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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

Address:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:15.07394 eth

Sent:15.068083553716397 eth

Current balance:0.00585644628360372 eth

Created:12.06.2023 12:42

Latest activity:21.11.2023 10:05

Incoming transactions:3

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 10

21.11.2023 10:05

Hash:

0xaa4df3c7483c1fbd938c6b5e9cb852bdf6545bd9a2db53586a852e38c6f783e1

From:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

0.006 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb584d4be1a5470ca1a8778e9b86c81e165204599

0.006 ETH

Reports

Show detailed risks

Transactions list

Total: 10

21.11.2023 10:05

Hash:

0xaa4df3c7483c1fbd938c6b5e9cb852bdf6545bd9a2db53586a852e38c6f783e1

From:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

0.006 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb584d4be1a5470ca1a8778e9b86c81e165204599

0.006 ETH

19.10.2023 01:11

Hash:

0xbd4659a3b07d1edb42c267412bad6eebeb5e739ca226ae2cbddd760cbfedd40f

From:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

2.4611435540426885 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

2.4611435540426885 ETH

bridge

...

18.10.2023 09:08

Hash:

0x785b73956346e2d3c642d30a3d4b0e3347bb8ef03215347638d5578f14af4856

From:

0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840

2.461 ETH

To:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

2.461 ETH

LayerZero Sybil Bounty 27-05-2024

14.09.2023 03:00

Hash:

0x7fa99dc548c809d7393cb42eaec27a1d10fbc1345b03d2dd30d74d97fc07d904

From:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

0.0008 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb584d4be1a5470ca1a8778e9b86c81e165204599

0.0008 ETH

14.09.2023 02:59

Hash:

0x7fef2f0594e29f417c12d1a4cc124838ba107259968350633d38605021b80085

From:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

0.00094 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb584d4be1a5470ca1a8778e9b86c81e165204599

0.00094 ETH

04.08.2023 07:07

Hash:

0xb5b5a37b2c56ad6d335a6e61dce739a3d519a7f0edf984655889fd0c739c0236

From:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

6.38668 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x7f3cf053f09109b91b13a90985a9076aa6ac95ac

6.38668 ETH

04.08.2023 06:53

Hash:

0x1e7909bb6842403103933c47da2a835a1aa94ea01f60cc2d4e89a1f7adf08547

From:

0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689

6.4009 ETH

BitMart

...

To:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

6.4009 ETH

LayerZero Sybil Bounty 27-05-2024

03.08.2023 01:13

Hash:

0xc0442ba96de77c3db24c74294391f1ab952ec9a4e2d9435a8dc0c27d18e8ba5d

From:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

6.209571498593198 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

6.209571498593198 ETH

Smart Contract - DiamondProxy

03.08.2023 01:11

Hash:

0x2ca66a81e9af9f37307b24f5d7d9af1e5e98251aafad52535e03585fb45fa243

From:

0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689

6.21204 ETH

BitMart

...

To:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

6.21204 ETH

LayerZero Sybil Bounty 27-05-2024

12.06.2023 12:42

Hash:

0x1f9a50ca6918bd920720cc5f311d11cfa29d9f721348d1d7b7a64967147be6fb

From:

0x248b6f819e6524f07ce9a158c1c8af00f5242dc0

0.03645003661497228 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.03645003661497228 ETH

Smart Contract - DiamondProxy

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