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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

Address:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:3.56909 eth

Sent:3.553963513752811 eth

Current balance:0.015126486247189305 eth

Created:17.12.2022 15:58

Latest activity:30.05.2024 08:57

Incoming transactions:2

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 15

30.05.2024 08:57

Hash:

0xbf5a05b75f81504ee6b02852d762dc7aff08345511244907c65141e71d54398c

From:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

0.0101 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4

0.0101 ETH

Reports

Show detailed risks

Transactions list

Total: 15

30.05.2024 08:57

Hash:

0xbf5a05b75f81504ee6b02852d762dc7aff08345511244907c65141e71d54398c

From:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

0.0101 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4

0.0101 ETH

14.09.2023 00:42

Hash:

0x6a6f4835c4df0b90dab9b5402e1e604bacf793191a353e467161be0ecf2dfd6e

From:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

1.5502653157128232 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

1.5502653157128232 ETH

bridge

...

14.09.2023 00:41

Hash:

0x1ff6884b1a25bc573c9aa87b4e7471afb1165528e2b16728daf05002b0cf9bd0

From:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

0.015228501108828 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd19d4b5d358258f05d7b411e21a1460d11b0876f

0.015228501108828 ETH

14.09.2023 00:39

Hash:

0xb2d743667203648f8d591bec38e06f0c72057ea1f27bcbf724d234d5754ec535

From:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

1.56965 ETH

To:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

1.56965 ETH

LayerZero Sybil Bounty 27-05-2024

27.08.2023 10:59

Hash:

0x7de1a640b3ece522ef8e642fb7ce24968acb6eb3528fd303ffc02fd5dcd72673

From:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xffffffffb9059a7285849bafddf324e2c308c164

0 ETH

07.08.2023 07:13

Hash:

0xe8ff00affdeeb962e3d28635690dbd9e7183cd803fdf52b07f6b870a03a1b893

From:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

1.9803730437091942 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

1.9803730437091942 ETH

Smart Contract - DiamondProxy

07.08.2023 07:09

Hash:

0x8bf4e2e30266a6965183a90da40f6899f6836d0c933b6802c7f29b148b9e3bdf

From:

0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840

1.99944 ETH

To:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

1.99944 ETH

LayerZero Sybil Bounty 27-05-2024

13.05.2023 10:20

Hash:

0xf5c5b94c5ce4fa1fc4ef4f96c4afc773c7f610e8081d7b9f9e9f85bd450f09f2

From:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0000000000664ceffed39244a8312bd895470803

0 ETH

15.04.2023 01:21

Hash:

0x260d1f89f05a6115c52d1081cc1826c0209ef98827b6b80647774d3c6a68e81a

From:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5f04d47d698f79d76f85e835930170ff4c4ebdb7

0 ETH

08.04.2023 05:58

Hash:

0x37268863bde065655ddc4a3889d6618171bdc8e4154b7b7100ff7102000af01d

From:

0x327b7c7a4014e5b0f5dea19315b2f276679694fa

0.016462092951336 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.016462092951336 ETH

Smart Contract - DiamondProxy

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