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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

Address:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 11

26.06.2024 14:50

Hash:

0x2ef92506910ce9d9fcb1784d2daa6a1704fddf2d072b396215cbe5e3d23fa156

From:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

0.00594 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6f68609fcaef5b9a7d7f264d4b9b3297d9c1fa0b

0.00594 ETH

Reports

Show detailed risks

Transactions list

Total: 11

26.06.2024 14:50

Hash:

0x2ef92506910ce9d9fcb1784d2daa6a1704fddf2d072b396215cbe5e3d23fa156

From:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

0.00594 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6f68609fcaef5b9a7d7f264d4b9b3297d9c1fa0b

0.00594 ETH

28.02.2024 09:41

Hash:

0xa4bc84ad5e12998135f8ae1fa319bc275eb321762f0c36e64fce7b87dba59d0d

From:

0xa03400e098f4421b34a3a44a1b4e571419517687

0.006 ETH

To:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

0.006 ETH

LayerZero Sybil Bounty 27-05-2024

18.12.2023 12:52

Hash:

0xbb2818be74eb4e99c016df6745115f1d3b35ce8dcced796123bfb9d46269a965

From:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

0.0616170779084534 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x07f3f1c318dc5e8ec0c15b8d2814fe2ee6c5b5dc

0.0616170779084534 ETH

18.12.2023 11:59

Hash:

0xb84e26227c0023615b6acb6ebb809f99de5fbe0f54eec34af12a29eda3dd8aa6

From:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

4.80568772977565 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

4.80568772977565 ETH

Smart Contract - DiamondProxy

18.12.2023 11:52

Hash:

0xb323148b4f7100a15f32eed87f723af3155c6699293b14f4fb1b540f38b77457

From:

0x51971c86b04516062c1e708cdc048cb04fbe959f

4.8700414 ETH

Bitget.com

To:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

4.8700414 ETH

LayerZero Sybil Bounty 27-05-2024

11.12.2023 14:43

Hash:

0xaec77bd41b7914b2f00d878e72b402f4a1a8beffd4f07d77e8c083654dd81a78

From:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

0.15 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.15 ETH

bridge

...

11.12.2023 14:30

Hash:

0x25aa4c3c0871e1efe7dd4045aeb5c80ab5f1a21b5f11a7f7ddad83657ec3540c

From:

0x51971c86b04516062c1e708cdc048cb04fbe959f

0.152 ETH

Bitget.com

To:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

0.152 ETH

LayerZero Sybil Bounty 27-05-2024

24.10.2023 10:14

Hash:

0x4fe4f6903c78d970b07f9cd45d26e48fa893e01cca959523b3cf9d558aea1c03

From:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

0.00057966648333443 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6

0.00057966648333443 ETH

defi

...

23.05.2023 16:24

Hash:

0x0c29b34d85e7db52cc64f0fc93aeb8a38f313d0a096f2bf0628478938438694f

From:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

0.06792300000000902 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xee73323912a4e3772b74ed0ca1595a152b0ef282

0.06792300000000902 ETH

23.05.2023 16:11

Hash:

0xd7355d5e87f808499162b51410c40b649f9a61b165281a8a376f84f501e6c449

From:

0xa5d7f0f7027fa8f4d1be8042e1e43bbdec36951e

0.07080576 ETH

To:

0x82b1dd5dc9b612b662b7f1e52bd81cb56fad6d95

0.07080576 ETH

LayerZero Sybil Bounty 27-05-2024

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