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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf619fc95d58b25b708f36a6452760314bf8bb173

Address:

0xf619fc95d58b25b708f36a6452760314bf8bb173

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 169

11.04.2024 21:13

Hash:

0xd9439665505a45a9af7ccb4d8ce31e926c88d825c51b1201f5d5e5a95de03fb3

From:

0xf619fc95d58b25b708f36a6452760314bf8bb173

427.627304 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

427.627304 USDC

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Reports

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Transactions list

Total: 169

11.04.2024 21:13

Hash:

0xd9439665505a45a9af7ccb4d8ce31e926c88d825c51b1201f5d5e5a95de03fb3

From:

0xf619fc95d58b25b708f36a6452760314bf8bb173

427.627304 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

427.627304 USDC

11.04.2024 11:56

Hash:

0x66d6ddca582d9943ce3b1c6b66ee8c4365ced9c58a54bb8e643cba4664202f3e

From:

0xf619fc95d58b25b708f36a6452760314bf8bb173

201.500004 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x5e809a85aa182a9921edd10a4163745bb3e36284

201.500004 USDC

09.04.2024 09:49

Hash:

0x1693f8ae41547dd1092bcacddc696d6c5699ef0b1a948150861c937098b97b0b

From:

0x408a625596f47314e1fd4a6cbce84c4a8695ba3f

628.353325 USDC

To:

0xf619fc95d58b25b708f36a6452760314bf8bb173

628.353325 USDC

LayerZero Sybil Bounty 27-05-2024

18.02.2024 11:28

Hash:

0x63ad92853046c250d9c7f9b1964cb4273104ce57dc96d4c72f91cd936c919357

From:

0xf619fc95d58b25b708f36a6452760314bf8bb173

433 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72

433 USDC

18.02.2024 11:26

Hash:

0x0680d1548668dc4336c0d0960498a97e660878f2f6b99f32658a91a399cb96bf

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

433.773983 USDC

To:

0xf619fc95d58b25b708f36a6452760314bf8bb173

433.773983 USDC

LayerZero Sybil Bounty 27-05-2024

23.12.2023 08:33

Hash:

0x1819895871dda9a7745d457d998c018215fb78381278f1505c5448d6b51a13c5

From:

0xf619fc95d58b25b708f36a6452760314bf8bb173

605.252871 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x32a786f22c303da1b0038fa26773c2de48209ef8

605.252871 USDC

23.12.2023 08:18

Hash:

0xd4b59337165b4989ec390317a5a0af8e8f240dd518d2508879ef98dbc6c634da

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

564.674414 USDC

To:

0xf619fc95d58b25b708f36a6452760314bf8bb173

564.674414 USDC

LayerZero Sybil Bounty 27-05-2024

23.12.2023 08:15

Hash:

0x9ff855a083586a8938e88b95ca09ec2b42e9c4610f7c071d4c9af2b5c6906ac3

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

40.578457 USDC

To:

0xf619fc95d58b25b708f36a6452760314bf8bb173

40.578457 USDC

LayerZero Sybil Bounty 27-05-2024

19.11.2023 11:45

Hash:

0x4fd05f07a76d44e4bd67e6845df14fada40c123d130b1ad41078110850f79bd4

From:

0xf619fc95d58b25b708f36a6452760314bf8bb173

105.572837 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

105.572837 USDC

Smart Contract - L1ERC20Bridge proxy

19.11.2023 11:24

Hash:

0x581016f00a591b3f0b86b33f7cc0b1dd12b55005ca86255b369ea17d92151c6c

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

103.614837 USDC

defi

To:

0xf619fc95d58b25b708f36a6452760314bf8bb173

103.614837 USDC

LayerZero Sybil Bounty 27-05-2024

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