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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x12b96c3f203bf336d40f36e8704d21582382eb68
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balance

Transactions list

Total: 18
Hash:
0xdb179429504d27122360c2e212e5306be6f0aebcb8fa0b4e877c764494ff729b
From:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 0.03844117212017623 ETH
To:
Hash:
0x837b732f4ab47bd9bb7a9e5a454be9ba74a1b4790337f94fef715e56f480dd08
From:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 34078006 ERC20
To:
LayerZero Sybil Bounty 27-05-2024
Hash:
0x837b732f4ab47bd9bb7a9e5a454be9ba74a1b4790337f94fef715e56f480dd08
From:To:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 0.0004655 ETH
Hash:
0x01782443cf0c14f9183ab15ce50f4c8a56ffac0245878c9c44ac6a4088092f53
From:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 0.0002974721797801 ETH
To:
marketplace
...
Hash:
0x9b9dc158cb6933e8dcba6ac11008fd2bd031d75e9e152a969e6eca372624d221
From:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 0.001551884110042844 ETH
To:
Hash:
0x9b9dc158cb6933e8dcba6ac11008fd2bd031d75e9e152a969e6eca372624d221
From:To:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 34078006 ERC20
Hash:
0xb43a4d33dd86d9e0d8af1d723bc8a374d500d0cae2eb1948ebdcbce92c3980fb
From:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 1.2559419903779305 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xa384f466cda5450a76118f545aea9cdf866b5ad58328111ccea799258671b4b1
From:To:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 1.25 ETH
Hash:
0xdbd7484139a8c0a89bdb042516f1596ec5740d5ceb0fcb23bfac9472cc1d1651
From:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 0.035643339476066 ETH
To:
Hash:
0x4108025550c90075836b1ad7a582614957527a59f879a4ca9279f3d8e04cb1e2
From:
0x12b96c3f203bf336d40f36e8704d21582382eb68
triang 0.014957006696456087 ETH
To:
1
2
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