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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xb52e056572e091dfa12beb038d898b27292aa4ec
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 919
Hash:
0x5db392f18388976a45671c2fc69049720f09b855aeee748912b28c87237fc0f9
From:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
0.004485800620325 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x88b0d0afcf2ac6e0b072bd1e23e4b8adafb043a7
triang
0.004485800620325 ETH
Hash:
0xc4a9caccadd3bfc543ada95d6997e6be73e8fe6234e465155f5248a92f99fee8
From:
0x88dc6032a0e2814d958c8d0c6dce76d64c927018
triang
11000000000000000000 ERC20
To:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
11000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x17a27fef56a5c4cd80ef292656a62aa5d34c6631704b9b43496adcec7a8f0ed4
From:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
0.003526842612522404 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3df82eff8d4f92b380689fe723ce9e0511bdbbd4
triang
0.003526842612522404 ETH
Hash:
0x2dbb628d96fd69cfc2f38d79e53bc5a5d661494ff229f482e657375256f05e10
From:
0xaf9fa6e461630ad39772ab7c7d2d692baa041267
triang
0.003006201939302544 ETH
To:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
0.003006201939302544 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5078e3f43d75ad5b4e1185290fd2472167acf0df38736314a715ddee217bf18c
From:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
0.00236723006071032 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3db08a08434bfb774271e46d277468f8da0da144
triang
0.00236723006071032 ETH
Hash:
0xbbf8bb4c7f41eb16ce41b4848085ba87ecf65a62e95eab04b65d162bbdb45215
From:
0xaf9fa6e461630ad39772ab7c7d2d692baa041267
triang
0.006 ETH
To:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
0.006 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x618b579e0fac8d66d5324e4b98f9d91f65e798461f430aad22567eb1d8906327
From:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
115905018652648210 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
115905018652648210 ERC20
genesis
...
Hash:
0x618b579e0fac8d66d5324e4b98f9d91f65e798461f430aad22567eb1d8906327
From:
0x91730940dce63a7c0501cedfc31d9c28bcf5f905
triang
0.12950036842241738 MATIC
To:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
0.12950036842241738 MATIC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb47e2f349e59ee41f8100254d38d2c196931e495718f60682db4a712ce2e838d
From:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
0.000321033473544748 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf96798f49936efb1a56f99ceae924b6b8359affb
triang
0.000321033473544748 ETH
Hash:
0xd466ed13d9a6ac4f52b332a99452db90b95449a570feb5df1ea3b8f636c48ced
From:
0xb52e056572e091dfa12beb038d898b27292aa4ec
triang
0.000237892546287464 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf96798f49936efb1a56f99ceae924b6b8359affb
triang
0.000237892546287464 ETH
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