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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x1212e610fd5451549716ab5ef320a158abb77b2e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 11
Hash:
0x955bbc68bcaf6766f41e01202de5a5ca003c0c1d845c1b9a9129c7a8b506165d
From:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 0.001908437049448782 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf01c52c2dc8e4deb8d1c43a3aebd9819cfba81d1
triang 0.001908437049448782 ETH
Hash:
0x64009638f5a6a5762389ae0f98e3588060d739c154a2cb27fdf6de5f0e077a4e
From:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 0.000133662577933008 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74
triang 0.000133662577933008 ETH
Hash:
0x64009638f5a6a5762389ae0f98e3588060d739c154a2cb27fdf6de5f0e077a4e
From:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 128460000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf01c52c2dc8e4deb8d1c43a3aebd9819cfba81d1
triang 128460000000000000000 ERC20
Hash:
0x1decf922bdccae262c53378de929838bb10db45eae322adc3c5202e6753fca27
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 128460000000000000000 ERC20
Gate.io
To:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 128460000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb37ad05ef5872af93814960a8de63f855fe1ac98dd1e750a0ac92a1cb29450ef
From:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 0.001099400596955903 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x932261f9fc8da46c4a22e31b45c4de60623848bf
triang 0.001099400596955903 ETH
Hash:
0xb37ad05ef5872af93814960a8de63f855fe1ac98dd1e750a0ac92a1cb29450ef
From:
0x0000000000000000000000000000000000000000
triang 144135 ERC20
genesis
...
To:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 144135 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x02b13d611b26f12039755c4b09eaefce021627af19d98eed5605b062692ed702
From:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 0.01663020917603355 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc4448b71118c9071bcb9734a0eac55d18a153949
triang 0.01663020917603355 ETH
Hash:
0x4de4a703a4960e46004a25ccd62847adbcbc7e0a952f7e020eab7639f13044d0
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang 0.019035 ETH
Binance
To:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 0.019035 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1499b5d58c3114117697a9782c023047e35b1d5a478bf07205c13afc6da88592
From:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 0.028861788101556554 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.028861788101556554 ETH
Smart Contract - DiamondProxy
Hash:
0x0640c06b897f96bcd7f87ed0d74de53a14dc7f4617f8e5b17674125428fe0d36
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.019305 ETH
Binance
To:
0x1212e610fd5451549716ab5ef320a158abb77b2e
triang 0.019305 ETH
LayerZero Sybil Bounty 27-05-2024
1
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