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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

Address:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.07656585 eth

Sent:0.06737371543922314 eth

Current balance:0.009192134560776865 eth

Created:29.07.2023 10:06

Latest activity:11.05.2024 03:27

Incoming transactions:4

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 10

11.05.2024 03:27

Hash:

0x141cc55a12f6b57f7b57f4aba319b622a30fe04cbf2c88866b4cd8a71e2a4f59

From:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc71b5f631354be6853efe9c3ab6b9590f8302e81

0 ETH

Reports

Show detailed risks

Transactions list

Total: 10

11.05.2024 03:27

Hash:

0x141cc55a12f6b57f7b57f4aba319b622a30fe04cbf2c88866b4cd8a71e2a4f59

From:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc71b5f631354be6853efe9c3ab6b9590f8302e81

0 ETH

31.03.2024 04:33

Hash:

0x0def628294ac6a8622d996f3ac4b8414a16decb4df0421e81c701541f03b74dd

From:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x9234f83473c03be04358afc3497d6293b2203288

0 ETH

20.08.2023 05:54

Hash:

0xa7ad5766ad64a65a0f34f971e63ee41bc797a15cc3ab98c1a8aba33d7d4d620e

From:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0.01236014172265952 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.01236014172265952 ETH

bridge

...

20.08.2023 05:52

Hash:

0x70f05721fcce8dfb690504a49c754a0c3ef16b12cd459d55c2972b343970beab

From:

0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840

0.011392 ETH

To:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0.011392 ETH

LayerZero Sybil Bounty 27-05-2024

01.08.2023 08:54

Hash:

0x13c64447a04ac14c64df117d13b1adbcbed308de2669b2387f146ed2491577d0

From:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0.015 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

0.015 ETH

31.07.2023 15:19

Hash:

0x29c6bb778c41344a8ad6f2300be25372c83f2e1c694315fa2144862d33b9f4d1

From:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

0.01713 ETH

To:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0.01713 ETH

LayerZero Sybil Bounty 27-05-2024

31.07.2023 05:55

Hash:

0x405e00d354cd3457f235b74a7e09d82f951245f9b549a9f3eec9cdd356627da4

From:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0.012 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x1a0ad011913a150f69f6a19df447a0cfd9551054

0.012 ETH

31.07.2023 05:52

Hash:

0x773705a8b106bcb1ac9e7ee5c77ac19e5c74f9f2d55df0968b7c2ee53e799c41

From:

0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840

0.0127 ETH

To:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0.0127 ETH

LayerZero Sybil Bounty 27-05-2024

29.07.2023 10:09

Hash:

0x7afcd88ef4fae4f1c14c5de04ad027217ff742c9474bcc288a275d4473e69187

From:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0.03011972164456338 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.03011972164456338 ETH

Smart Contract - DiamondProxy

29.07.2023 10:06

Hash:

0x0f650da53ff787c05d4bde222027224dbda599d3e5b1d048440c4c837d09166b

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.03534385 ETH

ByBit

To:

0x354382c551ca6cc6c39c25a44564b0e35cf11961

0.03534385 ETH

LayerZero Sybil Bounty 27-05-2024

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