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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb8ca87b017906b4eac99d830ab42827d4046921f
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 757
Hash:
0xb6a88d7d4bad08d35ad34b95748e4ecfd02671c1ee2d2a5f4e25b5cb8fb71705
From:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
0.001086290947851435 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.001086290947851435 ETH
Hash:
0xb6a88d7d4bad08d35ad34b95748e4ecfd02671c1ee2d2a5f4e25b5cb8fb71705
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
1.0096642494404793e+21 ERC20
To:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
1.0096642494404793e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa1adbda25a9f414eddd930a452eaf01991675e0b9964221ff840cb5a6948d1d3
From:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
0.0266959124448697 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x83cb71d80078bf670b3efec6ad9e5e6407cd0fd1
triang
0.0266959124448697 ETH
Hash:
0x9740ec15fa3d2fdcc9541498a28c8edaec6ad0cf8c1a17fc8e590e3f7141626f
From:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
0.10128387773789405 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
0.10128387773789405 ETH
Hash:
0xc65ed5f507960db8119958292ee1f89af1920a744a39bbcda40950beafadc87d
From:
0xc3ca38091061e3e5358a52d74730f16c60ca9c26
triang
0.12518581 ETH
To:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
0.12518581 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3578e40ce2649266ceb13f4cf9cdd6d657e8fba46434da01a90c31f4b44dba2d
From:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
0.5016296965551537 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4
triang
0.5016296965551537 ETH
Hash:
0x1d698a04cd21ac9b21a59d919d0106f1e2c4a75e6a54e7c1d555b7a123bc3753
From:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
0.001663756542259182 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001663756542259182 ETH
Uniswap
Hash:
0x1d698a04cd21ac9b21a59d919d0106f1e2c4a75e6a54e7c1d555b7a123bc3753
From:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
141848673006560080 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
triang
141848673006560080 ERC20
Hash:
0x1d698a04cd21ac9b21a59d919d0106f1e2c4a75e6a54e7c1d555b7a123bc3753
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1513420355979036 ETH
Uniswap
To:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
0.1513420355979036 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7fdb410f6b65a058da7500488f0740efa6261becbee4790b0b7c16462c436c82
From:
0xb8ca87b017906b4eac99d830ab42827d4046921f
triang
0.00054223110290734 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang
0.00054223110290734 ETH
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