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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xb5f1dca207d938393035d35aa0737ebe023dce51

Address:

0xb5f1dca207d938393035d35aa0737ebe023dce51

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:1 003.541931 usdc

Sent:1 003.419157 usdc

Current balance:0.12277399999993577 usdc

Created:09.05.2024 12:45

Latest activity:06.07.2024 23:15

Incoming transactions:4

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 8

06.07.2024 23:15

Hash:

0xf6c2942647cd840838d8bd0323a0bb7e61d422e7c98b19e9c6a74d21e9188e35

From:

0xb5f1dca207d938393035d35aa0737ebe023dce51

2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xed56728fb977b0bbdacf65bcdd5e17bb7e84504f

2 USDC

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Transactions list

Total: 8

06.07.2024 23:15

Hash:

0xf6c2942647cd840838d8bd0323a0bb7e61d422e7c98b19e9c6a74d21e9188e35

From:

0xb5f1dca207d938393035d35aa0737ebe023dce51

2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xed56728fb977b0bbdacf65bcdd5e17bb7e84504f

2 USDC

06.07.2024 23:11

Hash:

0x82c3248da29e4156c9ed52e0357a3b7e6745ad8e781465c6d248d348667590ae

From:

0x1111111254eeb25477b68fb85ed929f73a960582

2.122774 USDC

To:

0xb5f1dca207d938393035d35aa0737ebe023dce51

2.122774 USDC

LayerZero Sybil Bounty 27-05-2024

01.07.2024 18:56

Hash:

0xf98427114c20c3b1d6d2598362d95564e296c4bea450d66ac2a72f68a85390a8

From:

0xb5f1dca207d938393035d35aa0737ebe023dce51

499.419157 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

499.419157 USDC

01.07.2024 18:54

Hash:

0x95e9be6428a6e61e4afac3cd6e8e9e255630ef2295e0dff6fc109ad14d7724ee

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

499.124076 USDC

To:

0xb5f1dca207d938393035d35aa0737ebe023dce51

499.124076 USDC

LayerZero Sybil Bounty 27-05-2024

28.06.2024 12:35

Hash:

0x1f4ae285dcaf34cdff58fa29ebae32f7fc86b1a4cffbd3b1d1b57bbe5b3cb50a

From:

0xb5f1dca207d938393035d35aa0737ebe023dce51

500 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

500 USDC

28.06.2024 12:33

Hash:

0x4ea370d62b5427f8377cdaa57c263ba5886d063c76b802567fb1f6f4f3ab680e

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

500.295081 USDC

To:

0xb5f1dca207d938393035d35aa0737ebe023dce51

500.295081 USDC

LayerZero Sybil Bounty 27-05-2024

25.06.2024 23:50

Hash:

0x01a2678fd64f2fc89c2674b7387439b7dc67cd653a85b156d0c9201e861024e4

From:

0xb5f1dca207d938393035d35aa0737ebe023dce51

2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2 USDC

09.05.2024 12:45

Hash:

0x926ad6694139f05e358640ae1f63033cd8d4e3b9da1062bfbff62674b0fde340

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

2 USDC

bridge

To:

0xb5f1dca207d938393035d35aa0737ebe023dce51

2 USDC

LayerZero Sybil Bounty 27-05-2024

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