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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

Address:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 19

29.06.2024 08:20

Hash:

0xa59931d452a7cd031f2a66f51e0e4e045e76c6acb34617836ea1757fbf00c62e

From:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

212 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

212 USDC

0x

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Transactions list

Total: 19

29.06.2024 08:20

Hash:

0xa59931d452a7cd031f2a66f51e0e4e045e76c6acb34617836ea1757fbf00c62e

From:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

212 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

212 USDC

0x

29.06.2024 08:16

Hash:

0xf15adb0240bb6cd90e3aaa0fd7ad496d9e5c06476843c63920d3323de4eb3400

From:

0x0000000000000000000000000000000000000000

213.149497 USDC

genesis

To:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

213.149497 USDC

LayerZero Sybil Bounty 27-05-2024

29.10.2022 02:17

Hash:

0xebf94f49d808889f4e7d0835c8262b3cff939a0b0dfac5c5ca3a33ecb2fe6cc6

From:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

1.1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1

1.1 USDC

28.10.2022 05:17

Hash:

0xcf17f0509d53ecabef1a9c0abc6855442e3c70643c7ef513cfc67304b163e891

From:

0x757f7898a12ea1ad1d94f4cddbe740fc1542691a

1.12 USDC

gnosis-safe-multisig

To:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

1.12 USDC

LayerZero Sybil Bounty 27-05-2024

07.10.2022 10:04

Hash:

0xd78fc8c9536f9ca48e3d0dfa6b1a5cb577db1da47bc88725f8d5be3cc84bf15c

From:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

1004.37 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c

1004.37 USDC

07.10.2022 10:02

Hash:

0x847c89e3318d0b5750038873e564ef29a693bf9f34d02d87a99feb9c88a53992

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

1004.373043 USDC

ODOS: Router

To:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

1004.373043 USDC

LayerZero Sybil Bounty 27-05-2024

07.10.2022 09:59

Hash:

0x18402c88fc416ba5d92ade2bdc2276594f67b615ae2909e112ecc03f82c96b11

From:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

1005.21 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xc6cf51f57969129654c5014748e44e2a8f6ebd81

1005.21 USDC

07.10.2022 09:55

Hash:

0x104eb24ba2ec0c48254e6a00724565aea739d03272e9416a9f1df08c6de8c260

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

1005.043075 USDC

ODOS: Router

To:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

1005.043075 USDC

LayerZero Sybil Bounty 27-05-2024

10.09.2022 08:50

Hash:

0xd3f8380aee2414ceea792a24af31814b3b6860820ae33568e5b0d09714c7ab5e

From:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

1.1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x77a78fe8c1a045a3dd148931d7fc40410302e32c

1.1 USDC

10.09.2022 08:50

Hash:

0xd3f8380aee2414ceea792a24af31814b3b6860820ae33568e5b0d09714c7ab5e

From:

0xd0b3dc955e888ca7ddb89ad7d40d876a4dc66e2d

0.11 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

0.11 USDC

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