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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

Address:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:4.3121205300000005 eth

Sent:4.237696353517753 eth

Current balance:0.07442417648224671 eth

Created:18.02.2021 22:58

Latest activity:24.06.2024 13:20

Incoming transactions:22

Outgoing transactions:145

Request address report

balance

Transactions list

Total: 167

24.06.2024 13:20

Hash:

0xd7d263607582a7307b713f9f758f1f202b0e44ada36d642a4f80c86374607300

From:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0ec68c5b10f21effb74f2a5c61dfe6b08c0db6cb

0 ETH

Reports

Show detailed risks

Transactions list

Total: 167

24.06.2024 13:20

Hash:

0xd7d263607582a7307b713f9f758f1f202b0e44ada36d642a4f80c86374607300

From:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0ec68c5b10f21effb74f2a5c61dfe6b08c0db6cb

0 ETH

04.06.2024 12:02

Hash:

0x567fc2f52ccc3f78ba3d61e29bcf5f02acc88d951700c4f1ea0b961abb66faf7

From:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0ec68c5b10f21effb74f2a5c61dfe6b08c0db6cb

0 ETH

17.05.2024 11:19

Hash:

0x05a432fd0f8c7d3cebf2ecd9832990508bbb557cb52c872e6e1afeaf0fef3dab

From:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb0d502e938ed5f4df2e681fe6e419ff29631d62b

0 ETH

17.05.2024 11:19

Hash:

0x431202549931c07e983a500a3729fdfb6dbb3f7441971cdd2535e3e601b80546

From:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb0d502e938ed5f4df2e681fe6e419ff29631d62b

0 ETH

13.05.2024 02:06

Hash:

0xeedf995fad80b1018a1a7dbb0349606de32533e65f85adaddfb3d0657ef39f2b

From:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0.2701348608836621 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.2701348608836621 ETH

Smart Contract - DiamondProxy

13.05.2024 02:05

Hash:

0x031e7883b7636c7930a7ebcdb714bc435c856368767f1091cee65a85d1d5f6ad

From:

0x80c67432656d59144ceff962e8faf8926599bcf8

0.2697300000000004 ETH

Orbiter.Finance

To:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0.2697300000000004 ETH

LayerZero Sybil Bounty 27-05-2024

12.05.2024 14:09

Hash:

0x718ae8c9487694196b745f4587f3cf2864240b841b1967d1b4aa209cad3f901d

From:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0.2701526818775944 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.2701526818775944 ETH

Smart Contract - DiamondProxy

12.05.2024 14:07

Hash:

0xe99adb84e6fcebfdd24a97f21c2ffc078b8632f0b9f69f0f545c1189bbd0c3b7

From:

0x80c67432656d59144ceff962e8faf8926599bcf8

0.2697300000000004 ETH

Orbiter.Finance

To:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0.2697300000000004 ETH

LayerZero Sybil Bounty 27-05-2024

08.05.2024 01:18

Hash:

0x3a87692943b0879519692e4ee18551dad6ef780787902e8ea2cc1e6dac86f16a

From:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0.25013830805335013 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.25013830805335013 ETH

Smart Contract - DiamondProxy

08.05.2024 01:16

Hash:

0x86524322470f5179fd3ea8071ab4e5b6af46a56a1b276c5085de77061883c943

From:

0x80c67432656d59144ceff962e8faf8926599bcf8

0.24987 ETH

Orbiter.Finance

To:

0x25380e45af7f8a0aa6d21af2aba956e5d9938a28

0.24987 ETH

LayerZero Sybil Bounty 27-05-2024

...

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