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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
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Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 67
Hash:
0x1be2310bb6fb074b0f611360520feaf0488f54889c4f543595cc8d33df8871fd
From:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
0.000581138473233825 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
0.000581138473233825 ETH
Hash:
0xb300e655c00da24f0e6c6f153f2fe5a5d7b2a3fe7c3682b36d4502fefddd2e53
From:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
0.000407364 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.000407364 ETH
Hash:
0x01073ab3f9c80648f75f10e07caf6c403dc858d831d1db68d55b46ce30aa845a
From:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
0.00096184 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang
0.00096184 ETH
Hash:
0x01073ab3f9c80648f75f10e07caf6c403dc858d831d1db68d55b46ce30aa845a
From:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
4794347572535708000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang
4794347572535708000 ERC20
Hash:
0xf0a1263d494d6ae79b51ada257f44209c1145644d8afbbc8b20568b53979d203
From:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
0.000203948511680536 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000203948511680536 ETH
Hash:
0x8b7e08a2ee75c223309839fb7fe9769361064d6d3e804e91a622cd13b5b3f3da
From:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
0.000472805394998328 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc1994a7efddd1a424ff8e7abd0763659119f4fca
triang
0.000472805394998328 ETH
Hash:
0x8b7e08a2ee75c223309839fb7fe9769361064d6d3e804e91a622cd13b5b3f3da
From:
0xc1994a7efddd1a424ff8e7abd0763659119f4fca
triang
392040000000000000 ERC20
To:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
392040000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6065330776b738c07df1f76b34fa7aff1d70af147d70e93c7e3faed5f5bece59
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.00331607945956 ETH
To:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
0.00331607945956 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0eae4d525ee94991024e4ecb9ac78d62782e52daaf70b1904c30d36d572e004e
From:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
0.000517776204690486 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang
0.000517776204690486 ETH
Hash:
0x0eae4d525ee94991024e4ecb9ac78d62782e52daaf70b1904c30d36d572e004e
From:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang
4402307572535707000 ERC20
To:
0x012fdf652d1a18ac3a8f6515ead919d27e1c44ed
triang
4402307572535707000 ERC20
LayerZero Sybil Bounty 27-05-2024
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