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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

Address:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:128.12077813 eth

Sent:128.1196259030381 eth

Current balance:0.001152226961885 eth

Created:04.08.2021 06:46

Latest activity:21.06.2024 04:49

Incoming transactions:88

Outgoing transactions:484

Request address report

balance

Transactions list

Total: 572

21.06.2024 04:49

Hash:

0xd5340c598c0d780766c29985099517d03d2919839c855c369935455d80b5c7ab

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

0.0011 ETH

Binance

To:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.0011 ETH

LayerZero Sybil Bounty 27-05-2024

Reports

Show detailed risks

Transactions list

Total: 572

21.06.2024 04:49

Hash:

0xd5340c598c0d780766c29985099517d03d2919839c855c369935455d80b5c7ab

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

0.0011 ETH

Binance

To:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.0011 ETH

LayerZero Sybil Bounty 27-05-2024

18.06.2024 07:41

Hash:

0xa339e0e16722bb5172e4f4a1e4aabe8515e95031b905b137b6696cab5e833f18

From:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.00357528721040143 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xdd78c571bd9ea92d96cf4e22b73debfe7fa9f69c

0.00357528721040143 ETH

23.05.2024 08:06

Hash:

0xa5a4a85d65bc9989254b915767bbc431c6fd3a7e8400e18bd16e254ec822f407

From:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.0029 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x964970c14160986454d766b50f572fc45fe38a24

0.0029 ETH

LayerZero Sybil Bounty 27-05-2024

20.05.2024 10:44

Hash:

0x3b6a7625ca648ef5808ee83d261bdea53be278b51ee09b0ce4ae3f20750e3bed

From:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.008 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xe4cdaaa50c5414a1db2c06ae72dad2dfc093851a

0.008 ETH

LayerZero Sybil Bounty 27-05-2024

20.05.2024 10:43

Hash:

0xef33a30f3a4aa7f0d5243dc880e603f43da25eed2fceb3a19a78a2ce9761458b

From:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.005155877552095557 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.005155877552095557 ETH

Smart Contract - DiamondProxy

20.05.2024 10:29

Hash:

0x59eac481b8a3016722f4aae56461ca13c3b236704de089de32ed6d7bd93a4e6a

From:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

0.01828 ETH

To:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.01828 ETH

LayerZero Sybil Bounty 27-05-2024

11.04.2024 02:23

Hash:

0x898afd88972ac19c503da5d1ccd32172c6cff521488fc01360dc44ac9ed958c3

From:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.0001088640001 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6774bcbd5cecef1336b5300fb5186a12ddd8b367

0.0001088640001 ETH

26.07.2023 11:50

Hash:

0x93c93396928f2fb634703703723ac2e3faddbe9184cbb92b4ff4d6b7b8f1b5e9

From:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.025 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f

0.025 ETH

Arbitrum

...

27.06.2023 13:31

Hash:

0x85cab8a6ab7dee18e645edcfaa11060491eba6897bdd3054f885691e6a40d3e0

From:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0.000711998241669095 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x8731d54e9d02c286767d56ac03e8037c07e01e98

0.000711998241669095 ETH

27.06.2023 13:28

Hash:

0x8764ae3cef90db1f1596c89881d4f2aa51f4b9dcc493e2675dc188cc5a184f24

From:

0x48e13c19a2d2043893ad8e99ec4e0ab8979bf13e

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0 ETH

Tether

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