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Cryptocurrency address risks

ETHEREUM

ETH

USD

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100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0x30063b5662db49c81d57e6734332907616e66035

Address:

0x30063b5662db49c81d57e6734332907616e66035

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:2.8738472600000002 eth

Sent:2.8588787373101523 eth

Current balance:0.014968522689847745 eth

Created:28.11.2021 18:07

Latest activity:16.06.2024 14:56

Incoming transactions:79

Outgoing transactions:296

Request address report

balance

Transactions list

Total: 375

16.06.2024 14:56

Hash:

0xfe9ea978f85130683e1e1cfd20a78de6e91aaa07447d6ac030f5d49a8694cd4e

From:

0x30063b5662db49c81d57e6734332907616e66035

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb

0 ETH

Reports

Show detailed risks

Transactions list

Total: 375

16.06.2024 14:56

Hash:

0xfe9ea978f85130683e1e1cfd20a78de6e91aaa07447d6ac030f5d49a8694cd4e

From:

0x30063b5662db49c81d57e6734332907616e66035

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb

0 ETH

16.06.2024 03:51

Hash:

0x88b540aa738a6c00114ecd4f57203eaa8145cd12f4774949f72dae8bc07e8704

From:

0x30063b5662db49c81d57e6734332907616e66035

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4

0 ETH

13.06.2024 07:30

Hash:

0x0dc6064430b3dcf5f5670f2d5d88c59f866479dbd804ba8905c650a37a3d58a7

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.00705144 ETH

ByBit

To:

0x30063b5662db49c81d57e6734332907616e66035

0.00705144 ETH

LayerZero Sybil Bounty 27-05-2024

13.06.2024 04:26

Hash:

0xb00a0eb310e1edd28314924e7fb831452389fa270aff477fe7fb88dbf8ab421a

From:

0x30063b5662db49c81d57e6734332907616e66035

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b

0 ETH

13.06.2024 04:22

Hash:

0x7dc5e52c74def59f76c68a23711381c39764c3e8461be210e2a3ed57652092ef

From:

0x30063b5662db49c81d57e6734332907616e66035

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x7ca50eb6f717843a134aacca58ebf09fa34707ca

0 ETH

12.06.2024 06:31

Hash:

0xa7b4e5bce593fbcb320e79048602b314ee8dff8000af2b46082961d36554d395

From:

0x9696f59e4d72e237be84ffd425dcad154bf96976

0.0059922 ETH

Binance

To:

0x30063b5662db49c81d57e6734332907616e66035

0.0059922 ETH

LayerZero Sybil Bounty 27-05-2024

11.06.2024 19:57

Hash:

0xe63025ed36899ac6fd3a0f4c9e84fc190259f8dff9c6369e80ecf1596ad24345

From:

0x30063b5662db49c81d57e6734332907616e66035

0.001 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f

0.001 ETH

Arbitrum

...

10.06.2024 10:29

Hash:

0xe629468d67d89464c71578b884b845861e6d893c2215152d6b3117d85a1a4596

From:

0xfef7054a48fb316a7cbc173b83b759633dc7636e

0.0001 ETH

To:

0x30063b5662db49c81d57e6734332907616e66035

0.0001 ETH

LayerZero Sybil Bounty 27-05-2024

10.06.2024 10:27

Hash:

0xdc2fb7057ac53bb60616230f0a0be7767b95949fc0a7fa1b41861359ba5213d8

From:

0x30063b5662db49c81d57e6734332907616e66035

0.0005 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xfef7054a48fb316a7cbc173b83b759633dc7636e

0.0005 ETH

07.06.2024 00:54

Hash:

0xad226c31d67d714870fb48a14a4ae634bfc0ab928805ae500fd5aedef054ec0d

From:

0x30063b5662db49c81d57e6734332907616e66035

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa6b71e26c5e0845f74c812102ca7114b6a896ab2

0 ETH

gnosis-safe-multisig

...

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