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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

Address:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.5695 eth

Sent:0.5678004607316548 eth

Current balance:0.001699539268345248 eth

Created:09.06.2023 17:56

Latest activity:30.04.2024 06:11

Incoming transactions:2

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 11

30.04.2024 06:11

Hash:

0xf8b2866d3aed4bee74873447923aafc27e0d7e9384e7451d39978cf910c16ef8

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.06738064 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6774bcbd5cecef1336b5300fb5186a12ddd8b367

0.06738064 ETH

Reports

Show detailed risks

Transactions list

Total: 11

30.04.2024 06:11

Hash:

0xf8b2866d3aed4bee74873447923aafc27e0d7e9384e7451d39978cf910c16ef8

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.06738064 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6774bcbd5cecef1336b5300fb5186a12ddd8b367

0.06738064 ETH

30.04.2024 05:58

Hash:

0xf559dcd941b4a265e562bf127d0ed72d55926b9f3631b0d8d9c73e900e026c61

From:

0xf70da97812cb96acdf810712aa562db8dfa3dbef

0.0695 ETH

To:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.0695 ETH

LayerZero Sybil Bounty 27-05-2024

10.09.2023 08:07

Hash:

0x69e26f58f3086625df592b8cffea40078ddd5fa59091ab371d826349476e07c7

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.036 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x116e4608002b566ee0b53f865bab65b0da4800a9

0.036 ETH

10.08.2023 14:13

Hash:

0xfe8562b1b0f4a7adbdd6591133560b5bbfcb57e0c33d961d291f34b3a67f1a1d

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.041 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x116e4608002b566ee0b53f865bab65b0da4800a9

0.041 ETH

13.06.2023 13:18

Hash:

0xd60d5e778e2edba88276d3961804b2245c5ae84a08acbe7e744e587e6bc03c7b

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.474 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x116e4608002b566ee0b53f865bab65b0da4800a9

0.474 ETH

13.06.2023 13:16

Hash:

0x30aac84c1360447a90ea0319b7b5d9ac99a089cd55e5ccb2e57b73f6226b1931

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0 ETH

bridge

...

11.06.2023 06:09

Hash:

0x69875bd49ad522674f0700f1a2c364757c3eee8fa6cbc7d41a859cbc18b3b82f

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.1 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xffac426ccdd79f1f1ce7950c15c998b0afc39075

0.1 ETH

11.06.2023 05:55

Hash:

0x444b01e9e2bb2f245589a310dd6a7a0cad451aa503fa7a81194d1cb9423f64ab

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.101200000000009 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd9d74a29307cc6fc8bf424ee4217f1a587fbc8dc

0.101200000000009 ETH

11.06.2023 05:51

Hash:

0xed35706088bb11cc03f3ea722083eb1cc4c9bba7d9ff717408e9327eef5a23fb

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.2103899464630517 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.2103899464630517 ETH

bridge

...

09.06.2023 18:07

Hash:

0x56f174d641ca3261a80b64f36d4236bb8defd5124af5a93a2919a91869546b7c

From:

0xcf04c2e572e07abff23d41b45c4aed43aaa0cdb1

0.45048663841926145 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.45048663841926145 ETH

Smart Contract - DiamondProxy

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