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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 50
Hash:
0xd470ad77f00d73d812f071a104131e3a2a847729f6d453add1c2fc0582860e7b
From:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 0.0015765072101094 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang 0.0015765072101094 ETH
Hash:
0xd470ad77f00d73d812f071a104131e3a2a847729f6d453add1c2fc0582860e7b
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang 160000000000000000000 ERC20
To:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 160000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xace6519c9570b3927452661844e312af2f173f86690c5da10f85b62d504a5ad1
From:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 0.03231110584536789 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.03231110584536789 ETH
Smart Contract - DiamondProxy
Hash:
0x851755ac3f38dbbbca595ce50cdda1f0c0e0b0838ef371faa954c0cf7a792813
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang 0.0315 ETH
Binance
To:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 0.0315 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf88b3124bae2471f941c0a924bd93038c456581646107cfd4cbc5ab6f93bf613
From:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 0.001726571188747128 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x31f648572b67e60ec6eb8e197e1848cc5f5558de
triang 0.001726571188747128 ETH
Hash:
0x1be072797f79b2701eb88486c8788b8f2ee814017b24a5b0b945b7bbd14487ae
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 0.0085 ETH
Binance
To:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 0.0085 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2c66b7361ca644232c2da341e76f25da6b4331d06252cbd53e9be773ca369343
From:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 0.000522606444232125 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000522606444232125 ETH
Circle
Hash:
0x93d082097c423104acb2544980702fde0a6b02b7f53f953e527e2c01d86faf86
From:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 0.000586607405080133 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7e9d8f07a64e363e97a648904a89fb4cd5fb94cd
triang 0.000586607405080133 ETH
Forefront (FF)
...
Hash:
0x840a50c9bd330e61f14ac9b0c1cfa3f719567e4be1f64790ae884d0286317a9f
From:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 0.001141902275203925 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.001141902275203925 ETH
bridge
...
Hash:
0x840a50c9bd330e61f14ac9b0c1cfa3f719567e4be1f64790ae884d0286317a9f
From:
0xc3f2fdb4ff5b932426eff0feb5abc9a9565d72a6
triang 300025000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 300025000000000000000 ERC20
bridge
...
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