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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

Address:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.25301677550231627 eth

Sent:0.2529714313553003 eth

Current balance:0.00004534414701604095 eth

Created:20.04.2023 08:48

Latest activity:20.09.2024 02:38

Incoming transactions:3

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 16

20.09.2024 02:38

Hash:

0x9b1bbed11313b3a420e4423261306456ff3be947a05c72b0555682b4f66dc623

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0.06675987920716253 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xcfebaa40429f83d5cb594cc3c42574697af4813c

0.06675987920716253 ETH

Reports

Show detailed risks

Transactions list

Total: 16

20.09.2024 02:38

Hash:

0x9b1bbed11313b3a420e4423261306456ff3be947a05c72b0555682b4f66dc623

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0.06675987920716253 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xcfebaa40429f83d5cb594cc3c42574697af4813c

0.06675987920716253 ETH

20.09.2024 02:31

Hash:

0x248d04333267a09f4a156b55f9f70b1ebb8411d8be309b3f1a14da9fe55d559b

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0.002 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xdd7531757f83189e1af7953fedfb0654693e578f

0.002 ETH

LayerZero Sybil Bounty 27-05-2024

25.03.2024 03:14

Hash:

0x455f2c233e814edd81064bd126ee9a513250166c54a2ef95866ab224cb9bd603

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0.005307863635435554 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.005307863635435554 ETH

Smart Contract - DiamondProxy

29.01.2024 06:43

Hash:

0x117d99e2d8dc01bfe96673d9a1022b7b2dd88e82d0c47b9118a07b08529f4b23

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0.0005 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb584d4be1a5470ca1a8778e9b86c81e165204599

0.0005 ETH

29.01.2024 04:59

Hash:

0xb581fd479b3e5701594cd7eab5373cca5bda091f3595a3d5657f47b91f555784

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0.01556518380051308 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x150f94b44927f078737562f0fcf3c95c01cc2376

0.01556518380051308 ETH

09.08.2023 03:19

Hash:

0x0847970d6aed941612f8c134849efedd7788c2bc97ed45ae0f720a5270853143

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0e42acbd23faee03249daff896b78d7e79fbd58e

0 ETH

09.08.2023 03:18

Hash:

0xf82a19d23e8beb5feca49e1557c55d229e5d2b340a723cdd51a9c0633c919b62

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6

0 ETH

defi

...

09.08.2023 03:17

Hash:

0xfe2e3a416e124a870ab9b5e7826388b921c6e74b2c6a8ad4bc745f73f1d01ca3

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0.000352285548641359 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.000352285548641359 ETH

Uniswap

09.08.2023 01:38

Hash:

0x79872cc0657d00b17cd4eca102bdffc29fbb6f2695a0847aac1ca5a93b69d94c

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0.03073405705217312 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x150f94b44927f078737562f0fcf3c95c01cc2376

0.03073405705217312 ETH

04.07.2023 07:28

Hash:

0x13ccd14feac9f19f2e9635b0f333e9618af60d39ef22cf79ef3817bf9b1f0997

From:

0xaaf72dda50fdb299640ff2d6adb08f22d6cfde38

0.010381454 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.010381454 ETH

Smart Contract - DiamondProxy

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