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Ethereum

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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

Address:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:1.72592831 eth

Sent:1.6688682880920485 eth

Current balance:0.05706002190795157 eth

Created:29.12.2021 14:29

Latest activity:10.06.2024 06:50

Incoming transactions:12

Outgoing transactions:88

Request address report

balance

Transactions list

Total: 100

10.06.2024 06:50

Hash:

0xf71d2052f5c2c45b0a7bbb4973cb6818e6d84db433ebc482dfaa62e89e21f3b0

From:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.0501 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4

0.0501 ETH

Reports

Show detailed risks

Transactions list

Total: 100

10.06.2024 06:50

Hash:

0xf71d2052f5c2c45b0a7bbb4973cb6818e6d84db433ebc482dfaa62e89e21f3b0

From:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.0501 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4

0.0501 ETH

27.04.2024 10:03

Hash:

0xa003769457573be3b1b07ee88e437e50a5711a60827cf67884feab91dad6fa14

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

0.0314253 ETH

Gate.io

To:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.0314253 ETH

LayerZero Sybil Bounty 27-05-2024

02.04.2024 18:47

Hash:

0x197e2102e4deda54b662bd3bb1a3072816f2269a1261db5d1d228dfa89493f4d

From:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.3 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

0.3 ETH

02.04.2024 18:34

Hash:

0x47aa537a3f3c102b657d6c4cf6710988501ca45dd6db345da839f6f7222c4e01

From:

0x4976a4a02f38326660d17bf34b431dc6e2eb2327

0.30282907 ETH

Binance

To:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.30282907 ETH

LayerZero Sybil Bounty 27-05-2024

14.02.2024 10:46

Hash:

0xbdf4e85a6a0e9ca881485244fac6dcdacb1d9db72d79dd9c4de046bb1f7b3270

From:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.01009072 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf8b1378579659d8f7ee5f3c929c2f3e332e41fd6

0.01009072 ETH

14.02.2024 10:43

Hash:

0x6e890584b8c194e5f7c781ef2147f676a03d924e03804019b89546b6afbdcf99

From:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.01023493 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

0.01023493 ETH

14.02.2024 10:42

Hash:

0xa9fd26644c745b487a9c03e492b1b8cb4cb23032c3435ba9468afea6496b5154

From:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.02 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49048044d57e1c92a77f79988d21fa8faf74e97e

0.02 ETH

Base: Base Portal

14.02.2024 10:34

Hash:

0xc70180cd2c4feeab50075282a3fda9810a2e13f2595c1840af66df4f48f83ff3

From:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.01042025619134912 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.01042025619134912 ETH

Smart Contract - DiamondProxy

14.02.2024 10:33

Hash:

0x929953cca7bc3fffd679a5e09f2196c8b94c0fd8164430de4085c57657819ec4

From:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.02 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0439e60f02a8900a951603950d8d4527f400c3f1

0.02 ETH

14.02.2024 10:28

Hash:

0xbf984c25c3fda5f6bc55c07739a225d1d399254c33d1809c20b740ba48f68007

From:

0xaafaa0fd3bbd4338284bcf2e68ccc828116b98e9

0.02 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

0.02 ETH

...

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