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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

Address:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.10572 eth

Sent:0.10559169480428339 eth

Current balance:0.000128305195716599 eth

Created:25.02.2023 04:21

Latest activity:15.01.2024 06:04

Incoming transactions:1

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 8

15.01.2024 06:04

Hash:

0x7a1290fa612a9cf6bb72ae0e27673c2ea02d1cd053ad6cac6c55cb2c2b2d959d

From:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

0.004375271622510947 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x232c41577c72581fc9affdef3710f91cfac65733

0.004375271622510947 ETH

Reports

Show detailed risks

Transactions list

Total: 8

15.01.2024 06:04

Hash:

0x7a1290fa612a9cf6bb72ae0e27673c2ea02d1cd053ad6cac6c55cb2c2b2d959d

From:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

0.004375271622510947 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x232c41577c72581fc9affdef3710f91cfac65733

0.004375271622510947 ETH

11.10.2023 10:57

Hash:

0xe2d355168f42c7374f18f7cd2bfa1a1ca54ce333dfdd73b2f69b7e5b6d24b412

From:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

0.003931473277606201 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

0.003931473277606201 ETH

28.09.2023 00:27

Hash:

0x913be38f554edbc37e86aa60f471a6575fe6c35248d127f3d0746413f5f09b23

From:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

0.006700709400297173 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd19d4b5d358258f05d7b411e21a1460d11b0876f

0.006700709400297173 ETH

27.09.2023 22:02

Hash:

0x9c809ae00971ff24d247f9bb23d7ec39d4001c817a5256cdd926626f0213a6f5

From:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

0.00382 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x1a0ad011913a150f69f6a19df447a0cfd9551054

0.00382 ETH

27.09.2023 18:57

Hash:

0xb2779933d87cc82f19f9c4cc59c957dec12670d09e0ed838814579c466fdd5fc

From:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0000000000664ceffed39244a8312bd895470803

0 ETH

26.09.2023 12:33

Hash:

0xff8ed715663c5cd381330936bd952fa4d3d10d7939c249977eddc2559a921165

From:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

0.00273909 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49048044d57e1c92a77f79988d21fa8faf74e97e

0.00273909 ETH

Base: Base Portal

25.02.2023 05:03

Hash:

0xa94624891df71947dbeeca54eed7c179f79c19fa9378f854127d6a844d36e5d1

From:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

0.10422 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.10422 ETH

bridge

...

25.02.2023 04:21

Hash:

0xfa2ddb7b50bbdc1e81b13e124bbc5cac3976f330b028fd5012c9185ca328e812

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

0.10572 ETH

Binance

To:

0xf48c21a47141fd48450fad1dd3935993948a4e2f

0.10572 ETH

LayerZero Sybil Bounty 27-05-2024

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