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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 49
Hash:
0xb2f5efbc6564e8c69e2fc1c21a83dc63c1a5faba65aac18c0172465f4e97a097
From:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 0.005062034929807001 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x00000000000007736e2f9aa5630b8c812e1f3fc9
triang 0.005062034929807001 ETH
Hash:
0x531979c2613766753c78db53ae3d06ba902cb9fc1fdf853f2473dfaca6ef2575
From:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 0.001409326659461016 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x36e66fbbce51e4cd5bd3c62b637eb411b18949d4
triang 0.001409326659461016 ETH
Hash:
0x531979c2613766753c78db53ae3d06ba902cb9fc1fdf853f2473dfaca6ef2575
From:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 16768790360000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x172d5985766cabb7de8505a11d555d4449bc6c57
triang 16768790360000000000 ERC20
Binance
Hash:
0xcd85ad7028b7c182e3796da6408aaeec8b6b0c263435916d6be894a6c1da7f9b
From:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 0.002589949662801098 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd0c155595929fd6be034c3848c00daebc6d330f6
triang 0.002589949662801098 ETH
Hash:
0xcd85ad7028b7c182e3796da6408aaeec8b6b0c263435916d6be894a6c1da7f9b
From:
0xd0c155595929fd6be034c3848c00daebc6d330f6
triang 16768790360000000000 ERC20
To:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 16768790360000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2f9d20be8c7261d31aa90c02b96fea96c0775a42647526856090341ed6012763
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.008 ETH
ByBit
To:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 0.008 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3d0ba23f2316c1d33ff0a3fa4502060d528509fe74226a344b6fc46de8424109
From:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 0.00076061791825694 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang 0.00076061791825694 ETH
Hash:
0x3d0ba23f2316c1d33ff0a3fa4502060d528509fe74226a344b6fc46de8424109
From:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 210000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x3c43fcaec3e56ee588fe3803e1050b0bb1a77793
triang 210000000000000000000 ERC20
Hash:
0x411d82be8232424f0127bec5a016e5b6c5d292316cbeca2ecc0e11b0b1c63dff
From:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 0.001442886012640581 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang 0.001442886012640581 ETH
Hash:
0x411d82be8232424f0127bec5a016e5b6c5d292316cbeca2ecc0e11b0b1c63dff
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang 210000000000000000000 ERC20
To:
0x5e96c441e8a9f20e37fb8df3ae52849037a986f9
triang 210000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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