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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

Address:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.05073665 eth

Sent:0.050669647955454 eth

Current balance:0.000067002044546 eth

Created:21.03.2023 08:55

Latest activity:27.06.2024 02:30

Incoming transactions:3

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 7

27.06.2024 02:30

Hash:

0xc81528a3950162c302bae9ef96c5b40515c9b42c55e97e37c6f1a7978f70a0ac

From:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

0.000146692307269314 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x9fc6cd1a8ebc2d40c43906b1e698a0460260efea

0.000146692307269314 ETH

Reports

Show detailed risks

Transactions list

Total: 7

27.06.2024 02:30

Hash:

0xc81528a3950162c302bae9ef96c5b40515c9b42c55e97e37c6f1a7978f70a0ac

From:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

0.000146692307269314 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x9fc6cd1a8ebc2d40c43906b1e698a0460260efea

0.000146692307269314 ETH

22.08.2023 07:45

Hash:

0x6c7689bc35b5cfdc9a49fe8009d839e2dcdb009dd27023cd02bf64e6c617952b

From:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

0.01700934620227604 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.01700934620227604 ETH

Smart Contract - DiamondProxy

22.08.2023 05:13

Hash:

0x43b043d4a8d6e4ed4d58676435f78dcba2b70446c4043a39d250ece866884b7a

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

0.01823665 ETH

Binance

To:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

0.01823665 ETH

LayerZero Sybil Bounty 27-05-2024

11.04.2023 08:11

Hash:

0x084f7e72096b12a02294935bf63da586ebd27f121f01c13af9e2b1336594980c

From:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

0.020389968713148656 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.020389968713148656 ETH

bridge

...

11.04.2023 08:02

Hash:

0x8597ac1fbb2ebda9b1d1626b9282a5eb2b9e6dc9c891c888c9063384c67326d7

From:

0x9696f59e4d72e237be84ffd425dcad154bf96976

0.0217 ETH

Binance

To:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

0.0217 ETH

LayerZero Sybil Bounty 27-05-2024

21.03.2023 09:05

Hash:

0x9c1e9fc7a012736acb1521ed279e92ef0b08535fee9ce3bfa0a00e143553c9a8

From:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

0.007 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.007 ETH

bridge

...

21.03.2023 08:55

Hash:

0x35dbd647d6ad0ce52ad055467a4017c25cd5c96c46ec0b1259eb933a417bed0a

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

0.0108 ETH

Binance

To:

0xaf08e4ad9544b9f9cb82bd7942f2a19dc41adef9

0.0108 ETH

LayerZero Sybil Bounty 27-05-2024

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