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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1982
Hash:
0xbeff82b6f35c52165bfc2b64d6b031488edc95e6e54e9c2999cb50c261ec667f
From:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
0.50014457465918 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa79d4e1ab5eb9806f1957a584aad6f1b4238ba9c
triang
0.50014457465918 ETH
Hash:
0xbcadb02bc15d9ad17927e84c77625e49b45d774042a41e59ebee4034ffa578b3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.1279726555929819 ETH
Uniswap
To:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
1.1279726555929819 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbcadb02bc15d9ad17927e84c77625e49b45d774042a41e59ebee4034ffa578b3
From:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
0.00181361002424652 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00181361002424652 ETH
Uniswap
Hash:
0xbcadb02bc15d9ad17927e84c77625e49b45d774042a41e59ebee4034ffa578b3
From:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
1514429682506 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xcc6f7439147338e0401a76db978d7d0ca6e5bfee
triang
1514429682506 ERC20
Hash:
0x6965e70a84337953779bb1be09c668bed9547bc7795e74cabfc399131432a599
From:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
0.000454934297638755 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd6203889c22d9fe5e938a9200f50fdffe9dd8e02
triang
0.000454934297638755 ETH
Hash:
0xc6a28cd9e42d7d4c3ba3ee31161798aaaf724070b5690c275f42ba496a2ef113
From:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
0.901052027542944 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6ab3b19db2ad8970732f1ad3a84ef095a54abab2
triang
0.901052027542944 ETH
Binance
Hash:
0x59054fc0266473429543fa9eecdb259e517f46957cab3a9d0e8b38ba97f7849d
From:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
1.000947995035771 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa79d4e1ab5eb9806f1957a584aad6f1b4238ba9c
triang
1.000947995035771 ETH
Hash:
0xea0caa4982d7867641e9f9e831b24ca7f1852b912caa2274b1c10e73da6a339b
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.2534025 ETH
To:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
0.2534025 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc53ec8c474c99b58fe3632729654a4b97291c2f221af8a8f2a3e3f842c014d07
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.234 ETH
Compound
To:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
0.234 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc53ec8c474c99b58fe3632729654a4b97291c2f221af8a8f2a3e3f842c014d07
From:
0x008f38a71dd5e39f3eb4959411ebd724a4707818
triang
0.000304707057192736 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000304707057192736 ETH
Compound
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199
Reports
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