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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 31
Hash:
0xd91f594c9ccdda018d395401ef459f50920d8c1b8e728220c9f56038aba8602c
From:
0x9146bc6960a81ce3e60d3a0b51d8a503747c56ef
triang 0.000138081022690534 ETH
To:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 0.000138081022690534 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x552d4e1f59c4a6ee25cd8eef84af2c7b324df2dcd6cbe75354168578edfb67fd
From:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 0.000125484933437054 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792
triang 0.000125484933437054 ETH
Hash:
0x552d4e1f59c4a6ee25cd8eef84af2c7b324df2dcd6cbe75354168578edfb67fd
From:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 41299 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbfccac80fa09444cedf871f185610ed21661627a
triang 41299 ERC20
Hash:
0xda23b62e1485e40d0e158bb2e096f9bd10cadb425558cfc9d38c6f7b8d19c346
From:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 0.005433657623698369 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x01a8d9b6c3484aa40aa72fc5cf828be5c85c38a6
triang 0.005433657623698369 ETH
Hash:
0x711d206fe887e14d2e7b9444d47cbdf0c60a0eb95aaaf9e48a8e1189aa1ccb05
From:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 0.002996173519757808 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 0.002996173519757808 ETH
Hash:
0x711d206fe887e14d2e7b9444d47cbdf0c60a0eb95aaaf9e48a8e1189aa1ccb05
From:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 25 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 25 USDC
Hash:
0x312996c5c3ed3ec9d32902bc4886d72d4527b53eea8d8c0e36605fdeff25db3c
From:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 0.001784069612598 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001784069612598 ETH
Circle
Hash:
0xada7d2fd07deb9942608573bea70d82474a4503717996c56018be77b9cc0a4ad
From:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 0.007781435524751014 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang 0.007781435524751014 ETH
Hash:
0x96dbf655403368bac427107acf1825537bb6087a25efb7b24515c37f83d426f3
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang 0.01 ETH
OKX
To:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 0.01 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x275a00a133ffaaee534938d3c5fb5336d6eabe2856a5ff05108422ee988597ad
From:
0x48fc8b5dd438b1f38f3307306b55cabb52a559d2
triang 0.002475338524900809 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5f04d47d698f79d76f85e835930170ff4c4ebdb7
triang 0.002475338524900809 ETH
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