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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x3552f19082172aa5da97d5b363d070076f01aec8
balance
Transactions list
Total: 32Hash:
To:
0x253d64c6bf057e69a961cba0d803a8763fe3e0be58b8307bb76c04ddac90c3fa
From:0x3552f19082172aa5da97d5b363d070076f01aec8
0.012262313185194811 ETH
0x28a5a680e3e722cb71a951638ad76632b64f5c44
0.012262313185194811 ETH
LayerZero Sybil Bounty 27-05-2024
Hash: To:
0x0a3263bdb1a56cb2dd2ebdaae13e79b7b77e208c65c6d71a3b55522fba37bef3
From:0x3552f19082172aa5da97d5b363d070076f01aec8
0.000735404445412725 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000735404445412725 ETH
Hash: To:
0x0a3263bdb1a56cb2dd2ebdaae13e79b7b77e208c65c6d71a3b55522fba37bef3
From:0x3552f19082172aa5da97d5b363d070076f01aec8
64.525077 USDC
0x28a5a680e3e722cb71a951638ad76632b64f5c44
64.525077 USDC
LayerZero Sybil Bounty 27-05-2024
Hash: To:
0x1cc07e4abf221bc1be8ddf904f6dc4cd771feedd691eaa5aa3cd65aef77940b6
From:0x3552f19082172aa5da97d5b363d070076f01aec8
0.010325666099227 ETH
0xc284c82a2d39c5b85c45099d3df7881d11c683f0
0.010325666099227 ETH
Hash: To:
0xfaac9a401fa1f106bd13e64e8d540d9c36514aff9388834ebc66679271278168
From:0x3552f19082172aa5da97d5b363d070076f01aec8
0.001804156612259463 ETH
0x7492e30d60d96c58ed0f0dc2fe536098c620c4c0
0.001804156612259463 ETH
Hash: To:
0xfaac9a401fa1f106bd13e64e8d540d9c36514aff9388834ebc66679271278168
From:0x0000000000000000000000000000000000000000
122751 ERC20
genesis
...
0x3552f19082172aa5da97d5b363d070076f01aec8
122751 ERC20
Hash: To:
0x65177692e8127f15ef5b5c58c2180c700358e1e9e8587552a1233a2c5e567065
From:0x3552f19082172aa5da97d5b363d070076f01aec8
0.000618070908144 ETH
0x306b1ea3ecdf94ab739f1910bbda052ed4a9f949
0.000618070908144 ETH
nft
...
Hash: To:
0x65177692e8127f15ef5b5c58c2180c700358e1e9e8587552a1233a2c5e567065
From:0x3552f19082172aa5da97d5b363d070076f01aec8
16047 ERC20
0x28a5a680e3e722cb71a951638ad76632b64f5c44
16047 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash: To:
0x42c227e72cc46dd534e6557c36f43e81a60b1368d2c0f3822d2f2c12a2a9b29e
From:0x28a5a680e3e722cb71a951638ad76632b64f5c44
16047 ERC20
LayerZero Sybil Bounty 27-05-2024
0x3552f19082172aa5da97d5b363d070076f01aec8
16047 ERC20
Hash: To:
0xd45343bd739adfb3a172f8c95bbb192465bdced024c1157dcd627a11ccd87432
From:0x00000000006c3852cbef3e08e8df289169ede581
0.008325 ETH
opensea
...
0x3552f19082172aa5da97d5b363d070076f01aec8
0.008325 ETH
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