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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

Address:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:7.002268594249795 eth

Sent:6.610443492692236 eth

Current balance:0.39182510155755906 eth

Created:13.09.2023 11:49

Latest activity:04.05.2024 22:52

Incoming transactions:18

Outgoing transactions:41

Request address report

balance

Transactions list

Total: 59

04.05.2024 22:52

Hash:

0xf5dd3e91b14a173ff0389e227636d2b49bbb6f3a555ddff88ff1f19a3a6e5b2f

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0 ETH

MetaMask

Reports

Show detailed risks

Transactions list

Total: 59

04.05.2024 22:52

Hash:

0xf5dd3e91b14a173ff0389e227636d2b49bbb6f3a555ddff88ff1f19a3a6e5b2f

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0 ETH

MetaMask

03.05.2024 23:42

Hash:

0x846a6a98f43ea4bc1e5d9296403c82b21cc3256e369ba8e4d4814eafa54fc20f

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0.272252 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.272252 ETH

MetaMask

09.04.2024 04:57

Hash:

0x1442955b353add14f5a0a4a1ecaab6be92e8b449d750e8a8f2c10c4dc38b9bb4

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0.12205 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd19d4b5d358258f05d7b411e21a1460d11b0876f

0.12205 ETH

22.03.2024 03:00

Hash:

0xe751792f6c992e25cfd6f685b3e0331d6dea9ad321a4a05f84d586719627dfa6

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0.110098 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf8b1378579659d8f7ee5f3c929c2f3e332e41fd6

0.110098 ETH

18.03.2024 10:37

Hash:

0xba700e9f99801f40b3404466f7175d64d3bdd084ce556ee2fa3c6b5074d4e17a

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0.34142149068829913 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.34142149068829913 ETH

Smart Contract - DiamondProxy

05.02.2024 03:55

Hash:

0x8ce35ee047b2b2590c07f89b302366e78bb2867ae74e50f0fb160c33ee73ead7

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0.025205 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0439e60f02a8900a951603950d8d4527f400c3f1

0.025205 ETH

04.02.2024 21:57

Hash:

0x4f4c099558440ed59753da084cad797367b6a52ab5d54ddf0608b41349e43162

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0 ETH

MetaMask

04.02.2024 18:28

Hash:

0xce6eb2e1357f0b0d8d4ac8326a9170ac6d10921a1b4d5727fc01c8d01692d5e0

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0.0080536005 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.0080536005 ETH

Smart Contract - DiamondProxy

04.02.2024 01:19

Hash:

0x103b8dc6d9844457a3d322cb4b2e62d9d69992f0d4d11e1debfd62a7aa898d12

From:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0.052538 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.052538 ETH

MetaMask

01.02.2024 02:24

Hash:

0xdddb6693f87c96c9cc157609b97f661e7884488aad58fabe8fbd24ca1c7fb85a

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.112 ETH

OKX

To:

0xb70fd0ebe3e0f28aedf5b78547246d54d9f7337b

0.112 ETH

LayerZero Sybil Bounty 27-05-2024

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