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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

Address:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.095388528 eth

Sent:0.09536627892598501 eth

Current balance:0.000022249074014994014 eth

Created:25.02.2023 08:51

Latest activity:25.07.2024 08:43

Incoming transactions:7

Outgoing transactions:15

Request address report

balance

Transactions list

Total: 22

25.07.2024 08:43

Hash:

0xb6e25e9cccceed5aab77a62c482230561a0465b01af9ad48336a1801c87c507c

From:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0.015908985536737 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc4b65c84b64868cbb35ec2b40f53039bba98243c

0.015908985536737 ETH

Reports

Show detailed risks

Transactions list

Total: 22

25.07.2024 08:43

Hash:

0xb6e25e9cccceed5aab77a62c482230561a0465b01af9ad48336a1801c87c507c

From:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0.015908985536737 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc4b65c84b64868cbb35ec2b40f53039bba98243c

0.015908985536737 ETH

07.05.2024 12:31

Hash:

0x9b674f375648c322e3a98a061e73efc8e6ff8f538d55c2ed2daace5e23d9af8e

From:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0.003356768 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6774bcbd5cecef1336b5300fb5186a12ddd8b367

0.003356768 ETH

01.09.2023 10:42

Hash:

0xc972fe2ec7c8a8a63c5d7e51ddf699c20e9cba715b0814c2483498af5a5aaa9a

From:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0.000063973096635429 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x2c4bd4e25d83285f417e26a44069f41d1a8ad0e7

0.000063973096635429 ETH

31.08.2023 07:12

Hash:

0x0a3a36c3a2fc76e3de09f032f49afe5940e4f300ed3a24bc5489f634aa3bfb94

From:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0.00523 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49048044d57e1c92a77f79988d21fa8faf74e97e

0.00523 ETH

Base: Base Portal

10.08.2023 05:37

Hash:

0x115472f50dde58fb9fadffd807e04b660b97c42219430d124b14950dcd3ff586

From:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0.001 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49048044d57e1c92a77f79988d21fa8faf74e97e

0.001 ETH

Base: Base Portal

24.07.2023 14:44

Hash:

0x17091a5637868cfc49ed069e14d074efdffdc1c8f79bc25a580b7bd3844b92dc

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.01024 ETH

OKX

To:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0.01024 ETH

LayerZero Sybil Bounty 27-05-2024

14.04.2023 06:52

Hash:

0xf9efdcdfba632b98f96ddd4261920f7ecf36898b2912c281f76e4287fae346cd

From:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5f04d47d698f79d76f85e835930170ff4c4ebdb7

0 ETH

13.04.2023 21:25

Hash:

0xd4b50dd603b23900facfaeb54d7ed1a7b3a2c2728195e1bba12e4308dfeb57fe

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.0134159 ETH

OKX

To:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0.0134159 ETH

LayerZero Sybil Bounty 27-05-2024

03.04.2023 06:24

Hash:

0xd8cfc1645e1ef481c74e40130183739b01fba82678b062707e7a77156f50d4f0

From:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0 ETH

bridge

...

26.03.2023 07:01

Hash:

0xead67b9b096a9774de08c97a389c9ee34f2d7e7b9a8af35052c2cce70b839d25

From:

0x08119f06492152e0ca6f602ca96b91e9a79667ac

0.02332 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.02332 ETH

bridge

...

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