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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x2d52d5dffd62920b5be424b60d40a02040942e04
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 227
Hash:
0x2ac99de992c6c67f543b8a680c03b209a5a8ca3de69a95b3bca9c6b0b7ff7350
From:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
0.04761610352775899 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.04761610352775899 ETH
Hash:
0xc961e588da60c8dd49677924702517266817bfef284c283fc38c6be92cd23767
From:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
0.001514481687541386 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001514481687541386 ETH
Uniswap
Hash:
0xc961e588da60c8dd49677924702517266817bfef284c283fc38c6be92cd23767
From:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
1.0001e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x198063c23ac1317ff3cc57d9f54faac6b675d89f
triang
1.0001e+22 ERC20
Hash:
0x30070398474325a5fc3ce00b6f0991337056c48f442ad58dd1c1221e962a9db2
From:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
0.000492246740624201 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74
triang
0.000492246740624201 ETH
Hash:
0x82137afce28eaf3a5772cb3380038aeffada0ece9a20b20d4d08cef409e28587
From:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
0.00076001686508006 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
0.00076001686508006 ETH
Hash:
0x82137afce28eaf3a5772cb3380038aeffada0ece9a20b20d4d08cef409e28587
From:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
1.0001e+22 ERC20
To:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
1.0001e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x82137afce28eaf3a5772cb3380038aeffada0ece9a20b20d4d08cef409e28587
From:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
1.0001e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
1.0001e+22 ERC20
genesis
...
Hash:
0x97d4b20327e9729e9d6690e8bb09c1051a3e92694d220f331e1977d31cff1515
From:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
0.000926971355589946 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
0.000926971355589946 ETH
Hash:
0x97d4b20327e9729e9d6690e8bb09c1051a3e92694d220f331e1977d31cff1515
From:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
9.001e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
9.001e+21 ERC20
Hash:
0x97d4b20327e9729e9d6690e8bb09c1051a3e92694d220f331e1977d31cff1515
From:
0x0000000000000000000000000000000000000000
triang
9.001e+21 ERC20
genesis
...
To:
0x2d52d5dffd62920b5be424b60d40a02040942e04
triang
9.001e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
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