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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

Address:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 15

20.07.2024 10:51

Hash:

0xe775935bd27f176e7bedb17eb248e07135702d5b510f54a587e1d6f23202c5a1

From:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc059a531b4234d05e9ef4ac51028f7e6156e2cce

0 ETH

Reports

Show detailed risks

Transactions list

Total: 15

20.07.2024 10:51

Hash:

0xe775935bd27f176e7bedb17eb248e07135702d5b510f54a587e1d6f23202c5a1

From:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc059a531b4234d05e9ef4ac51028f7e6156e2cce

0 ETH

23.06.2024 12:33

Hash:

0xb03722c2256ec4cc74639f3ccdf408e4a0fec69f0c32df7ad2b2ca5e9f4643d9

From:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0.002315996015013094 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x68ea92eb986781111940a1c754e65125e4fdf49c

0.002315996015013094 ETH

25.02.2024 15:39

Hash:

0xce4542cbbe57ca86d3a85a24af92efbf38c313dc0935b8db003b4a806fcf04f6

From:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0.021401096 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6774bcbd5cecef1336b5300fb5186a12ddd8b367

0.021401096 ETH

25.02.2024 15:36

Hash:

0x74f33e382db90b934e7fb84664dedf17f8f049e4b86c6b836239d73046e36004

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.0277 ETH

OKX

To:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0.0277 ETH

LayerZero Sybil Bounty 27-05-2024

30.09.2023 19:25

Hash:

0x62d6f55d5307a01e22f322e904284a01989aa3affb3ee12fa54db960976a0879

From:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0.03334219559485427 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5

0.03334219559485427 ETH

30.09.2023 19:18

Hash:

0x9d57ae362db08f066968ee4940472c19d5f601b3ae670939db79927b78736a77

From:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0 ETH

bridge

...

27.08.2023 20:38

Hash:

0xe4d59f7c2a462149d6f30b4a8cc01fc2abeff25e7e6bb44db45465746cd8f2dd

From:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0.06724402405764207 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.06724402405764207 ETH

bridge

...

13.06.2023 20:34

Hash:

0xd6c06e2758cde24883dfb8a1c1fb18644acda577c4406177d23f9a417e7608ae

From:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0.0703611105 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.0703611105 ETH

Smart Contract - DiamondProxy

13.06.2023 20:33

Hash:

0x6519e0dadc6c84759bdb12ae1f06c76f13f94d695605c3df44cbe3a2ec3e9937

From:

0x80c67432656d59144ceff962e8faf8926599bcf8

0.07057700000000001 ETH

Orbiter.Finance

To:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0.07057700000000001 ETH

LayerZero Sybil Bounty 27-05-2024

13.06.2023 20:18

Hash:

0x3c5a178ec72fb602c053be4c2a83bb704230bf224caf999381602771fd8c33fc

From:

0x053aa212e5897c55a92cc1004a9efa6f1ca258e8

0.08038947261014409 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.08038947261014409 ETH

Smart Contract - DiamondProxy

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