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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 21
Hash:
0x487db82c2e074d3ca78376540ac0f8e2849e1c239214c20cb0a90ffc87bfb3d9
From:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 0.004590000920858856 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.004590000920858856 ETH
bridge
...
Hash:
0xcb01741f93c5d1b210f3a4a06bbdcfff6166c33966d582c6f130e4ab708f89dd
From:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 0.002661623736030568 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.002661623736030568 ETH
Arbitrum
...
Hash:
0x4fffc9b6b3f3fa2e140627fe6a812a89bef0f4d3e7c58bf4b953656dda8db728
From:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 0.002631701414211225 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792
triang 0.002631701414211225 ETH
Hash:
0x4fffc9b6b3f3fa2e140627fe6a812a89bef0f4d3e7c58bf4b953656dda8db728
From:
0x0000000000000000000000000000000000000000
triang 263576 ERC20
genesis
...
To:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 263576 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0a8981cd476814fead613222299a9053c907277569a8c1fca809c38b44037b30
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang 0.0108 ETH
Binance
To:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 0.0108 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x710ed029058cd5be6236ad4787d855b834b28c699a4a39629c5dc51df250eff0
From:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 0.0052460876 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5bf5bcc5362f88721167c1068b58c60cad075aac
triang 0.0052460876 ETH
Hash:
0x710ed029058cd5be6236ad4787d855b834b28c699a4a39629c5dc51df250eff0
From:
0x0000000000000000000000000000000000000000
triang 38927 ERC20
genesis
...
To:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 38927 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd973b135cbbf88b251d4c9f625a7ee9ec735730606efcab95d14985162a418c1
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 0.0065 ETH
FTX
To:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 0.0065 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7f63918f44d1829dc103ac091e5f75d4c6a9d5e42f401ad50f9177d61ba54ffa
From:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 0.8242422707212952 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2a255eb2697410d43ebb566ecaff4c69cae767ff
triang 0.8242422707212952 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc8e078fee2d16c7e0542600971be94c1452fe8bf536b47c7197009723b37ea29
From:
0xaaf1d29939ffecdda45af2eb47810f89a22f0b33
triang 0.00467731544025701 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.00467731544025701 ETH
bridge
...
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