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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 10
Hash:
0x41bd8d6dcd8bdf5d5a0823c93c772efe661d61779a419028067aa2b0ffc7e051
From:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 0.004359153630536488 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb584d4be1a5470ca1a8778e9b86c81e165204599
triang 0.004359153630536488 ETH
Hash:
0x36714ddbb0b5eecf20a1488d967b29b64e7df43018ffaf8fd93f1a9bd72a4d49
From:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 0.001300804818052602 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb584d4be1a5470ca1a8778e9b86c81e165204599
triang 0.001300804818052602 ETH
Hash:
0x3f8d7cf6d1c8bd595767106afce9b4d801bf20609ee581440ac8d443fce5a903
From:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 0.00106609911709389 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaacfdf323b44d8b27319249ca3ee1b3aa05083b2
triang 0.00106609911709389 ETH
Hash:
0x3f8d7cf6d1c8bd595767106afce9b4d801bf20609ee581440ac8d443fce5a903
From:
0x0000000000000000000000000000000000000000
triang 400798 ERC20
genesis
...
To:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 400798 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc687f2fd27e66a164eb078d179012298b79725563e9cd3102f0b5252118ef712
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.01228 ETH
OKX
To:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 0.01228 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x565a526ff254d62d5d010badf3ed56cc876fb33036fc084b4f85a159c2c56a1e
From:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 0.003271569663370521 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x082522d70f0edc5efce86608ba48a6850000071a
triang 0.003271569663370521 ETH
Hash:
0xa5ce5efa0562a7f05adbf2c5408cbac2f0232f8c6687552903c8bc4a7245634b
From:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 2.4505934764542427 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 2.4505934764542427 ETH
Smart Contract - DiamondProxy
Hash:
0xdc426ffd07e459cdc455949f95f32f922bb1f90cc5226aff2fd32b7714cf0902
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang 2.4524 ETH
OKX
To:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 2.4524 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xec34677452aeaabe0d0e768d407c62f6ea38ae26fb8ce004fde8213142790d43
From:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 2.323563938695963 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 2.323563938695963 ETH
bridge
...
Hash:
0x87e68ae69109a8d45483ef905a7a6394c7548a38e9e1dbd2deee47998e9011a0
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 2.3251 ETH
OKX
To:
0x5af37f118963357bac9a42dd2c58dc60f6c6c9fc
triang 2.3251 ETH
LayerZero Sybil Bounty 27-05-2024
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