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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x0495527762682f8545414948a2b902c1ed9c7bbc
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 33
Hash:
0x1e3099d49294f9d8408634f9676b9c8cd39ac1095ce3890f1569764f9789d778
From:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 0.016940051860534117 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdd9ed0dd043859e69d25b1635e3801fc35943616
triang 0.016940051860534117 ETH
Hash:
0x4dfe75473a3438e9ac6679eb67b54ff971861f5ad7e1715f99b4d587e062133f
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.00614847264 ETH
bridge
...
To:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 0.00614847264 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x90b635bb7721fae05cdb46064afc8ca694cf5a0f3f4de1ce382328cd2cb3c52b
From:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 0.001038077702422004 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang 0.001038077702422004 ETH
Hash:
0x90b635bb7721fae05cdb46064afc8ca694cf5a0f3f4de1ce382328cd2cb3c52b
From:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 25000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xdd9ed0dd043859e69d25b1635e3801fc35943616
triang 25000000000000000000 ERC20
Hash:
0x4218b643c7a81acab143fa832834c4741085e89068ca94ebe48179466673cc12
From:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 0.00189563897974623 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang 0.00189563897974623 ETH
Hash:
0x4218b643c7a81acab143fa832834c4741085e89068ca94ebe48179466673cc12
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang 25000000000000000000 ERC20
To:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 25000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1e086aa7744b39591a2d805c9471fd39fb33002ad398bd00f0f30174e7194e01
From:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 0.00971446481143915 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d
triang 0.00971446481143915 ETH
Hash:
0x5da332655dfdf28a5d3a6999c6213ff3d3116905253b8885ce5d3e39796a60fb
From:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 5.867317584292944 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdd9ed0dd043859e69d25b1635e3801fc35943616
triang 5.867317584292944 ETH
Hash:
0x9c7335e51b710a55bd0a5dfcf4997a3145e990d432c843db88646c36e0605831
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 5.8703 ETH
Smart Contract - DiamondProxy
To:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 5.8703 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc9787a7f0c9d922eaf7b9af819d40d347c44abd5fe0d85f0bf75012f2b30ad0a
From:
0x0495527762682f8545414948a2b902c1ed9c7bbc
triang 5.88856983692435 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 5.88856983692435 ETH
Smart Contract - DiamondProxy
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