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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

Address:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 116

20.02.2023 11:22

Hash:

0x37dd800d0ba86db548dd695c24d70da27b54bbc9f3db71ee34d5f8c9082aca62

From:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

372.628921 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

372.628921 USDC

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Reports

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Transactions list

Total: 116

20.02.2023 11:22

Hash:

0x37dd800d0ba86db548dd695c24d70da27b54bbc9f3db71ee34d5f8c9082aca62

From:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

372.628921 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

372.628921 USDC

20.02.2023 11:13

Hash:

0x478e496abb95e5106a8ca276f6fc32271983da64c16c9f6aa84727f5834d864c

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

372.628921 USDC

bridge

To:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

372.628921 USDC

LayerZero Sybil Bounty 27-05-2024

19.02.2023 13:46

Hash:

0xcb71a367a2e0cb2c1bba329484418f5341d05fab6834877db5248d06bdfcabed

From:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

740.943422 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xd73ea444eef6faf5423b49be3448e94ed214f1ec

740.943422 USDC

19.02.2023 13:45

Hash:

0x0246b4f8e7aa2f54e137518e44d288053abbce646af805ee139e1d1494c140f3

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

740.943422 USDC

bridge

To:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

740.943422 USDC

LayerZero Sybil Bounty 27-05-2024

10.02.2023 12:43

Hash:

0xeaaab1f0e38b4681da1fc127b625dbb4cebd85eb168096e890adff97fc16bb7b

From:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

88.837766 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xcee284f754e854890e311e3280b767f80797180d

88.837766 USDC

Arbitrum

09.02.2023 19:42

Hash:

0xe2afcbd6ba4984e537fcac849b45d74df97a47550311a7ca2c2e44b653902b6e

From:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

999.258114 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

999.258114 USDC

09.02.2023 19:36

Hash:

0x4251366afe399a5acb10410ea723b286d06d6985213fdb3a3e9a3740864cce48

From:

0x2268ac9ff202d0465b19f7fb79fca139f250cbfc

498.848718 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

498.848718 USDC

LayerZero Sybil Bounty 27-05-2024

09.02.2023 19:30

Hash:

0xf8c492f2bcd9a3f5f93a07f7de811f352a5e493a9284f72d1ec950f6a59f3880

From:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

800 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xcee284f754e854890e311e3280b767f80797180d

800 USDC

Arbitrum

09.02.2023 18:59

Hash:

0xed4e0dac4cdd0db48d916ccf380d88e55914c5bd83077c8806a5bd53b7af152d

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

372.957447 USDC

To:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

372.957447 USDC

LayerZero Sybil Bounty 27-05-2024

09.02.2023 16:42

Hash:

0x453f3ae0673e779306c5ab993bb622ea29a7182561b9e5b5299635611cf9d02a

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

215.669792 USDC

To:

0xfab4605697fa5c6bbb44276a44c226e46e45dfb4

215.669792 USDC

LayerZero Sybil Bounty 27-05-2024

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