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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x0faafa9f160de49ecc161922385785302636fa03
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balance

Transactions list

Total: 71
Hash:
0xd2c89cbd3422f2dd40222e5c62bf209031d3f009c0536cb9537d9298869f0526
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
0.09859427512825168 ETH
To:
0xef9c37965a59ada5b9018551c9aa37aa71d03408
triang
0.09859427512825168 ETH
Binance
Hash:
0xa2a9e5de403b4f0d3ed468638d087131b71a720467595fe73bbab88c9cee394c
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
2.400570498964938 ETH
To:
0xef9c37965a59ada5b9018551c9aa37aa71d03408
triang
2.400570498964938 ETH
Binance
Hash:
0x17bd53cbe8f640f5f676e2c9136e1659605758b7d096a9fbea4fb11a68bdf2ef
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
0.100586294707432 ETH
To:
0xef9c37965a59ada5b9018551c9aa37aa71d03408
triang
0.100586294707432 ETH
Binance
Hash:
0x86d4bd5af226c019825ac3b1b48bc3ed3c7bc35a2f5bbaba328ff8b7aa60fabe
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
0.50056788635267 ETH
To:
0x356fc51462409966d32f2373ae2bff6c18ae4435
triang
0.50056788635267 ETH
Hash:
0xa16895366f625af6744f1307b4af30f55a7d75fa6f356de371b77b5a9c56cfeb
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
1.000541218334377 ETH
To:
0xef9c37965a59ada5b9018551c9aa37aa71d03408
triang
1.000541218334377 ETH
Binance
Hash:
0xc4ba758a4c21198f8d3788783ec93334b14c802a4ecab711c1ce3bdce6564301
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
0.100622626261621 ETH
To:
0xef9c37965a59ada5b9018551c9aa37aa71d03408
triang
0.100622626261621 ETH
Binance
Hash:
0x8de7277a76e1d914dc6cc92550614a7db95c2b2b93b4fe6822ca0f0d3202b1d5
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
2.00046420065111 ETH
To:
0x34f18ebab29835f1497c8e5e4eb29acb528be759
triang
2.00046420065111 ETH
Binance
Hash:
0x9e010c545b5e78618659fc5846e1f4941c8089d5c588c4ef2476e69cb67141b7
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
1700000000000000000 ERC20
To:
0x093cd6c073203614912a4d317af4f74708f28621
triang
1700000000000000000 ERC20
Hash:
0x7e8bb6331f0c4bf3aaab8e4aa1c212e46577ba0ba143fceec0b27a533056f0be
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
1.700391014928857 ETH
To:
0x09310c67e3a8256d8f430a4c7a7e21d2fef28621
triang
1.700391014928857 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf06f7a1d6cc1f218c3f8d82d7e493072328308924b7fef8f571c8303e431e7ff
From:
0x0faafa9f160de49ecc161922385785302636fa03
triang
300000000000000000 ERC20
To:
0x84394c386acb77cdff98b98dd855ce1d8289bf02
triang
300000000000000000 ERC20
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