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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcb36004ae574db0dd60485879ba19227b015bcbd

Address:

0xcb36004ae574db0dd60485879ba19227b015bcbd

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 39

24.12.2023 02:17

Hash:

0xb166b31aa373d4bb1a95d6cbbcd5613a586b938fb9c78fd4cf38cb7c39fac3b8

From:

0xcb36004ae574db0dd60485879ba19227b015bcbd

138.209038 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

138.209038 USDC

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Reports

Show detailed risks

Transactions list

Total: 39

24.12.2023 02:17

Hash:

0xb166b31aa373d4bb1a95d6cbbcd5613a586b938fb9c78fd4cf38cb7c39fac3b8

From:

0xcb36004ae574db0dd60485879ba19227b015bcbd

138.209038 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

138.209038 USDC

24.12.2023 02:14

Hash:

0x3e8383c4a0abd010e539e8daa4cbd0785ac2d1ee78931235a94fa78b2cd2d504

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

138.75502 USDC

To:

0xcb36004ae574db0dd60485879ba19227b015bcbd

138.75502 USDC

LayerZero Sybil Bounty 27-05-2024

10.04.2023 07:44

Hash:

0x33af3f35249b1ad53fcf930ca365fdcd7f95477ceb2503433b91af3c253f54c5

From:

0xcb36004ae574db0dd60485879ba19227b015bcbd

811.2 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

811.2 USDC

10.04.2023 02:41

Hash:

0x2a4d484408bcc706b8e8de3551f05720d220058d04572d9cf842c0d589db4b1f

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

810.91316 USDC

To:

0xcb36004ae574db0dd60485879ba19227b015bcbd

810.91316 USDC

LayerZero Sybil Bounty 27-05-2024

16.12.2022 05:32

Hash:

0x3ae86b5c703cb546dde3719aea98e4e58233dcc11cf184235b16443a230c530a

From:

0xcb36004ae574db0dd60485879ba19227b015bcbd

179 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0

179 USDC

16.12.2022 05:29

Hash:

0x05ef64bba22d692ca3b088f571d90d5614dfc7290b49c863fd42522cbc784cfe

From:

0x8888882f8f843896699869179fb6e4f7e3b58888

179 USDC

Morpho Compound Proxy

To:

0xcb36004ae574db0dd60485879ba19227b015bcbd

179 USDC

LayerZero Sybil Bounty 27-05-2024

08.11.2022 12:00

Hash:

0x7354b7f94a5ccc6bd01cf57bc495b601982454a66a2fa11157a3d0a8595581ad

From:

0xcb36004ae574db0dd60485879ba19227b015bcbd

119 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0

119 USDC

08.11.2022 05:19

Hash:

0xc4960ee75997a2b86eb4587e90900c21dda56cb36e6b7ceab4298c727e15a286

From:

0xcb36004ae574db0dd60485879ba19227b015bcbd

180 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x8888882f8f843896699869179fb6e4f7e3b58888

180 USDC

Morpho Compound Proxy

08.11.2022 05:13

Hash:

0x1536013cbcad956fef23828ddfb97f199dd9f436e92264947f4c1088e3e97c17

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

196.779995 USDC

Across Protocol: Relayer

To:

0xcb36004ae574db0dd60485879ba19227b015bcbd

196.779995 USDC

LayerZero Sybil Bounty 27-05-2024

08.11.2022 03:47

Hash:

0xd14e26e61e52809e60644f158c3d09a37dfc182b4c9b85ced88c2515cb8b1225

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

96.659786 USDC

Across Protocol: Relayer

To:

0xcb36004ae574db0dd60485879ba19227b015bcbd

96.659786 USDC

LayerZero Sybil Bounty 27-05-2024

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