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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
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balance

Transactions list

Total: 19
Hash:
0x7ebcf0e6de67553e89cfe874a6a6906142a3d550871b5cacbf0e38bdc8b243dd
From:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 1.1113718672248767 ETH
To:
Base: Base Portal
Hash:
0x77f35d7f810a67d89c1a02ff15a73491f07ec1f86ce4def1a67ccffa4669dff8
From:To:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 0.9968 ETH
Hash:
0x4c5a36bf316eae2524b35903cfe9722d86d39152b54231be2251e33e635ccb8b
From:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 0.000968436051529968 ETH
To:
Hash:
0x4c5a36bf316eae2524b35903cfe9722d86d39152b54231be2251e33e635ccb8b
From:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 5224.686783 USDC
To:
Hash:
0x020a0c2d45bf4a7c466280185f84326df059c3e4653f3fbd078be93ea26c1a14
From:To:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 1.5674e+22 ERC20
Hash:
0x1ca6e729572ebb470d705f2581b3372e2c5175f6ef3aa123df73693f57bbcdbc
From:To:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 5224.686783 USDC
Hash:
0x1ca6e729572ebb470d705f2581b3372e2c5175f6ef3aa123df73693f57bbcdbc
From:To:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 0.0019881821577072 ETH
Hash:
0x1f97840348b10f7b25b26a3b893d31d0e370802c40c68a82ad877ede31c619c8
From:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 0.004991811515823399 ETH
To:
Hash:
0x1f97840348b10f7b25b26a3b893d31d0e370802c40c68a82ad877ede31c619c8
From:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 5253 USDC
To:
Hash:
0x1f97840348b10f7b25b26a3b893d31d0e370802c40c68a82ad877ede31c619c8
From:
LayerZero.network
To:
0x3b3006530cfc941a84b00ddd68be8f9c07d56abb
triang 5.85095983739e-7 ETH
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