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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 212
Hash:
0xeace95140dc739398f3dcd46c4a4df0ba1946e138533bfdf985813ff8d19bfbc
From:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
0.000099405006550016 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang
0.000099405006550016 ETH
defi
...
Hash:
0xeace95140dc739398f3dcd46c4a4df0ba1946e138533bfdf985813ff8d19bfbc
From:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
101820000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x76f5291250a101e0e5974da0d93ddbd8e45e3428
triang
101820000000000000000 ERC20
Hash:
0xad77244c9f2e3e954dfee1799da2e93743aea08337b4f95f92a0480ff40d1aca
From:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
0.000357584 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8731d54e9d02c286767d56ac03e8037c07e01e98
triang
0.000357584 ETH
Hash:
0xad77244c9f2e3e954dfee1799da2e93743aea08337b4f95f92a0480ff40d1aca
From:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
57995266320142750 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
57995266320142750 ERC20
genesis
...
Hash:
0xad77244c9f2e3e954dfee1799da2e93743aea08337b4f95f92a0480ff40d1aca
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang
0.05801088744988251 ETH
Stargate Ether Vault (SGETH)
To:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
0.05801088744988251 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7aded80862ca172442a9385ff28d0800c3422a7f60d5c2ed74aa0b37d3fbb6b4
From:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.002 ETH
bridge
...
To:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
0.002 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x32669fbf641090a0ba459a0b7d98d8e0c9ec6d64204e614d85e8680c576b305d
From:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
0.000551460889951758 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb
triang
0.000551460889951758 ETH
Hash:
0x32669fbf641090a0ba459a0b7d98d8e0c9ec6d64204e614d85e8680c576b305d
From:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
200000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xfaa47e6b083982a91398a9272fa8fe0c1ef0042b
triang
200000000000000000000 ERC20
Hash:
0x654c5751354fa9e3681ca150604ce9e3122815bc12be21fd9b91d74a7f09e4d3
From:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
0.001430402404392005 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb58a659eee982fe4e6ce0c2c37ebd0f7e8224d7e
triang
0.001430402404392005 ETH
Hash:
0x654c5751354fa9e3681ca150604ce9e3122815bc12be21fd9b91d74a7f09e4d3
From:
0x3af2acb662a241da4ef4310c7ab226f552b42115
triang
200000000000000000000 ERC20
To:
0x64b428f4d1a24b69425cf13d2239eaf2defc0195
triang
200000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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