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Ethereum

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x66f9971fd6122ae1323b7948929fc01c724668a8

Address:

0x66f9971fd6122ae1323b7948929fc01c724668a8

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:3.54736473 eth

Sent:3.5362091667432676 eth

Current balance:0.01115556325673256 eth

Created:19.09.2021 08:20

Latest activity:11.05.2024 05:30

Incoming transactions:9

Outgoing transactions:31

Request address report

balance

Transactions list

Total: 40

11.05.2024 05:30

Hash:

0x63a6dd879a59028ef505ac079f2bf0b15c0a379964cc7786cade93dd8c4973f1

From:

0x66f9971fd6122ae1323b7948929fc01c724668a8

1.171634832 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6774bcbd5cecef1336b5300fb5186a12ddd8b367

1.171634832 ETH

Reports

Show detailed risks

Transactions list

Total: 40

11.05.2024 05:30

Hash:

0x63a6dd879a59028ef505ac079f2bf0b15c0a379964cc7786cade93dd8c4973f1

From:

0x66f9971fd6122ae1323b7948929fc01c724668a8

1.171634832 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6774bcbd5cecef1336b5300fb5186a12ddd8b367

1.171634832 ETH

11.05.2024 05:23

Hash:

0x9e36a6d225b2b7cc02839edd3280c96deb707e8020d1df1593c7009c15b93f6d

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

1.165009 ETH

Gate.io

To:

0x66f9971fd6122ae1323b7948929fc01c724668a8

1.165009 ETH

LayerZero Sybil Bounty 27-05-2024

06.05.2024 01:59

Hash:

0xa6390d86a4978ca00a3f4d2da7c3b6475f7258ee13cae2672cf52a862acad6cf

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

0.01 ETH

Gate.io

To:

0x66f9971fd6122ae1323b7948929fc01c724668a8

0.01 ETH

LayerZero Sybil Bounty 27-05-2024

18.02.2024 05:52

Hash:

0xf96b2ab04afa6e17258d0d20b8f48e686bcb18f9cae4f8d2c53b27a132717c95

From:

0x66f9971fd6122ae1323b7948929fc01c724668a8

0.001822704524857918 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x253553366da8546fc250f225fe3d25d0c782303b

0.001822704524857918 ETH

18.02.2024 05:51

Hash:

0x43a87055a2eceaaf7a72cbf94ce9918b74aebd6c263a66724c9c05dfec4fe6e6

From:

0x66f9971fd6122ae1323b7948929fc01c724668a8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x253553366da8546fc250f225fe3d25d0c782303b

0 ETH

18.02.2024 05:09

Hash:

0x7702fb88783d8accc9fd6e271af0062bb7e31343387c47e7f6a342da78339f57

From:

0xf70da97812cb96acdf810712aa562db8dfa3dbef

0.01382 ETH

To:

0x66f9971fd6122ae1323b7948929fc01c724668a8

0.01382 ETH

LayerZero Sybil Bounty 27-05-2024

21.10.2023 07:00

Hash:

0x550a4edd10f0964d64081d1a4a4ae925d7e1a67a3226a06e8d45fa3ac202b6c1

From:

0x66f9971fd6122ae1323b7948929fc01c724668a8

0.00328289 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf8b1378579659d8f7ee5f3c929c2f3e332e41fd6

0.00328289 ETH

05.10.2023 04:15

Hash:

0x54131734a9f97fa6559d5b3ab3a2e4517c335b1229e6809c151eb977f66950bd

From:

0x66f9971fd6122ae1323b7948929fc01c724668a8

1.2386497619264758 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

1.2386497619264758 ETH

bridge

...

05.10.2023 03:55

Hash:

0xdb1111cd518fdc2894e161d71995cb525aa69ae6e8582cca1179dd724995466b

From:

0x66f9971fd6122ae1323b7948929fc01c724668a8

0.00707664 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.00707664 ETH

Smart Contract - DiamondProxy

05.10.2023 03:48

Hash:

0xd1032b04d2516ca2dccbfa41392092f1f4ba488f0b0ef4d85c650f3f6d3bbe25

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

1.2457873 ETH

OKX

To:

0x66f9971fd6122ae1323b7948929fc01c724668a8

1.2457873 ETH

LayerZero Sybil Bounty 27-05-2024

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