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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x2d38c08605ea805394198a2332240b44598f656c
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 668
Hash:
0xc7e29e03ee91ebd2673c124c89033f44994e39704f282a957491cd43549af982
From:
0x2d38c08605ea805394198a2332240b44598f656c
triang
0.00104083334192826 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.00104083334192826 ETH
Hash:
0xc7e29e03ee91ebd2673c124c89033f44994e39704f282a957491cd43549af982
From:
0x2d38c08605ea805394198a2332240b44598f656c
triang
1.8806552760491424e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x8947501792d6b60c760e9311a682a4f218bea5ce
triang
1.8806552760491424e+21 ERC20
Hash:
0x31949045f6c9f5b69327346b996fd929ac4821e2403ce451db3ac5a93f83b311
From:
0x2d38c08605ea805394198a2332240b44598f656c
triang
0.002160492885944274 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.002160492885944274 ETH
Hash:
0x31949045f6c9f5b69327346b996fd929ac4821e2403ce451db3ac5a93f83b311
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
1.8806552760491424e+21 ERC20
To:
0x2d38c08605ea805394198a2332240b44598f656c
triang
1.8806552760491424e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa18132dd89a4baaa40b55c33d32f0657c2a10cf585e01f8fc06ff808ddf9386f
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.004688418207704044 ETH
To:
0x2d38c08605ea805394198a2332240b44598f656c
triang
0.004688418207704044 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x25d5180f6319d614ff3f5ffff396960c4a12197610ae866feb29110e2852216a
From:
0x2d38c08605ea805394198a2332240b44598f656c
triang
0.00838907126574333 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32077f8ef3f7cd6891fc9460be59990a11054164
triang
0.00838907126574333 ETH
Hash:
0x61bf8af069acf062a95ec6dee97c6b695ff32cf540c1901d1d7d5ec82e80b3ab
From:
0x32077f8ef3f7cd6891fc9460be59990a11054164
triang
0.004 ETH
To:
0x2d38c08605ea805394198a2332240b44598f656c
triang
0.004 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf394dbbb07ce8de7e8a363dd845a695032bc8aee378fe4dba576cc2d929aef4e
From:
0x2d38c08605ea805394198a2332240b44598f656c
triang
0.0010281 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x57e114b691db790c35207b2e685d4a43181e6061
triang
0.0010281 ETH
Hash:
0xf394dbbb07ce8de7e8a363dd845a695032bc8aee378fe4dba576cc2d929aef4e
From:
0x2d38c08605ea805394198a2332240b44598f656c
triang
853950000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x32077f8ef3f7cd6891fc9460be59990a11054164
triang
853950000000000000000 ERC20
Hash:
0x4982697a7955a9106b35a6f389020fcc720aef482bc8f066480440e32e015ae0
From:
0x2d38c08605ea805394198a2332240b44598f656c
triang
0.000766019613353652 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
triang
0.000766019613353652 ETH
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