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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

Address:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

balance

Transactions list

Total: 11

18.12.2023 13:58

Hash:

0x0d12e52ff16cdd432f9bf0fc3875b8b53d3843027f6d3fbded20b3b6496ab813

From:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

1321.304509 USDC

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

1321.304509 USDC

Tokka Labs (Altonomy)

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Reports

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Transactions list

Total: 11

18.12.2023 13:58

Hash:

0x0d12e52ff16cdd432f9bf0fc3875b8b53d3843027f6d3fbded20b3b6496ab813

From:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

1321.304509 USDC

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

1321.304509 USDC

Tokka Labs (Altonomy)

15.12.2023 17:00

Hash:

0x62b3997567bcfad873ba123d805898811db1df5ee3a3d6db438481698f4bf46e

From:

0x3222d0cf380051e4885dc819054700103a6b093e

1160.549313 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

1160.549313 USDC

15.12.2023 03:21

Hash:

0x01f5235598e64968a6bcc47846ec16a5efd70fedb09254fb100891d1aed0721e

From:

0xe91036805f7922fd5fd3b9e01aa940fcc7f10685

24.789582 USDC

To:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

24.789582 USDC

12.12.2023 11:49

Hash:

0x29bc079d89a485fc2048bef93e13126127dc4703a39ac8e08585afb009edaf8b

From:

0xe774be4a90d1af28f48a51809f4f8c4bacf1adcb

103.649197 USDC

To:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

103.649197 USDC

12.12.2023 11:46

Hash:

0x3d83da1acfd0a22066b5dde6fd4c854e2ee91d6cd0342a2ad4672f66ab7c68b5

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

32.316417 USDC

bridge

To:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

32.316417 USDC

10.12.2023 12:39

Hash:

0x027090f463b20c665b037a2e1ab1d6235efb1dbd1802cfacb0b866a177db1e5a

From:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

0 USDC

To:

0x2008b6c963d9d35440f196bba518b28211a0be70

0 USDC

08.12.2023 10:31

Hash:

0x044154bc68811c2876f2c26c8123d3584271aef5840fe729e7f82516defd0024

From:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

302.6 USDC

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

302.6 USDC

Tokka Labs (Altonomy)

08.12.2023 03:26

Hash:

0x1ae64a764a3cf89c4202d2208610c245dcdb183d45c7f2fd9a9bfe4b96172aa8

From:

0xc73255ff89d1b9abf8fbf1d7e4d46db396c7b911

293.25 USDC

To:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

293.25 USDC

07.12.2023 19:43

Hash:

0xe359b57672cc460f934ca5cc7d6816b96275781a5a05c6f53ae819ec8f79e9f0

From:

0x7892b05ce63ce846e1680fa5ff19527703db0ed8

9.35 USDC

To:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

9.35 USDC

24.11.2023 11:09

Hash:

0x7a75f1b3a5d7b4fb288c1dedc0d8bb24670f2f5cdde218474301ff77b06cc59e

From:

0xfbcbc1dc95eec0ecec3051fb55a8921cf5157f28

9.217529 USDC

To:

0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f

9.217529 USDC

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