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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x003e3af1641017f430d5363820ffac0b60d09955
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Owners:
balance

Transactions list

Total: 21
Hash:
0x642ff971b7ca86fc685551a581f8d175b2b442d9fea149a852e8ca1fe1e260a5
From:To:
0x003e3af1641017f430d5363820ffac0b60d09955
triang 23.228224 USDT
Hash:
0x06d62b2a8844e09f40cb41300591e1a551fb72a9839b53692496e38e4688b68b
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x003e3af1641017f430d5363820ffac0b60d09955
triang 1.29357e+21 ERC20
Hash:
0xfb60ff32b9f1970c8af8a1d1286732e80209a08088330a1e43e4be6742c1f0f1
From:To:
0x003e3af1641017f430d5363820ffac0b60d09955
triang 0.0402 ETH
Hash:
0xa2f2b7d61ec859da278a38347619850f61ed4bcff4e09ea0819dbf75a2bac8cd
From:To:
0x003e3af1641017f430d5363820ffac0b60d09955
triang 0.29782742042997645 ETH
Hash:
0xa0bac82040cc38ca8f0dda4e574681e186b170830087e8aff1f7f03eab3d269d
From:To:
0x003e3af1641017f430d5363820ffac0b60d09955
triang 108.406576 USDT
Hash:
0xeafea53f57f1278f47b0116ee503334cb4c91623299b8eac352afa2468d429e1
From:
0x003e3af1641017f430d5363820ffac0b60d09955
triang 6.988428595469689 ETH
To:
Hash:
0x18cabd2ea051b27e3966146a1a0695f9619416670e62d843ec6659c7bf1df1a7
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x003e3af1641017f430d5363820ffac0b60d09955
triang 6.98870647 ETH
Hash:
0xa1c737b19a4c3534a5cf3c69dca2553e01fb50c956319d9b57143b3c1aa84024
From:
0x0a6bc3389f4eca70a1c97e357c689279f12c9460
triang 241000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x003e3af1641017f430d5363820ffac0b60d09955
triang 241000000000000000000 ERC20
Hash:
0x6014bfd851458c23ef5e9c178b5f9c6aefff33d4f88d2f0f435a7fbe07258b0a
From:To:
0x003e3af1641017f430d5363820ffac0b60d09955
triang 27.9972 USDC
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