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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5430fef3b1874536d73587a973f78a8e4b075454
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balance

Transactions list

Total: 428
Hash:
0x0499730a17d0bd4b9ddcd57811765c08489d0f55cdeea13e8d371aa07c7dacc4
From:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
0.34232326544269354 ETH
To:
0xe68bdf2644528893aa689e675cbef545526d203e
triang
0.34232326544269354 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2181bc345ca767541a4de3082e71ff0d6099a9b8671194108bf7f1b661d6c345
From:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
0.00365971484438237 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00365971484438237 ETH
Uniswap
Hash:
0x2181bc345ca767541a4de3082e71ff0d6099a9b8671194108bf7f1b661d6c345
From:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
2.6772492426520843e+21 ERC20
To:
0x827f5a7c54de1c00071aea4211b5faade415e08e
triang
2.6772492426520843e+21 ERC20
Hash:
0x2181bc345ca767541a4de3082e71ff0d6099a9b8671194108bf7f1b661d6c345
From:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
5.08677356103896e+22 ERC20
To:
0x3a0fbb669859e01a03be9ae9834d32be78ec646c
triang
5.08677356103896e+22 ERC20
Hash:
0x2181bc345ca767541a4de3082e71ff0d6099a9b8671194108bf7f1b661d6c345
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.33193621602952195 ETH
Uniswap
To:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
0.33193621602952195 ETH
Hash:
0xac570589c29a305cbd9141c3d96d39fed1c83b02792c879bcd4c10b215ef50da
From:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
0.08248735832051585 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.08248735832051585 ETH
Uniswap
Hash:
0xac570589c29a305cbd9141c3d96d39fed1c83b02792c879bcd4c10b215ef50da
From:
0x3a0fbb669859e01a03be9ae9834d32be78ec646c
triang
1.5499886795451175e+22 ERC20
To:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
1.5499886795451175e+22 ERC20
Hash:
0x3a9dd4332258c2944dad8cabbaf6774e1cd8f56516d6323a936f5244a75e38ea
From:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
0.00046960288998335 ETH
To:
0x97808df7afb14134d37a91576bdb8b95dfcd2e92
triang
0.00046960288998335 ETH
Hash:
0x65f02dd81181d22e71075526a51b8908d7ce7d4dc0d1e86534e2d76cab43355a
From:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
0.30302788206402187 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.30302788206402187 ETH
Uniswap
Hash:
0x65f02dd81181d22e71075526a51b8908d7ce7d4dc0d1e86534e2d76cab43355a
From:
0x3a0fbb669859e01a03be9ae9834d32be78ec646c
triang
3.804509805759051e+22 ERC20
To:
0x5430fef3b1874536d73587a973f78a8e4b075454
triang
3.804509805759051e+22 ERC20
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