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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

Address:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:7.67202757 eth

Sent:7.670903390994054 eth

Current balance:0.001124179005946019 eth

Created:07.06.2022 08:17

Latest activity:10.09.2023 11:03

Incoming transactions:17

Outgoing transactions:60

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balance

Transactions list

Total: 77

10.09.2023 11:03

Hash:

0x365251dca80339b24311ce6aeee944a000f062e00d4c6561ba4cd978b204f06b

From:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

1.528196180883807 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

1.528196180883807 ETH

bridge

...

Reports

Show detailed risks

Transactions list

Total: 77

10.09.2023 11:03

Hash:

0x365251dca80339b24311ce6aeee944a000f062e00d4c6561ba4cd978b204f06b

From:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

1.528196180883807 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

1.528196180883807 ETH

bridge

...

10.09.2023 11:01

Hash:

0xc268e74f8db49db8254a7b9aa7a3045d10235e398e79fc4840eac6470eeedf0e

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

1.52810418 ETH

OKX

To:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

1.52810418 ETH

LayerZero Sybil Bounty 27-05-2024

11.08.2023 04:40

Hash:

0xc82f5e2d68072e1f34386595483a449c51c0d1348ebc42d3d8fc1d6d3633a9ea

From:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

1.7604284971728692 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

1.7604284971728692 ETH

Smart Contract - DiamondProxy

11.08.2023 04:38

Hash:

0xb20e51316ca33248df2e38d472984457465bffa963dc4d54f6ebcb80460684d7

From:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

0.12342579468947955 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.12342579468947955 ETH

bridge

...

20.03.2023 01:07

Hash:

0xc1c73d7f2bae973016eb7ebdcfed441257a47602c78679c16e1c5107460039e0

From:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

1.1916177669510082 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xfb2dc580eed955b528407b4d36ffafe3da685401

1.1916177669510082 ETH

Umbra.cash

06.03.2023 07:59

Hash:

0x2785fceef960a419bb1fd4fcf79cfaf553e486b2ae48ef3a88632c260212ad49

From:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

1.0006 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

1.0006 ETH

Aztec: Connect

06.03.2023 03:44

Hash:

0x889955675706f7900a2ef379f051910a9e512ad8577e74052157db31cad88f7c

From:

0x5b8dc0bc01ab3c69cc64b04d96606a8f32f3c902

1.192454 ETH

To:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

1.192454 ETH

LayerZero Sybil Bounty 27-05-2024

19.02.2023 13:38

Hash:

0x4e88ee06fdb6829a26f967e87112cb6395d31aa61955827fc7cf5306c669c3ba

From:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x4976fb03c32e5b8cfe2b6ccb31c09ba78ebaba41

0 ETH

ENS: Public Resolver

...

19.02.2023 13:38

Hash:

0xaa0e0fa74af5b948f46d8c2c9a5a40dbecb0e39b8390f7c8874841f221e4562a

From:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85

0 ETH

ens

...

19.02.2023 12:39

Hash:

0x07c7cc99ff611e2ef48e8e5bb97b37d4c6adf6423b3060e017e381f3629c72cd

From:

0xe52bf0b16999fe05a33ddd5f340568d1ba195643

0.0015 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x00000000006c3852cbef3e08e8df289169ede581

0.0015 ETH

opensea

...

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