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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

Address:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:1.80306983 eth

Sent:1.8009075547732685 eth

Current balance:0.002162275226731555 eth

Created:13.08.2023 19:33

Latest activity:26.06.2024 18:08

Incoming transactions:5

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 13

26.06.2024 18:08

Hash:

0xcc9c3c974a02565e63839ebeb9edb725b27a4bf647bc602f06bb4442b6fc4114

From:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.00178236 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5d22045daceab03b158031ecb7d9d06fad24609b

0.00178236 ETH

DeversiFi

Reports

Show detailed risks

Transactions list

Total: 13

26.06.2024 18:08

Hash:

0xcc9c3c974a02565e63839ebeb9edb725b27a4bf647bc602f06bb4442b6fc4114

From:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.00178236 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5d22045daceab03b158031ecb7d9d06fad24609b

0.00178236 ETH

DeversiFi

06.10.2023 17:30

Hash:

0x682b34cb4c2fe44623cf71fed529d9df6513fec23ccde446a086f88e773ef493

From:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.00001 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.00001 ETH

LayerZero Sybil Bounty 27-05-2024

01.10.2023 13:39

Hash:

0xd942ee31e0630a576e190166fb5c08e31c8cbcace9880874b2556757f0c2a3e0

From:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.012365 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x1a0ad011913a150f69f6a19df447a0cfd9551054

0.012365 ETH

01.10.2023 13:37

Hash:

0x511674ec3b6d145857710269eec96be913db80d6361b1c96693ae13532e86c47

From:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

0.0125462 ETH

To:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.0125462 ETH

LayerZero Sybil Bounty 27-05-2024

29.09.2023 18:27

Hash:

0x01da14779cd3f6986cd588bf92443b109901a09b209256e72ba3388d42a85e28

From:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.004118 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49048044d57e1c92a77f79988d21fa8faf74e97e

0.004118 ETH

Base: Base Portal

29.09.2023 18:24

Hash:

0x0e51a9ed38960ba245bc15f556a9ff213f66891479bdca5ee03a756fbef05108

From:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.080367 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49048044d57e1c92a77f79988d21fa8faf74e97e

0.080367 ETH

Base: Base Portal

29.09.2023 18:18

Hash:

0x03f0b02a3c26b2521c6bb1ee220d003200f03da9439fb25d44501336d175a1ac

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.09123563 ETH

OKX

To:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.09123563 ETH

LayerZero Sybil Bounty 27-05-2024

16.09.2023 18:26

Hash:

0xa8741bf17b4245a5e9ac3305926d19d46cee42a8c1dfa0c0eea27ba3e4743245

From:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.009611710634522734 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa6334deab09a9422bdcaa6d10cfe50c8a605a518

0.009611710634522734 ETH

07.09.2023 14:49

Hash:

0xf7e05b12ee379a6bb41f8ca470b57ed1042979164b3f5146bb45bd2387e93a54

From:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.6925304280527297 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.6925304280527297 ETH

Smart Contract - DiamondProxy

07.09.2023 14:22

Hash:

0x89feae666148d7fdfb4712627a684877749a04d1fa2e760ff9845e8cb7b21deb

From:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

0.69658 ETH

To:

0x3c9055c69b86c73f466e05de5d7f81fdea9f36b5

0.69658 ETH

LayerZero Sybil Bounty 27-05-2024

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