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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x0b4fd6f45415638df985fe12fbba9b415d313952
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 45
Hash:
0x8ee5ee890e864a6949eb96cfcfac26c4d782c382a9091a9c03218ad5aa357223
From:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 0.005362034929807001 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x00000000000007736e2f9aa5630b8c812e1f3fc9
triang 0.005362034929807001 ETH
Hash:
0x1b0f570232d44ada7a41e618058d8dbf51cca7b14eaa98f43abb95f450bacc88
From:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 0.000892591682043816 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x36e66fbbce51e4cd5bd3c62b637eb411b18949d4
triang 0.000892591682043816 ETH
Hash:
0x1b0f570232d44ada7a41e618058d8dbf51cca7b14eaa98f43abb95f450bacc88
From:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 14411451810000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x172d5985766cabb7de8505a11d555d4449bc6c57
triang 14411451810000000000 ERC20
Binance
Hash:
0x2979af08bfdf9345703b171f1488432decd50863f787e07439d67d6ec4d9a7bf
From:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 0.002589949662801098 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd0c155595929fd6be034c3848c00daebc6d330f6
triang 0.002589949662801098 ETH
Hash:
0x2979af08bfdf9345703b171f1488432decd50863f787e07439d67d6ec4d9a7bf
From:
0xd0c155595929fd6be034c3848c00daebc6d330f6
triang 14411451810000000000 ERC20
To:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 14411451810000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfe3bc343f093a74339d39f57273613bb2adaa73f82abec576bae6372f858d01c
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.006 ETH
ByBit
To:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 0.006 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7f21684d04efba716c62ec986b8987b7c607bacdcd5c7d325112fe85d54f0d1e
From:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 0.000821044493317382 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang 0.000821044493317382 ETH
Hash:
0x7f21684d04efba716c62ec986b8987b7c607bacdcd5c7d325112fe85d54f0d1e
From:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 210000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xff5b5a1f1af5a51af807145ed9f83b1c9136b8fe
triang 210000000000000000000 ERC20
Hash:
0xe989a7af34aa81ec4fe1a893ae3ba60b15ef63a814ce35da59776b78877d7f83
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.0027 ETH
ByBit
To:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 0.0027 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb3cc3299a8580cf9751a0de527c7431b3ceb9ba4f1b6b2fda026df1d63905dee
From:
0x0b4fd6f45415638df985fe12fbba9b415d313952
triang 0.001444852318294329 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang 0.001444852318294329 ETH
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