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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x378d351529478bd166fde8a3476bccbb94d2c115
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balance

Transactions list

Total: 160
Hash:
0x10e4eb1c63a8eb941b2ee55536a5cb883d11d535648096286ad4c4e34120816e
From:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 0.002401209242651 ETH
To:
0xd545c33496304f650927841586a126d8ddd94974
triang 0.002401209242651 ETH
Hash:
0xd8a16a1a9caf70efaa1a258a015e993ba8a6d51840564c78ed7f3bcd7a84ced1
From:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 0.009018581749234353 ETH
To:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang 0.009018581749234353 ETH
Hash:
0x94b4a4aa9c7984d40645a432a84b1cd7f70c1fc3c75f0664aa384cb685f28b1a
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 200000000000000 ERC20
Hash:
0xa8261d1ac291e436b4023aa6c99b62514c2b10710e540d64eaed06a1b0a319ff
From:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 0.000204162727698801 ETH
To:
0x027da47d6a5692c9b5cb64301a07d978ce3cb16c
triang 0.000204162727698801 ETH
Hash:
0xa8261d1ac291e436b4023aa6c99b62514c2b10710e540d64eaed06a1b0a319ff
From:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 1000000000000000000 ERC20
To:
0x8ad557e25766c99e28e6fe8e3e0fbf87e452b23d
triang 1000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa8261d1ac291e436b4023aa6c99b62514c2b10710e540d64eaed06a1b0a319ff
From:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 4418 ERC20
To:
0x8ad557e25766c99e28e6fe8e3e0fbf87e452b23d
triang 4418 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x540d6885b984a3f5573d7900db4ea86cb1797bc50a8bb6622d3eda7401801ada
From:
0x0000000000000000000000000000000000000000
triang 4418 ERC20
genesis
...
To:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 4418 ERC20
Hash:
0x540d6885b984a3f5573d7900db4ea86cb1797bc50a8bb6622d3eda7401801ada
From:
0xe00f24104bf09c808c750f3366736c20f2c67f36
triang 100000000000000000 ERC20
To:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 100000000000000000 ERC20
Hash:
0xd80d8e8b3d5ca2e6867fb229b0a0de19e541d3d4706efe0d7962e6951cebd0c3
From:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 0.00018121806470691 ETH
To:
0xe591293151ffdadd5e06487087d9b0e2743de92e
triang 0.00018121806470691 ETH
Hash:
0xd80d8e8b3d5ca2e6867fb229b0a0de19e541d3d4706efe0d7962e6951cebd0c3
From:
0x378d351529478bd166fde8a3476bccbb94d2c115
triang 4411 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4411 ERC20
genesis
...
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