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Ethereum

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Uniswap

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

Address:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:49.50582193 eth

Sent:49.498900957198295 eth

Current balance:0.006920972801705659 eth

Created:25.10.2021 14:48

Latest activity:06.10.2024 07:23

Incoming transactions:28

Outgoing transactions:164

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balance

Transactions list

Total: 192

06.10.2024 07:23

Hash:

0xc2312f08f7d36f630faa255ddd19805a5538832320bb309c851655a2cc4488c0

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

4.844e-15 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x7a08b155ff182874a93c1403f4295e3dc3f314c4

4.844e-15 ETH

Reports

Show detailed risks

Transactions list

Total: 192

06.10.2024 07:23

Hash:

0xc2312f08f7d36f630faa255ddd19805a5538832320bb309c851655a2cc4488c0

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

4.844e-15 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x7a08b155ff182874a93c1403f4295e3dc3f314c4

4.844e-15 ETH

01.10.2024 04:41

Hash:

0x6881dd4c9318314d3899bd24f190dd6f4822fe8910cb949e4dc651df625f5333

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xec53bf9167f50cdeb3ae105f56099aaab9061f83

0 ETH

29.09.2024 04:14

Hash:

0x1d2f5034a664522ebf5671dae52369495e72c211f2ed8658062cf9a10e3477b1

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa105c3abedbaf4295ac6149bf24d5311f629934c

0 ETH

30.08.2024 07:30

Hash:

0x19d563054c580253116372112c85f1382546519f1ea545ddc1c3c2ac7a41ea39

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a

0 ETH

31.07.2024 03:51

Hash:

0x7afd10309a7668d9f96e3f95ee2c9a1a2a68e2a39f943bdab1aea145adce02af

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a

0 ETH

21.07.2024 02:11

Hash:

0x92a7e6ae4222dced94887c1d53f81f5d225e904304dc9433a1f7e91e3fe2e923

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

5.543886472066908 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

5.543886472066908 UNI

Uniswap

...

21.07.2024 02:11

Hash:

0xfd3498eb7bf2c5ae3c8671ae12a3cd957ff79c0a5f1753b9dea6ce6963f1b324

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0 ETH

Aave

19.07.2024 10:23

Hash:

0xfc09571e0fde460e9f15f7263684ddf1aa43d7c39de681e58c020a3f7b4f31d4

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

0.151 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x4c88f3453ca346e6b8629203f202c85dd3896e75

0.151 ETH

02.07.2024 03:07

Hash:

0x0107473d57e2ace9fc03410ba30520a9e7c85ef11defaa79dd28e1dfa805a90f

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918

0 ETH

22.06.2024 05:11

Hash:

0x4cb35d39aca3cdc92e27276d6b199e5a21abd1c24e7f106c4ad81e68216132b5

From:

0x3b8bcb8fa0bcb911e6a1c9c51b08432cc6e8c6bf

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918

0 ETH

...

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