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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 59
Hash:
0x8bc7199aa573fb310b89a2ab560db9dbbfb992e135591b4f466f35d0046518bf
From:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
0.03703213235567341 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xbc9f342535b38d4135b1a1827a7fdf7a59c642e1
triang
0.03703213235567341 ETH
Hash:
0xa97eac8277204d1150df385eeb52df022b81a57f8e4e42c48558aea3d1b54b6e
From:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
0.001509016293708528 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001509016293708528 ETH
Uniswap
Hash:
0xa97eac8277204d1150df385eeb52df022b81a57f8e4e42c48558aea3d1b54b6e
From:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
31455833359635484 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xc410573af188f56062ee744cc3d6f2843f5bc13b
triang
31455833359635484 ERC20
Hash:
0xa97eac8277204d1150df385eeb52df022b81a57f8e4e42c48558aea3d1b54b6e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03177432488174484 ETH
Uniswap
To:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
0.03177432488174484 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x577475543d12ba5ff917bddd0f66307b06679cb234b161d70b426fce1aee969b
From:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
0.000520424745820908 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfae103dc9cf190ed75350761e95403b7b8afa6c0
triang
0.000520424745820908 ETH
Hash:
0x9c0f76257acd6efb9d1304fbeb5c65fb44207ad8a20f823d252283ae9e0a9839
From:
0xfd5c3ef2621241285ebbc31cc61f4820dd9c1b14
triang
31455000000000000 ERC20
To:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
31455000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1d5fa3b22fc3dc8833decabbebabe67d4d1ff7715c2f6eef8ebe75735444144e
From:
0x173272739bd7aa6e4e214714048a9fe699453059
triang
0.0042 ETH
To:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
0.0042 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9ff7d2ab86fc624c220586e0f079d1ea80c224bcab0d82e9e3bc04d3d18eee7c
From:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
0.001924374673726992 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfd5c3ef2621241285ebbc31cc61f4820dd9c1b14
triang
0.001924374673726992 ETH
Hash:
0x9ff7d2ab86fc624c220586e0f079d1ea80c224bcab0d82e9e3bc04d3d18eee7c
From:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
31455000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xfd5c3ef2621241285ebbc31cc61f4820dd9c1b14
triang
31455000000000000 ERC20
Hash:
0xf67a4cb03c070b666ef5f93ad1d19093ffb087f86527023a64ea8d193feba979
From:
0x38421bef3c226a6d3fdef22f685d6ba6863ffb4c
triang
0.00029047014039272 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfae103dc9cf190ed75350761e95403b7b8afa6c0
triang
0.00029047014039272 ETH
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