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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x9379e23100723caf4789e66aa326b65dddb64719
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 649
Hash:
0x017f02a21d29775ab87bd3f20aa8ccfa1840f55ef2be2c6d76210d86066ddaef
From:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
0.680154558714464 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe78fbaf389b43f2627bae9df75c985dc4719c4ea
triang
0.680154558714464 ETH
Hash:
0x89d0291c800cd6cf9a64791c1e7c1f1cfa27b66e483593793666a99622a43a14
From:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
0.000365214159420864 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xebb66a88cedd12bfe3a289df6dfee377f2963f12
triang
0.000365214159420864 ETH
Hash:
0x135f6baabba2fc3afe78cadc3ed478a2f3fee0d8040d4f4adb260d0cbccdd9b7
From:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
0.00152258760978948 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.00152258760978948 ETH
MetaMask
Hash:
0x135f6baabba2fc3afe78cadc3ed478a2f3fee0d8040d4f4adb260d0cbccdd9b7
From:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
187414917399106 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
187414917399106 ERC20
Hash:
0x135f6baabba2fc3afe78cadc3ed478a2f3fee0d8040d4f4adb260d0cbccdd9b7
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.6529777229088789 ETH
To:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
0.6529777229088789 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5434ad5f5f035027a6884c696f1832cd14ebccbcd8afb637343f75e2b21b89e9
From:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
0.500160840572207 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe78fbaf389b43f2627bae9df75c985dc4719c4ea
triang
0.500160840572207 ETH
Hash:
0x9eeed45a4e770c449e92945a7d37c81af39b19c8197b811121e6df5cd702b7f3
From:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
1.0022138610049087 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0022138610049087 ETH
Uniswap
Hash:
0x9eeed45a4e770c449e92945a7d37c81af39b19c8197b811121e6df5cd702b7f3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
187414917399106 ERC20
Uniswap
To:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
187414917399106 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfab68f5ad81716fbb3e47b7ad59fed92ff8642cfa74a3767b79d94ec3b8e5c0a
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
1.17868 ETH
To:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
1.17868 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc8fd9e1997367e57b26e056b970025a9bd7ba1a87acb6c10615e60f709b81a6d
From:
0x9379e23100723caf4789e66aa326b65dddb64719
triang
0.002502152422878324 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002502152422878324 ETH
Uniswap
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