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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
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balance

Transactions list

Total: 292
Hash:
0xad9ff45d4fa7dfe08e56e27f3917929fb2c24f016e73d8c1d360eee7fb9580fd
From:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 0.005280658515821886 ETH
To:
Hash:
0xacc233735de732e7ec33caca2083b059b53163cae84314111429e91e40db5f86
From:
bridge
...
To:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 0.008439344807443919 ETH
Hash:
0x95d2b00cc19ea0cc593d802ad59c4f6ccf59079849aa36ded17bd6a479f44249
From:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 0.002771406894615748 ETH
To:
Hash:
0x95d2b00cc19ea0cc593d802ad59c4f6ccf59079849aa36ded17bd6a479f44249
From:
0x6e97eac711f309bf18d536a92428b13280d6f6e7
triang 467760000000000000000 ERC20
To:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 467760000000000000000 ERC20
Hash:
0x2136b0fc9c3aa4fc28c26ef039e60631ec0af49ed884259f7c83af5c990a811e
From:To:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 0.001583 ETH
Hash:
0x20746c55308777feedad181e508443d427ab8b586b7443956de05806daeeea6e
From:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 0.002853799769082571 ETH
To:
Hash:
0xa50ae049a1f7b9657fb22bcaf3bdcdb3e9eaf399226af164801bc5527e358ab2
From:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 0.000987882114399303 ETH
To:
Hash:
0x0e5b94ee45b4c00f6dc133f7dfd27c963dc2099a8bccb2d386c416c5f5247bbc
From:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 0.00555338921401832 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xa2d4a790225be6a4e584c109e6318895dd71f1da5101b2725b4b8af073174877
From:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 1.010759358293738 ETH
To:
Hash:
0xa68942d5e725b37566cda3a822cc2c9b2f18389036681976dd40b6d52bb43195
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xb3347f00ffe37b9f2f9d79d0597cca399123528f
triang 1 ETH
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