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Ethereum

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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

Address:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.41038058 eth

Sent:0.4071500837112688 eth

Current balance:0.003230496288731165 eth

Created:21.05.2022 12:26

Latest activity:26.12.2023 05:11

Incoming transactions:2

Outgoing transactions:24

Request address report

balance

Transactions list

Total: 26

26.12.2023 05:11

Hash:

0xb0042cb58079849bc3770a84bda7c42b8f70913c0cfcbe467a4cb33bbc687a7c

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0.122310249 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.122310249 ETH

Smart Contract - DiamondProxy

Reports

Show detailed risks

Transactions list

Total: 26

26.12.2023 05:11

Hash:

0xb0042cb58079849bc3770a84bda7c42b8f70913c0cfcbe467a4cb33bbc687a7c

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0.122310249 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.122310249 ETH

Smart Contract - DiamondProxy

19.11.2023 09:00

Hash:

0x6cf20a9e5c757945ce92a5cbb7d2faf8e7ea92c73317e4c32c8ee36651ca96c1

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0.1 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.1 ETH

bridge

...

16.10.2023 05:49

Hash:

0xeffb00f00a9adc2f5c6476ee0ae21b25a5e73195fe5a6a16953c77f5a0978358

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0.003216570195423097 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x253553366da8546fc250f225fe3d25d0c782303b

0.003216570195423097 ETH

16.10.2023 05:48

Hash:

0x3dbf91146fa80f2741b383c2563de4d57ddc71eb5dd8a03e867e5ce0f0d0c705

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x253553366da8546fc250f225fe3d25d0c782303b

0 ETH

15.10.2023 02:40

Hash:

0x787604f3c6576726719e3fe21686778f23eb92932022bb5f3ace43e581d25240

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0.072 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

0.072 ETH

10.10.2023 01:14

Hash:

0xd8d56f0a4a3c49a5207883a8a843357f744eebac483a83a1bbaf7b18d42022eb

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf639b4ebb77df1ed4b5014c244f60e72b8adb29b

0 ETH

24.09.2023 05:09

Hash:

0x28d414b38d18b965eb45e7d325d8147b9e1e0f32e952926c3eaf9c265d068414

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0.074 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012

0.074 ETH

19.09.2023 02:25

Hash:

0xf221b9aaa15ddf218ae99db8f4db0cf1b07fdd7c95e9cc348d2edb7bbf1b2f2f

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0.075131947990796 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd19d4b5d358258f05d7b411e21a1460d11b0876f

0.075131947990796 ETH

07.09.2023 01:34

Hash:

0xf915129b09dfb51a5c7da6c3d3da2f8783ca43dfa2adc629ec3bc457b9dbfa48

From:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0.073366195 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.073366195 ETH

Smart Contract - DiamondProxy

07.09.2023 01:32

Hash:

0x47ed66dfdf5be3efd0598f2e1500173f93cabcc552517b1c109366be6cbef45c

From:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

0.041 ETH

To:

0x3522cfdbf634a827c73d5c5405e2bf3a585e87b4

0.041 ETH

LayerZero Sybil Bounty 27-05-2024

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