47b11308d31af12a7ca9ffb8f7d14c8d5e005f8b39f42a7c13cdf56c45334614

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

821.688661 USDC

To:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

821.688661 USDC

LayerZero Sybil Bounty 27-05-2024

28.11.2022 07:56

Hash:

0x97580592ce58d35c888a54aae935a237a97f5441d3ac8454116f4598c75f127a

From:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

197.142927 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

197.142927 USDC

Across Protocol - Ethereum Spoke Pool V2

28.11.2022 06:32

Hash:

0x6e8b09193402ee1f3da10c62d854709b5fe2dbf5de17dbb14d5a3ec7dd8df8a2

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

197.142927 USDC

Across Protocol: Relayer

To:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

197.142927 USDC

LayerZero Sybil Bounty 27-05-2024

27.11.2022 21:55

Hash:

0x9728b4c2965de01466b7c24486b81f5202485eb5d710d94e0ff803e19cad9adf

From:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

3802.722556 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

3802.722556 USDC

Across Protocol - Ethereum Spoke Pool V2

27.11.2022 21:03

Hash:

0x92bf324ef2c045b4930358674157e3a33eeb69a54c2cd13dc264da94ce4d5c58

From:

0xb57b13b4fe511c27ea5a658e938bff7dd43f6c53

2000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

2000 USDC

Across Protocol - Ethereum Spoke Pool V2

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