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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 35
Hash:
0x359fce5b43d0f4afe5e260fd0c016dfbf9b031b07fe39cff72017df8a21662a0
From:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 0.000720677384104815 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x68765f1c73102436bb48ba71e82d7808a184e800
triang 0.000720677384104815 ETH
Hash:
0xede22da4f7a04055c92821df9651435d5dfce8cc3b58642dd728e8dc42ed548a
From:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 0.10332592259340354 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang 0.10332592259340354 ETH
Hash:
0x68e4ea546044a023d3273b9d7fc03ca68444cce985a7d98fc0c5479cc4594da3
From:
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
triang 0.1032753 ETH
To:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 0.1032753 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3d636839a896162139455b79ef547f75e54666055be0451aca8055a1ae25c564
From:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 0.10797661186533798 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang 0.10797661186533798 ETH
Hash:
0x82ef2ad436e1faf766b7cc78199679a705980a766ff43965fc2550fa8c9980cc
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.10865338 ETH
OKX
To:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 0.10865338 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb768fd314ba8ee9372b08a5cbd6712d8f7f9f0eb736537d8a116fdbe33fd6de7
From:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 0.1213274605565069 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x79d83af1d79b3cfd1981ed2bab0b4041d7b2a473
triang 0.1213274605565069 ETH
Hash:
0x572c5b92c879ff0b155a2c640fecef9d94cec32440c3909bd8c8917285431013
From:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 0.2995326901293979 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.2995326901293979 ETH
Base: Base Portal
Hash:
0x8d61d78d895c74361a2ff6d777c5fd333ebaf33b541b0f87718286d0c9a3d93e
From:
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
triang 0.317603 ETH
To:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 0.317603 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x998a1029cbe1dec27a09a534890e2e39c50af9391a331934e5abbd73419f42a0
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 4.854e-7 ETH
Smart Contract - DiamondProxy
To:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 4.854e-7 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8808a7fdddfe4c0ed5c8e3f8fa316d98b2bf44da215331e08ebb28200580e9e8
From:
0xafb4789768d8f88c9d847bd3b5c98f4bc3e3e2a2
triang 0.00321146446598302 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9a888e4208024bdefb88d4a6422dcf0d2fdfd5c2
triang 0.00321146446598302 ETH
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