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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 535
Hash:
0x7f71a645f96f4d0af96b647731223c747ad669bbc6570ad83a1d4bf8ca5b9ae3
From:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
0.001218723500467432 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7926d63feb9b950908b297cc995b6853bca21847
triang
0.001218723500467432 ETH
Hash:
0x7f71a645f96f4d0af96b647731223c747ad669bbc6570ad83a1d4bf8ca5b9ae3
From:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
2.211224892e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7926d63feb9b950908b297cc995b6853bca21847
triang
2.211224892e+21 ERC20
Hash:
0x526c37775a59f9406eedeb7f5c4c49852a0a5f7704514b548e8fa80dbefd193a
From:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
0.00027276224336284 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang
0.00027276224336284 ETH
Hash:
0x3b3a221e588a5fb33d34a068b45830164b5b4cf5e09c96a3571969abc4c665d8
From:
0x2fc617e933a52713247ce25730f6695920b3befe
triang
0.02351775 ETH
To:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
0.02351775 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4b32dd453cde69cc835b0a98fd6e7fb0121425aef2b48f9b13a1eb4765b0bbd3
From:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
0.002897259690971457 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang
0.002897259690971457 ETH
Hash:
0x4b32dd453cde69cc835b0a98fd6e7fb0121425aef2b48f9b13a1eb4765b0bbd3
From:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
25000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang
25000000000000000 ERC20
Hash:
0x9d3606810052b70c047512b307e484062b30055b6210692472e2abbb8e986464
From:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
0.000334893751575524 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000334893751575524 ETH
Compound
Hash:
0x4060a48c348e9f4760ddc7517000879afd1a5fba7fc822bfba2acb10d9b90f79
From:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
0.02530109130983589 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.02530109130983589 ETH
Compound
Hash:
0xf3504a4152b8365b98fc06f87bf44b3e91459a8c12557e29d9391b6db2e9e2f2
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.0197271450759264 ETH
To:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
0.0197271450759264 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x26226e8ee1c3936cbccc1a39701f85fb3dc9828bc436546fe8c875f230a0027a
From:
0x3028e8434cddd7c13e0309fc894f1a18e821352f
triang
0.02839122333314508 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x303a465b659cbb0ab36ee643ea362c509eeb5213
triang
0.02839122333314508 ETH
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