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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xde8984a4ffdd70c9625337e2ea2773593c705250

Address:

0xde8984a4ffdd70c9625337e2ea2773593c705250

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 42

09.09.2024 09:06

Hash:

0x1cffcc346c8ba06519da159d50e27bf9486c869b8af8952e512840ce5b8cb6dd

From:

0xde8984a4ffdd70c9625337e2ea2773593c705250

1007.369019 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

1007.369019 USDC

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Reports

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Transactions list

Total: 42

09.09.2024 09:06

Hash:

0x1cffcc346c8ba06519da159d50e27bf9486c869b8af8952e512840ce5b8cb6dd

From:

0xde8984a4ffdd70c9625337e2ea2773593c705250

1007.369019 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

1007.369019 USDC

09.09.2024 09:05

Hash:

0xbbf190461c328130ccf98a2a9f279c1dbd2dadccfa10e0e2294533a012ed17b4

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

1007.371203 USDC

To:

0xde8984a4ffdd70c9625337e2ea2773593c705250

1007.371203 USDC

LayerZero Sybil Bounty 27-05-2024

14.08.2024 09:50

Hash:

0xf04dfd910fc950c9f839ff2bbf219d762cf0e6080c26ebb742205d5a5daa7566

From:

0xde8984a4ffdd70c9625337e2ea2773593c705250

59.669057 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

59.669057 USDC

14.08.2024 09:49

Hash:

0x82201e3b0ae30a0f392bcff76fdea0bb883414e5225d8e17318187d00085b68c

From:

0xa88800cd213da5ae406ce248380802bd53b47647

33.92096 USDC

To:

0xde8984a4ffdd70c9625337e2ea2773593c705250

33.92096 USDC

LayerZero Sybil Bounty 27-05-2024

14.08.2024 09:48

Hash:

0x98d4062d1bcbcad187e36079fdac0e7a9df3d7021a566231b7f4fb1555a6d363

From:

0xa88800cd213da5ae406ce248380802bd53b47647

25.750926 USDC

To:

0xde8984a4ffdd70c9625337e2ea2773593c705250

25.750926 USDC

LayerZero Sybil Bounty 27-05-2024

03.07.2024 12:45

Hash:

0x13973a1d353ca8cd1c964edbc999b4cae76a47a83e40f02e4e624f7dd0ffc78d

From:

0xde8984a4ffdd70c9625337e2ea2773593c705250

399.014838 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b

399.014838 USDC

10.06.2024 13:37

Hash:

0x6060634031956b4aef050c01f7d09e6cb81ba7644b809db337dae9d900b6625a

From:

0xde8984a4ffdd70c9625337e2ea2773593c705250

220 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4f8ff927bd5f7c5b3ba2a4e625f5bb5fcdfdd171

220 USDC

28.05.2024 06:04

Hash:

0xfda240b8e5b919fabd9817ea4ac39f9b7558ea2eed4282037b44b34caa63c417

From:

0xde8984a4ffdd70c9625337e2ea2773593c705250

100 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4f8ff927bd5f7c5b3ba2a4e625f5bb5fcdfdd171

100 USDC

22.05.2024 13:52

Hash:

0x892b2d142240f10fd9538b236a5b9cdd1a84abdeae97c17f10aa2b0ca2e0d15d

From:

0xde8984a4ffdd70c9625337e2ea2773593c705250

300 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4f8ff927bd5f7c5b3ba2a4e625f5bb5fcdfdd171

300 USDC

06.05.2024 10:41

Hash:

0xf1f859d888205715a479e885be214da376e6afd86121df5870e27ae5db496ed4

From:

0xa88800cd213da5ae406ce248380802bd53b47647

1019.014838 USDC

To:

0xde8984a4ffdd70c9625337e2ea2773593c705250

1019.014838 USDC

LayerZero Sybil Bounty 27-05-2024

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