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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

Address:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 10

21.03.2024 12:55

Hash:

0x178c2eaa3f80998fba1a46ea38a4320dad3d018053618dc17dea303a887ca418

From:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

7.53165 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x170f7be1baf9234af5966d194a0a6bd6073eed99

7.53165 USDC

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Reports

Show detailed risks

Transactions list

Total: 10

21.03.2024 12:55

Hash:

0x178c2eaa3f80998fba1a46ea38a4320dad3d018053618dc17dea303a887ca418

From:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

7.53165 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x170f7be1baf9234af5966d194a0a6bd6073eed99

7.53165 USDC

21.03.2024 12:55

Hash:

0x178c2eaa3f80998fba1a46ea38a4320dad3d018053618dc17dea303a887ca418

From:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

42.679348 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x86948187aec1fb30c73df0eb8893af5f19b69bf8

42.679348 USDC

07.03.2024 12:59

Hash:

0x77f29909f834610716724c842c84a26d581702f4578e5ad63c73acaeea00fbc5

From:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

50.210998 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

50.210998 USDC

LayerZero Sybil Bounty 27-05-2024

01.02.2024 12:24

Hash:

0x6191a3e9f0f9359dce22f001e5c80da10329fab13c9d576a6fbfd3e338ba345b

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

0.2 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

0.2 USDC

LayerZero Sybil Bounty 27-05-2024

17.08.2023 06:38

Hash:

0x27d780d5a4330947ae4c82f48f3fc506e3346b403c97c794650566a4e0305561

From:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

300 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xe1357fb20f49682a6614f1553b2a2f112516f94a

300 USDC

23.07.2023 05:47

Hash:

0xf23babb9b23eeeca64d4be358ac54c214663fa0c65a1f962ba2033e96f47a47b

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

350 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

350 USDC

LayerZero Sybil Bounty 27-05-2024

22.04.2023 01:44

Hash:

0xaae54b008b57051dd51fe2ab81fd472c4f86ac71b3d8b31af86e3a5a297cc829

From:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

449.989002 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

449.989002 USDC

18.04.2023 06:26

Hash:

0x207d6400629e0b67c196f47aa64ba1e52228e25711ae6c8fc7311cad1211fe88

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

450 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

450 USDC

LayerZero Sybil Bounty 27-05-2024

09.04.2023 08:26

Hash:

0xbefe575e4e9eaa5efc11a1e5d352368dfa0858f24b0193e7d52616217af3d0b5

From:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

1025.764692 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1025.764692 USDC

Smart Contract - L1ERC20Bridge proxy

09.04.2023 08:20

Hash:

0xe7b32695ff6fb3cd13f76ad974ba0cbcf68f0dbbb51d7e27ba8bfe669943d5b0

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

1025.764692 USDC

To:

0xb67939753a4b2fb8fb7863f57fc1ac1365880d7b

1025.764692 USDC

LayerZero Sybil Bounty 27-05-2024

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