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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

Address:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:59.28514925 eth

Sent:59.2431124494267 eth

Current balance:0.042036800573303675 eth

Created:15.01.2021 07:02

Latest activity:29.04.2024 00:04

Incoming transactions:66

Outgoing transactions:293

Request address report

balance

Transactions list

Total: 359

29.04.2024 00:04

Hash:

0xffcca4fcccde291c864bbac2f6d5d508ab2f0f2a2a179372528559e525bd2550

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x24a6a37576377f63f194caa5f518a60f45b42921

0 ETH

defi

...

Reports

Show detailed risks

Transactions list

Total: 359

29.04.2024 00:04

Hash:

0xffcca4fcccde291c864bbac2f6d5d508ab2f0f2a2a179372528559e525bd2550

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x24a6a37576377f63f194caa5f518a60f45b42921

0 ETH

defi

...

29.04.2024 00:04

Hash:

0x291c05e9ddea27d79ad8f70518abd66b79a0fe08be017d5540deed0b59a0f441

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

14.776854 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

14.776854 USDC

Uniswap

29.04.2024 00:02

Hash:

0x1006ce24a371585aeefb2cb950d175e8aa28d8fa10b8966db8b693a825554cae

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0 ETH

Compound

15.04.2024 06:37

Hash:

0x3b8933908ee90bac69a9a6958df1cc370c2bcef65a438eab1c40144397f5ea36

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81

0 ETH

Uniswap

15.04.2024 06:37

Hash:

0x0635587835d7a6de3aa438184eb3bf60a6f3a1e1d6e270492c934844e60cfc6d

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x798d1be841a82a273720ce31c822c61a67a601c3

0 ETH

15.04.2024 06:37

Hash:

0xacda8fe4472c0e71b995565e565e57c78e1a4623977817a3f86362dab9ac76f9

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xffffffff2ba8f66d4e51811c5190992176930278

0 ETH

furucombo

...

15.04.2024 06:36

Hash:

0x15980601c982637ff3580d2cf25fdc609d3bfde09c28f30ebf3812719b648f13

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf99d58e463a2e07e5692127302c20a191861b4d6

0 ETH

dex

...

02.03.2024 13:09

Hash:

0x199fecb60f15c593798fbae6cd639d499e128268c819312f6b3905de60f331a6

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0.017 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x4b7ec805ae47e8696c212ee1e259a291316440d4

0.017 ETH

LayerZero Sybil Bounty 27-05-2024

20.02.2024 09:31

Hash:

0xe7ad8499cc9e6b5592745d363294aba959b238ffd8a11d85243610f0ef17c2f3

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xffffffff2ba8f66d4e51811c5190992176930278

0 ETH

furucombo

...

30.01.2024 12:37

Hash:

0x2af7a8ec37cf6bb3fa2a038817a82b071fdeded8c2927e9c5edb73d297700181

From:

0x97960d6ef5e6aa33227856f03079a08e2250e9cd

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf99d58e463a2e07e5692127302c20a191861b4d6

0 ETH

dex

...

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