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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xf225a18ac4256fde525874763cca60858a37e899
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 505
Hash:
0x1532e4f6ca9dbae151cfd5ae38202f42cbf08fb097373ab3e205e635f6e018d2
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang
32760520000 ERC20
To:
0xf225a18ac4256fde525874763cca60858a37e899
triang
32760520000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x755757b3ff0ab5ec211d728b6ea2ed8b91bc094b2cf0f2a2ca230a38a61b458c
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.002213154856898653 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002213154856898653 ETH
Circle
Hash:
0x59fddfffa30cfe241edf454362797e49a89b3aa4bf63bb0c6b72415457142378
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.021833256533487343 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.021833256533487343 ETH
Smart Contract - DiamondProxy
Hash:
0x7aaceedaba30adc774a109837fdec55d0bae2393dc7e7b83227254470cceb014
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.045585941429437095 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x150f94b44927f078737562f0fcf3c95c01cc2376
triang
0.045585941429437095 ETH
Hash:
0x1d5dac53f34882196cebdd4a2e9268ecb0d9fe88fc18d1c8e683f1d8e1d50396
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang
0.029939329895475944 ETH
Stargate Ether Vault (SGETH)
To:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.029939329895475944 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x347cfe192fbef05e513e5f6182db3b7b1918568d256f2a60b193aae4f6a36e7c
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.00422261757556261 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1bf979282181f2b7a640d17ab5d2e25125f2de5e
triang
0.00422261757556261 ETH
Hash:
0x347cfe192fbef05e513e5f6182db3b7b1918568d256f2a60b193aae4f6a36e7c
From:
0x0000000000000000000000000000000000000000
triang
4739 ERC20
genesis
...
To:
0xf225a18ac4256fde525874763cca60858a37e899
triang
4739 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xeb531538f9a4382c5ac1888866efb2c5ea5e39faf970384f806d90236e25d61c
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.00465552 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
triang
0.00465552 ETH
gnosis-safe-multisig
...
Hash:
0xaa0dd9bd0bba284a25f697f833ece8d07f8872e8b3e72bb11b1fd2e129ad89eb
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.00117125175807818 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
triang
0.00117125175807818 ETH
Hash:
0xaa0dd9bd0bba284a25f697f833ece8d07f8872e8b3e72bb11b1fd2e129ad89eb
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
5000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
triang
5000000000000000000 ERC20
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