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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0xfd4ab69b7e1692e07895dcf2a2ffb75debfb22f8

Address:

0xfd4ab69b7e1692e07895dcf2a2ffb75debfb22f8

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:835.620272 usdt

Sent:835.620272 usdt

Current balance:0 usdt

Created:14.03.2022 07:35

Latest activity:29.01.2024 07:18

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

29.01.2024 07:18

Hash:

0xa3ef087b015856d961d113aafb5457c2daa1b26755d7a7d500b5592a4c0cdf59

From:

0xfd4ab69b7e1692e07895dcf2a2ffb75debfb22f8

491.545292 USDT

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

491.545292 USDT

Smart Contract - L1ERC20Bridge proxy

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Transactions list

Total: 4

29.01.2024 07:18

Hash:

0xa3ef087b015856d961d113aafb5457c2daa1b26755d7a7d500b5592a4c0cdf59

From:

0xfd4ab69b7e1692e07895dcf2a2ffb75debfb22f8

491.545292 USDT

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

491.545292 USDT

Smart Contract - L1ERC20Bridge proxy

29.01.2024 06:42

Hash:

0x90bc98496353afaca400037095a138b0101e8ffa411449e64e5d590fd6165ef4

From:

0xd1669ac6044269b59fa12c5822439f609ca54f41

491.545292 USDT

To:

0xfd4ab69b7e1692e07895dcf2a2ffb75debfb22f8

491.545292 USDT

LayerZero Sybil Bounty 27-05-2024

14.03.2022 07:57

Hash:

0xc779b16485d80f1b8247909c1102b9b1fc8317f1fd462e11aa60466d46dbc3ca

From:

0xfd4ab69b7e1692e07895dcf2a2ffb75debfb22f8

344.07498 USDT

LayerZero Sybil Bounty 27-05-2024

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

344.07498 USDT

bridge

14.03.2022 07:35

Hash:

0x391965aa99bf3bc580aa16118f7c00fd5c7be6169ec71e46c390eccb107c3d2a

From:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

344.07498 USDT

bridge

To:

0xfd4ab69b7e1692e07895dcf2a2ffb75debfb22f8

344.07498 USDT

LayerZero Sybil Bounty 27-05-2024

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