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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

Address:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:2 386 975.707781 usdc

Sent:2 386 975.707781 usdc

Current balance:0 usdc

Created:29.08.2020 01:04

Latest activity:29.09.2024 20:08

Incoming transactions:153

Outgoing transactions:85

Request address report

balance

Transactions list

Total: 238

29.09.2024 20:08

Hash:

0xc30091e0f71c69c6fb17b76ef5acd15b7bcd9f77049f8d0c24f11a9ff054dc19

From:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

10767.976744 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

10767.976744 USDC

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Reports

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Transactions list

Total: 238

29.09.2024 20:08

Hash:

0xc30091e0f71c69c6fb17b76ef5acd15b7bcd9f77049f8d0c24f11a9ff054dc19

From:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

10767.976744 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

10767.976744 USDC

24.09.2024 22:45

Hash:

0xc1797a97f60b377bf8a20d957aadda7388b4dfc529c7bcddaff761293ebd2254

From:

0x0000000000000000000000000000000000000000

10681.230592 USDC

genesis

To:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

10681.230592 USDC

LayerZero Sybil Bounty 27-05-2024

20.06.2024 23:21

Hash:

0xf15016e17c1af7d21cee1de3a1c5ab250c692267ad90a9b212beed34baf380a3

From:

0xaf667811a7edcd5b0066cd4ca0da51637db76d09

16.818715 USDC

To:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

16.818715 USDC

LayerZero Sybil Bounty 27-05-2024

14.05.2024 23:33

Hash:

0x63add673e3e01116fd4f1d6eb79f2c198b5261fd1e179566e8f00da7d60d6ad4

From:

0xaf667811a7edcd5b0066cd4ca0da51637db76d09

18.400901 USDC

To:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

18.400901 USDC

LayerZero Sybil Bounty 27-05-2024

14.05.2024 23:33

Hash:

0x5960c851e998fe63f9c36d63eb5deb559e8619b4a539dfa1fac7f0632a297fe1

From:

0x93e11be33b25d562635558348da0dd5f74d8377b

51.526536 USDC

To:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

51.526536 USDC

LayerZero Sybil Bounty 27-05-2024

23.12.2023 05:57

Hash:

0x19fc593781eae48c6c0da9b9827dbe2538485a8c58e2e26ec37e107a7250014f

From:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

1144.127321 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x50002cdfe7ccb0c41f519c6eb0653158d11cd907

1144.127321 USDC

23.12.2023 05:53

Hash:

0x93be3ee3f294a1b782debe3909ea02994722da55a7931fc353b4aebc4d41cb55

From:

0x3a23f943181408eac424116af7b7790c94cb97a5

1144.127321 USDC

To:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

1144.127321 USDC

LayerZero Sybil Bounty 27-05-2024

01.12.2023 22:56

Hash:

0xce6b2d38ea1f94a736d0ef4afdc4522a7ae4f2c7a797a9f5ccd0a3c32812beaf

From:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

1578.945864 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1578.945864 USDC

01.12.2023 22:41

Hash:

0xd6ebffa8990220c3db93f3e46e310201f918f6f283010c2bee5a7da232631eae

From:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

1500 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1500 USDC

01.12.2023 22:37

Hash:

0x20a0053487a31ed645b65f098f9a49950d93a90f799190f89c2d1c4382a56263

From:

0xb6ca5d1ed0ca4bf8444c9dee2d068a9f4c5e2e92

1250 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1250 USDC

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