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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

Address:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

balance

Transactions list

Total: 15

11.12.2022 13:27

Hash:

0x606a45048272d4b44001bccfe7be8acd494ceb3677a69c9195bb1aa0d9a1258d

From:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

1053.76 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

1053.76 USDC

Bitrefill.com

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Transactions list

Total: 15

11.12.2022 13:27

Hash:

0x606a45048272d4b44001bccfe7be8acd494ceb3677a69c9195bb1aa0d9a1258d

From:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

1053.76 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

1053.76 USDC

Bitrefill.com

11.12.2022 13:15

Hash:

0xb4ad1c040b58f7cdf81867b537791ece321a75e967945d88f212fd0d67c862c5

From:

0x674bdf20a0f284d710bc40872100128e2d66bd3f

119.4 USDC

bridge

To:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

119.4 USDC

11.12.2022 10:55

Hash:

0xb8f5dfd2d8307f627e3a444b7e64321c46c2eca54eeac66958d689c751908124

From:

0x289ac13817896bad2b20311b394c76d13b91244a

652.53 USDC

To:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

652.53 USDC

11.12.2022 08:45

Hash:

0xe11003e8a0f45e99d05c8691f36fc360d91f287cd98179b71390504d6086e1c2

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

105.42 USDC

Stake.com

To:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

105.42 USDC

11.12.2022 07:53

Hash:

0x1cb648ca1882fb8c17edfc9658e28adbba76b96f5415aeb1b60eb672ba732875

From:

0x9177a583d7603655b4ddf2b6f8bf8dc710ff12dc

67.97 USDC

To:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

67.97 USDC

11.12.2022 04:17

Hash:

0xfc7a7f7cd0a2e28f26f4beda7de47856d6739a831e8ae55ff36dbee2a8e49b9b

From:

0xa30b673453694396844e743ba038735679fecf3c

47.36 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

47.36 USDC

07.12.2022 04:33

Hash:

0x79a6a4e989dc4f4b474d457991cff72719bbccb951071c1b638a31dbfdc2c54b

From:

0x97747b152153bcba412d0102cf45bed84c738512

40 USDC

To:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

40 USDC

07.12.2022 03:32

Hash:

0x37bb1ce9f821d9c1fb844ebeb3c67bd9b15baa524b8ec4336021f03f23b515e7

From:

0x82ff6b7c836f1a7bf99908198ee1ac5827a29d47

15 USDC

To:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

15 USDC

07.12.2022 02:30

Hash:

0x360825bbc310a6755094473e1bcbe236ea4aba32c86431b81cf2e6b68248b09d

From:

0x8151f4304f68a963037de389af193e52363240f5

6.08 USDC

To:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

6.08 USDC

06.12.2022 23:30

Hash:

0x5079336e4812eecf71d9ac58d29dee0ba1ae2883c4391d5cd74bcbb5bb1510a1

From:

0xd6fabd45c44424d51f39209ffcbc0a1e48474184

0 USDC

To:

0x4976d0f1f74cf05f2891418f8a43c340d0db982b

0 USDC

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