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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

Address:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.338134 eth

Sent:0.33696496829325817 eth

Current balance:0.001169031706741792 eth

Created:27.06.2022 16:38

Latest activity:23.12.2023 16:58

Incoming transactions:3

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 9

23.12.2023 16:58

Hash:

0xb7ab0336a4350037f8175c75c9fecd3016daa027bbc3be9d4efa16cc6ca41834

From:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0.005417260087981689 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x141a048ab31cf1cde634cd27e5c0d751f1192605

0.005417260087981689 ETH

Reports

Show detailed risks

Transactions list

Total: 9

23.12.2023 16:58

Hash:

0xb7ab0336a4350037f8175c75c9fecd3016daa027bbc3be9d4efa16cc6ca41834

From:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0.005417260087981689 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x141a048ab31cf1cde634cd27e5c0d751f1192605

0.005417260087981689 ETH

10.03.2023 08:12

Hash:

0x84b7bacd0c80e00434ad931a08dace51dfc44991a3dafe353ae17740cd682988

From:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0.031 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49c590f6a2dfb0f809e82b9e2bf788c0dd1c31f9

0.031 ETH

08.03.2023 08:46

Hash:

0xc3545c5f4e453ec2e0e0f24ec8325541bd9ad3d588f76820c24d2f49fc477241

From:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf7ff004c060caa5136bf86379b7c3e5ac146f2da

0 ETH

26.02.2023 15:37

Hash:

0x5a201dcd757698d92d94342c2196455214b65420e9350edca55d6e2d5be9aa54

From:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0.000777 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792

0.000777 ETH

26.02.2023 15:08

Hash:

0x09e19bff4d9170d44a1b10fca34f5970cbbb7ef455e29748e4f5863c9ee99977

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

0.009134 ETH

Binance

To:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0.009134 ETH

LayerZero Sybil Bounty 27-05-2024

24.02.2023 07:59

Hash:

0x11727f3d22b040523c483d69a5179a241eb6148edf4a27b7307377df0bee2ecc

From:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0.14676031448930937 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f

0.14676031448930937 ETH

Arbitrum

...

23.02.2023 17:29

Hash:

0xf82c6189b7fd1d07f0d1a23d859ff5bc37bfda1bd2b4b17e8515922fc1c5cc02

From:

0xcac725bef4f114f728cbcfd744a731c2a463c3fc

0.13 ETH

HTX

To:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0.13 ETH

LayerZero Sybil Bounty 27-05-2024

27.06.2022 16:52

Hash:

0x5fd2d2e0310e49599eab1ee47fa94d1e762b2ebd4c77037911d6be17b28eb210

From:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0.165 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb8901acb165ed027e32754e0ffe830802919727f

0.165 ETH

bridge

...

27.06.2022 16:38

Hash:

0x12b04cdaa6c070559e22d27aede9e60a7093072df9cf3825c1dd85d829729a0f

From:

0xc098b2a3aa256d2140208c3de6543aaef5cd3a94

0.199 ETH

FTX

To:

0xc96b3f558cbc3b0ee6f12e2677f583b532451b9f

0.199 ETH

LayerZero Sybil Bounty 27-05-2024

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