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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
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balance

Transactions list

Total: 763
Hash:
0xac25c17b55e5deeeed9351d9a44ef4a1c0837b2fa3f12f3799a001fdf0babd65
From:
0xeea34a0a4eabef207e55f2126d869a247dcac65f
triang 0 ETH
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 0 ETH
Hash:
0x2016d14dd03c4e9f167fdf033c57a20d66012d1a05842532d50612bacd1cefc9
From:
0x8605a1a70838c5ab478dbcbb41ff5ca806815d09
triang 0 ETH
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 0 ETH
Hash:
0xfed817f172c09c1b581fcb9795139d04575ebcab2fff4579e7de488e950a6491
From:
0x47cc95a2937285d7be2aed83aeee60f44a023d5d
triang 0 ETH
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 0 ETH
Hash:
0xfc0592c780e3f650f635e60df8c303ed016d4a4c7734ce114c5ceb425a2cac3f
From:
0x282975d7aae873c54584e77cfd2a340162d2b9ff
triang 0 ETH
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 0 ETH
Hash:
0xa6dbe000dab93031f8b124a22d029559d9e25d7df5733266db9f42f1ea61b7ac
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 1400000 ERC20
Hash:
0xe82a6a9062bb28c090c720e21c7bbb3603aa687b1c49200286489c902a6a738c
From:
0x7dfed30f35e9193fa54fb691a5836ad66acf3dd7
triang 0 ETH
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 0 ETH
Hash:
0x140059bbfbf639fdcc298587a870b53ef37983c39f109d37628d2b0625258662
From:
0x5e1a1d4cea4e7b6b7155c7896912abd44253477a
triang 0 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 0 ETH
Hash:
0x484929a12e0c65f82aed95c62f7b14b444a901d674209d7b9963fc1fd415c7a1
From:
0xf87ca483c42ba4d5d743cd93dc24d910d1009d62
triang 0 ETH
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 0 ETH
Hash:
0x1c420a5dd73bca08c5ceed31334f8f4f1db615c86e287586e0e82a94a21e3bdd
From:
0xf1617d128557d1ee51feea34e2a1e159a93d3414
triang 0 ETH
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 0 ETH
Hash:
0x31335baeb902c1563fc4905327b3847b370102be7101320cca686254f7d2322f
From:
0x44c1fe677be60b09abee6e793c913d1a9e0ef7ac
triang 0 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3afef2f0770cf2325762b66fd9bf14993f70158d
triang 0 ETH
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