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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

Address:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 151

21.08.2024 12:29

Hash:

0xd5e44d26aef095d352c0ccd8878b389a4d550a5b9a6d2bf571d42e14b63cdbd8

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.405597 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5.405597 USDC

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Reports

Show detailed risks

Transactions list

Total: 151

21.08.2024 12:29

Hash:

0xd5e44d26aef095d352c0ccd8878b389a4d550a5b9a6d2bf571d42e14b63cdbd8

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.405597 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5.405597 USDC

21.08.2024 12:27

Hash:

0xebbeb73938aac5469b8a2c14c70be1607a6719230a988100741669c34736797a

From:

0x777777c9898d384f785ee44acfe945efdff5f3e0

5.405597 USDC

Morpho Aave V2 Proxy

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.405597 USDC

LayerZero Sybil Bounty 27-05-2024

12.05.2024 18:48

Hash:

0x3c85f028c255db09c2d183b61993ab71c9bd3bc952dfa08aac1b14971e68344d

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

37.696618 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

37.696618 USDC

12.05.2024 18:32

Hash:

0x9319ba70b282c2e4359c5cf9d596de951363d038d45cd0fa63a8796b6cee8149

From:

0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d

4.894642 USDC

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

4.894642 USDC

LayerZero Sybil Bounty 27-05-2024

12.05.2024 18:26

Hash:

0x4840f68a9bb300fba65b25a30ed2d7e2e67fd3ef4781540042bcd6be9d949bf1

From:

0x1344a36a1b56144c3bc62e7757377d288fde0369

11.10858 USDC

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

11.10858 USDC

LayerZero Sybil Bounty 27-05-2024

12.05.2024 18:10

Hash:

0x76064edfa2b7115de240af8843beebe5cadea4a5ae165506390faa0134a10b54

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

10.532738 USDC

defi

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

10.532738 USDC

LayerZero Sybil Bounty 27-05-2024

12.05.2024 17:54

Hash:

0x51db1baf9dbe643931e98f42e47c6ab43a681c984e2658df4a878893c754b51e

From:

0xda00000035fef4082f78def6a8903bee419fbf8e

5.889429 USDC

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.889429 USDC

LayerZero Sybil Bounty 27-05-2024

12.05.2024 17:48

Hash:

0x6f4ceba10365f2b69036c234fe15046abe6da7b9c3bfafa9b2b50ab86e1931b4

From:

0xd24946147829deaa935be2ad85a3291dbf109c80

5.271229 USDC

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.271229 USDC

LayerZero Sybil Bounty 27-05-2024

03.02.2024 03:51

Hash:

0x717940bdf457275ed2015787c32a3a49e453e56de4d900c1e3b5467c2daa1e8f

From:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

39.598493 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

39.598493 USDC

03.02.2024 03:34

Hash:

0x7172062d64ee0434bd06aabd720f61eb05000ee6a079437c7a49ec49b89aa6d3

From:

0xa67fefa6657e9aa3e4ee6ef28531641dafbb8caf

5.075957 USDC

To:

0xcc917ab28544c80e2f0e8effbd22551a3cb096be

5.075957 USDC

LayerZero Sybil Bounty 27-05-2024

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