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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

Address:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:526.674073 usdc

Sent:526.674073 usdc

Current balance:0 usdc

Created:27.12.2021 09:59

Latest activity:29.03.2023 08:48

Incoming transactions:7

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 15

29.03.2023 08:48

Hash:

0xccfd36bcc578b400ba863d8ef1c3a19dfa91c9cb5ece7c2db932de5d4239e022

From:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

209.0695 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x75cd812f2e8c1f6ae021d6d18073d4aa7a6064f7

209.0695 USDC

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Reports

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Transactions list

Total: 15

29.03.2023 08:48

Hash:

0xccfd36bcc578b400ba863d8ef1c3a19dfa91c9cb5ece7c2db932de5d4239e022

From:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

209.0695 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x75cd812f2e8c1f6ae021d6d18073d4aa7a6064f7

209.0695 USDC

22.03.2023 12:59

Hash:

0x833171cabe08cea8bb6a874e60096c063e4b0d770b8c348d70caa14c333079fb

From:

0x2a5c2568b10a0e826bfa892cf21ba7218310180b

198.541534 USDC

To:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

198.541534 USDC

LayerZero Sybil Bounty 27-05-2024

02.03.2023 10:17

Hash:

0xa161e8507777bcc3b61082869b87d9f9fd506399d76cafcb4a88fbd0917b6dea

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

10.527966 USDC

bridge

To:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

10.527966 USDC

LayerZero Sybil Bounty 27-05-2024

17.02.2023 08:36

Hash:

0x49f9a2e9c1327b7b17d628b509f524b4926c911d01045f0a0f9861bb809b2a84

From:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

45.196615 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x5e2361cd711de7efe2a85045b643271a64262d40

45.196615 USDC

17.02.2023 08:33

Hash:

0x960afdec2cb83a65be10d68968d8e46f3abac538019bb20bddcac9bbbff45cd6

From:

0x15652636f3898f550b257b89926d5566821c32e1

45.196615 USDC

To:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

45.196615 USDC

LayerZero Sybil Bounty 27-05-2024

05.12.2022 20:08

Hash:

0xd942fd195cd49e32f36fcaf1344ca9192f263fd18ea40afde9d9ef39fe5babf7

From:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

102.45764 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

102.45764 USDC

Across Protocol - Ethereum Spoke Pool V2

05.12.2022 19:45

Hash:

0xb45525c3ea3962fb30dc06ccb17332f161db024883daa08f2359b3974b80fc76

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

101.1 USDC

To:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

101.1 USDC

LayerZero Sybil Bounty 27-05-2024

06.11.2022 19:52

Hash:

0xdc2cfa6601f25592d3b1107ed993b75c798322d570b41e628f1a5553f818fccd

From:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

3.5 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1

3.5 USDC

06.11.2022 19:44

Hash:

0x478396f363fa81f0f70f4f2cb3338aaaa0ffba48182bf6ff95111171117983c2

From:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

97 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1

97 USDC

06.11.2022 19:41

Hash:

0xbd465862cbf82ec6bf778d539367ffaf11b17f94e934853bde682754774890fe

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

101 USDC

To:

0xb7395e8e4e7af0146308c3873bf85932cf6e8650

101 USDC

LayerZero Sybil Bounty 27-05-2024

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