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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x304c6db798b2b170691dc9c853cf3d8858380e49
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 6
Hash:
0x8a2a7e4a43d693f89aff1ac61f572aea90afe682d4f05da0f8a30bb7d0c050f1
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
70000000000000000000 ERC20
MEXC
To:
0x304c6db798b2b170691dc9c853cf3d8858380e49
triang
70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1db75cf15a6efc4e1fed85d12b0a5061eeb5cf35e48a340e5f8c4a42ff1cb9de
From:
0x304c6db798b2b170691dc9c853cf3d8858380e49
triang
1.0793388559070747 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
1.0793388559070747 ETH
Smart Contract - DiamondProxy
Hash:
0xd8b1a9e5abba807a4377bd60901cb8962de128b206ab8cacf8849044829d68e2
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang
1.0798297202207203 ETH
Stargate Ether Vault (SGETH)
To:
0x304c6db798b2b170691dc9c853cf3d8858380e49
triang
1.0798297202207203 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0799dc15c603ff26197281ef88abc2b73944f3ac1013b19f3aac9d6b16970ee0
From:
0x304c6db798b2b170691dc9c853cf3d8858380e49
triang
0.125654652778208 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.125654652778208 ETH
Orbiter.Finance
Hash:
0xfa51f24cf7739cdd47444f88aece6a7a48ef3dca3517f354c36876d6339d0603
From:
0x304c6db798b2b170691dc9c853cf3d8858380e49
triang
0.00968176336550162 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.00968176336550162 ETH
bridge
...
Hash:
0x7d576b97f1de89608c703d7ef5e3874ccb06dfadf7be908eca65f4217211c444
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang
0.1364181 ETH
Stargate Ether Vault (SGETH)
To:
0x304c6db798b2b170691dc9c853cf3d8858380e49
triang
0.1364181 ETH
LayerZero Sybil Bounty 27-05-2024
Reports
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