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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1276
Hash:
0xd5340c598c0d780766c29985099517d03d2919839c855c369935455d80b5c7ab
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
0.0011 ETH
Binance
To:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.0011 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa339e0e16722bb5172e4f4a1e4aabe8515e95031b905b137b6696cab5e833f18
From:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.00370331986075543 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xdd78c571bd9ea92d96cf4e22b73debfe7fa9f69c
triang
0.00370331986075543 ETH
Hash:
0xa5a4a85d65bc9989254b915767bbc431c6fd3a7e8400e18bd16e254ec822f407
From:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.003194144723327 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x964970c14160986454d766b50f572fc45fe38a24
triang
0.003194144723327 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3b6a7625ca648ef5808ee83d261bdea53be278b51ee09b0ce4ae3f20750e3bed
From:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.00813066048926 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe4cdaaa50c5414a1db2c06ae72dad2dfc093851a
triang
0.00813066048926 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xef33a30f3a4aa7f0d5243dc880e603f43da25eed2fceb3a19a78a2ce9761458b
From:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.005982815177743899 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.005982815177743899 ETH
Smart Contract - DiamondProxy
Hash:
0x59eac481b8a3016722f4aae56461ca13c3b236704de089de32ed6d7bd93a4e6a
From:
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
triang
0.01828 ETH
To:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.01828 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x898afd88972ac19c503da5d1ccd32172c6cff521488fc01360dc44ac9ed958c3
From:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.001991988395047221 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.001991988395047221 ETH
Hash:
0x898afd88972ac19c503da5d1ccd32172c6cff521488fc01360dc44ac9ed958c3
From:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.000018144 ETH
To:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.000018144 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x154fed5e042a434d4ef57aa26eaa1508fb26b4c1b7ab03a51154a58f77331701
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang
0.001995674072456569 ETH
Stargate Ether Vault (SGETH)
To:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.001995674072456569 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x93c93396928f2fb634703703723ac2e3faddbe9184cbb92b4ff4d6b7b8f1b5e9
From:
0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e
triang
0.02718161296643638 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.02718161296643638 ETH
Arbitrum
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