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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

Address:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.7391549857796429 eth

Sent:0.7389391859792309 eth

Current balance:0.0002157998004120032 eth

Created:17.11.2021 06:57

Latest activity:06.11.2023 03:34

Incoming transactions:11

Outgoing transactions:17

Request address report

balance

Transactions list

Total: 28

06.11.2023 03:34

Hash:

0xb34bd221f63165ba3e7d1de7040597f65b873d26ddd158a220623100a826b193

From:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.16626352940250064 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x9a7381ffc25494baaccf5d18e8eece5c8852eb01

0.16626352940250064 ETH

Binance

Reports

Show detailed risks

Transactions list

Total: 28

06.11.2023 03:34

Hash:

0xb34bd221f63165ba3e7d1de7040597f65b873d26ddd158a220623100a826b193

From:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.16626352940250064 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x9a7381ffc25494baaccf5d18e8eece5c8852eb01

0.16626352940250064 ETH

Binance

05.09.2023 14:19

Hash:

0xa16e20edcd120ccddce778c9cfaef0a2eefb19be7939630ea0983af10bd4c1a3

From:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.03106874709782295 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x011e52e4e40cf9498c79273329e8827b21e2e581

0.03106874709782295 ETH

05.09.2023 13:56

Hash:

0xb5175f4fa7fc680153f5eb4e948551f7505111790148dc3a3b4029d84171edb5

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

0.19924075 ETH

Binance

To:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.19924075 ETH

LayerZero Sybil Bounty 27-05-2024

05.09.2023 12:49

Hash:

0x4f2563c145e08ad58cfdcd73b7fe847f0fb45a2bad34ad0e985c6d47f841b890

From:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.000735169959876921 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x8929e9dbd2785e3ba16175e596cdd61520fee0d1

0.000735169959876921 ETH

05.09.2023 12:45

Hash:

0xd880a106a4f4567dc53909c5d242d3d83a46fd25a44c5c30397bbf7bf2528f00

From:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.01 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.01 ETH

Uniswap

03.09.2023 13:41

Hash:

0xe9d48d8a9ff86fc3e9504c64a7163230c50fa2d1188b22c8825858c12378b0c9

From:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.020366195 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.020366195 ETH

Smart Contract - DiamondProxy

02.09.2023 13:26

Hash:

0x8fc0313fa446bd11b0e2d0a165cca573febf79e6d48f1ab045b2f41aac735943

From:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.009082838726174358 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.009082838726174358 ETH

Smart Contract - DiamondProxy

01.04.2022 07:58

Hash:

0x7943c306ad644b239796f2f1a6a5f1cc67c38fa4f2a8f1bc7bbd466ca8472c0e

From:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.10813297063897602 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa7c711d633f2ea0eaedb3e2cf18002a72d3b713f

0.10813297063897602 ETH

Gate.io

01.04.2022 07:49

Hash:

0xdd537b213b162440dceba473b5d6a7d656c2b7b9068a0767b5a84aa3fd3229c2

From:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x358aa737e033f34df7c54306960a38d09aabd523

0 ETH

Ares Protocol (ARES)

...

01.04.2022 07:43

Hash:

0xd389e05ebde2f316e7d3346cce4ad56572db529fdafcb9718059bf2388712468

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

0.109963 ETH

Gate.io

To:

0xef912ecae2f4ff354ea0b726dcaca47f271eb20f

0.109963 ETH

LayerZero Sybil Bounty 27-05-2024

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