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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

Address:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:18.83185 eth

Sent:18.81707309884637 eth

Current balance:0.014776901153628844 eth

Created:18.05.2022 06:32

Latest activity:12.06.2024 13:22

Incoming transactions:26

Outgoing transactions:208

Request address report

balance

Transactions list

Total: 234

12.06.2024 13:22

Hash:

0x956571c875f2f4ae34367234e6b96584b7095b1f8cfa62954ee544e69db40f75

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xde30da39c46104798bb5aa3fe8b9e0e1f348163f

0 ETH

gitcoin-grants

...

Reports

Show detailed risks

Transactions list

Total: 234

12.06.2024 13:22

Hash:

0x956571c875f2f4ae34367234e6b96584b7095b1f8cfa62954ee544e69db40f75

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xde30da39c46104798bb5aa3fe8b9e0e1f348163f

0 ETH

gitcoin-grants

...

12.06.2024 07:57

Hash:

0xa64d0d78a842dc294313d7f3f626616990ddde36cccc31f32c4b848a6064a454

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f

0 ETH

12.06.2024 07:57

Hash:

0xd050e88a01c83789b2c73b775400801970481769855263d6ec90072a8f052932

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f

0 ETH

24.04.2024 07:48

Hash:

0xab9fa98134c8898eb034224d4be78c6cf15ebc46d980f4a97aff713890530791

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f

0 ETH

24.04.2024 07:46

Hash:

0x2c99525009be41a0239e622aea10e9a34d7df9420047628f78101729a3036aac

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f

0 ETH

24.04.2024 07:45

Hash:

0x2c181c3e847fd33379b574084395c066338cd8a7f85128a83176bdf5a11208e1

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xde30da39c46104798bb5aa3fe8b9e0e1f348163f

0 ETH

gitcoin-grants

...

24.04.2024 07:45

Hash:

0x9d4336548219fee165f1c3799140702ecf1a9579089459e26e4612e47ea9ac90

From:

0xcb6bbe1694225f7ce67143d01532c182bdf33d70

0.02 ETH

To:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0.02 ETH

LayerZero Sybil Bounty 27-05-2024

23.10.2023 12:19

Hash:

0xaf2f41e0675dae5feb44945d9d3fcd05057ccab2cc3642c324258c3bf56406bd

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0.0078 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x7aa23af90c14181abf24e46053eb128c1877227d

0.0078 ETH

21.09.2023 08:00

Hash:

0x45f97b7e715f1097e2c6234c283f82c06c04dbe2eca454d3b9b5bdd06dd6e2d4

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x1a1f1895ec88a83035b7c065e7c487f2e41727b3

0 ETH

18.07.2023 15:32

Hash:

0xa5226cf6e63d95b2d25d3a7ae970094d5aa3070f2b6f8d9b1beceb97766aa2c6

From:

0x52dd84e3e5440172084f5c89716a8e437835b5d9

5.03 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb32ea62f79d731df5c1ccea02c47f0653e1c3fa7

5.03 ETH

...

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