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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

Address:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.979857 eth

Sent:0.9772718153421511 eth

Current balance:0.002585184657848828 eth

Created:09.10.2023 17:59

Latest activity:25.05.2024 03:54

Incoming transactions:3

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 10

25.05.2024 03:54

Hash:

0xc6e512a845d4cb5944fd1e56a6a59065e87fb8855e0ef96646b5620f591fc6e2

From:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0.001665658769926581 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x150f94b44927f078737562f0fcf3c95c01cc2376

0.001665658769926581 ETH

Reports

Show detailed risks

Transactions list

Total: 10

25.05.2024 03:54

Hash:

0xc6e512a845d4cb5944fd1e56a6a59065e87fb8855e0ef96646b5620f591fc6e2

From:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0.001665658769926581 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x150f94b44927f078737562f0fcf3c95c01cc2376

0.001665658769926581 ETH

26.02.2024 04:24

Hash:

0x5358df211428dca19ea7bd09cc239b3913b01752f8474487102dd662047ba014

From:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x63e75e367ffd4e47f2a32e2e1b674f12b4f40623

0 ETH

26.02.2024 04:23

Hash:

0x5998e5e2582485f456182df0dc06da6604417f3bbf15e1896626184eb4856f66

From:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x932261f9fc8da46c4a22e31b45c4de60623848bf

0 ETH

28.01.2024 20:37

Hash:

0x79a83c2ce5fcc3e4ddd43579e30952443b8167f86fd401957dc9a074ba42836f

From:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0.932741 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49048044d57e1c92a77f79988d21fa8faf74e97e

0.932741 ETH

Base: Base Portal

27.01.2024 16:31

Hash:

0x095164b57d2f26a4875f39994b65bb498f78b4f6a5c3aefc1baa35363519f714

From:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0.9609384567890545 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.9609384567890545 ETH

Smart Contract - DiamondProxy

27.01.2024 16:11

Hash:

0xa5d9c5037d5656405d47662fa65baa3effc05d15439d6dc1e314010620f3feb8

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

0.959671 ETH

Gate.io

To:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0.959671 ETH

LayerZero Sybil Bounty 27-05-2024

21.01.2024 09:27

Hash:

0x570302853a118332dc3ec00706683c84b83f30769a9233b3d5245bb8681c1cec

From:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0.007535890398127152 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.007535890398127152 ETH

bridge

...

21.01.2024 09:20

Hash:

0x7fa4ce632ca3fb73600f367e28b89a7dd0efa352c9d0b448f61a6decbe1df454

From:

0x2fc617e933a52713247ce25730f6695920b3befe

0.008186 ETH

To:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0.008186 ETH

LayerZero Sybil Bounty 27-05-2024

10.10.2023 03:32

Hash:

0x8f1fbcf4e8a5c44b7206d4f279d33ca6b302c289f2fe64248486b121a29753a6

From:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0.01042495032089091 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.01042495032089091 ETH

Smart Contract - DiamondProxy

09.10.2023 17:59

Hash:

0x4cfeb13d1642463547de63c259bab400ee19aacc53dda2a5ed3ce5f6a732f5c2

From:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

0.012 ETH

To:

0x2b30c5b74ab99e57ff51a3374fe20852f81b805f

0.012 ETH

LayerZero Sybil Bounty 27-05-2024

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