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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf66906b82794b761507035b6e01996e3791b0276

Address:

0xf66906b82794b761507035b6e01996e3791b0276

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 13

11.10.2024 21:53

Hash:

0x25e17379693036811aeb30fd97115c1eb135a7141d17853907dd234e63d5ac79

From:

0xf66906b82794b761507035b6e01996e3791b0276

73.540146 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1

73.540146 USDC

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Reports

Show detailed risks

Transactions list

Total: 13

11.10.2024 21:53

Hash:

0x25e17379693036811aeb30fd97115c1eb135a7141d17853907dd234e63d5ac79

From:

0xf66906b82794b761507035b6e01996e3791b0276

73.540146 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1

73.540146 USDC

11.10.2024 21:38

Hash:

0x78e85e9b95ecb42c34efa7ffb516a70a32b628e071d5d403b2c3a5edaf54b5e3

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

73.540146 USDC

To:

0xf66906b82794b761507035b6e01996e3791b0276

73.540146 USDC

LayerZero Sybil Bounty 27-05-2024

11.10.2024 20:36

Hash:

0x082e15d7dca238dacb6043c5e8cfb82857bd857bb0f95588f60aa9d8018567bc

From:

0xf66906b82794b761507035b6e01996e3791b0276

147.622437 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1

147.622437 USDC

11.10.2024 13:29

Hash:

0xa482fc73047853323ab26ef51753ada58f664b6d8075b216ae007149b191e0d1

From:

0x28c6c06298d514db089934071355e5743bf21d60

144.815882 USDC

To:

0xf66906b82794b761507035b6e01996e3791b0276

144.815882 USDC

LayerZero Sybil Bounty 27-05-2024

13.09.2023 14:44

Hash:

0x2b5fd79f50a974faf6fc94ab6da2443277203d5f9d9a75ed3b06a5b78bca03ef

From:

0x93e11be33b25d562635558348da0dd5f74d8377b

2.806555 USDC

To:

0xf66906b82794b761507035b6e01996e3791b0276

2.806555 USDC

LayerZero Sybil Bounty 27-05-2024

20.06.2023 11:27

Hash:

0x6084f6b43e6987617c9374cb8e36beb9f5ac257b5c2f59ac63ec2c8eeae1240c

From:

0xf66906b82794b761507035b6e01996e3791b0276

0 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xabea913f7175f9cdbb748aec7394a3c20777fbef

0 USDC

30.03.2023 07:58

Hash:

0x478c7ee2f2bab5b4057c4dcbdd8a77ede41b3453f28de3e1b914104ecf1ae2d2

From:

0xf66906b82794b761507035b6e01996e3791b0276

493.401494 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

493.401494 USDC

bridge

28.03.2023 11:36

Hash:

0xd7f7cf088c6534212f9bbbb7f5853d1a31f0f3b01eb270e688da6a1ea8bf7b74

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

450 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xf66906b82794b761507035b6e01996e3791b0276

450 USDC

LayerZero Sybil Bounty 27-05-2024

26.03.2023 20:21

Hash:

0xe4e6b9f2cd1148df482f9241555e8138825556df3efdefce120a07a82a6c5724

From:

0xf66906b82794b761507035b6e01996e3791b0276

450 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

450 USDC

Smart Contract - L1ERC20Bridge proxy

26.03.2023 20:19

Hash:

0x533b2246691b3973dd57300789a3c82d3055a036769cff187c330de6763350a3

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

488.976366 USDC

To:

0xf66906b82794b761507035b6e01996e3791b0276

488.976366 USDC

LayerZero Sybil Bounty 27-05-2024

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