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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 275
Hash:
0xd45d1fe1cb37830144e440c58280d58add88822a7a805e45e26d64850a8e04cc
From:
0x731ae8e256f454d304b5ea0f5e90d9b619590e4f
triang
1.200480192e+21 ERC20
To:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
1.200480192e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x63739755540b16531b6334de20c956acf0e3616e640be7527a48960a5f87ca36
From:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
0.001446895282250874 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
0.001446895282250874 ETH
Hash:
0x63739755540b16531b6334de20c956acf0e3616e640be7527a48960a5f87ca36
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang
70000000000000000000 ERC20
To:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2687cf430fc66800c027995ac5d1322b3c3fcc901b8f9c9b061d2492ab75ff3f
From:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
0.000314649946557365 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000314649946557365 ETH
Hash:
0x2687cf430fc66800c027995ac5d1322b3c3fcc901b8f9c9b061d2492ab75ff3f
From:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
114556109113437770000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x51dd323bdd3da5a674b0d5ed558e9bd81fffe09e
triang
114556109113437770000 ERC20
Hash:
0x51a43ca80491795f5e35f9861bba37bb013889b672a172213078e80bf36e640a
From:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
0.000144452617850224 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd9a442856c234a39a81a089c06451ebaa4306a72
triang
0.000144452617850224 ETH
Hash:
0x5734b5daa0da6f984d26f0be550e11311cc372494bc92b8ae2d6218519919735
From:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
0.000154535419552364 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd9a442856c234a39a81a089c06451ebaa4306a72
triang
0.000154535419552364 ETH
Hash:
0xfbe5b4baa76c7582b145d4364a22547093103b03fa6428bf914b5b4f170171b6
From:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
0.000124955044775224 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfe07475d1c90ed240dcf6f5467f14036b0f29b44
triang
0.000124955044775224 ETH
Hash:
0x1eee24a338535209b34dece96af9242ce0ebdadbe75f9dcc217de4565460a509
From:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
0.000124955044775224 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfe07475d1c90ed240dcf6f5467f14036b0f29b44
triang
0.000124955044775224 ETH
Hash:
0xc2bae4f44073171901d45c5a0bbaef3e51734cb894262e458c9ee93d9acfe126
From:
0x2bd6c3d9b25029c82a193d3a79279def3aae2d11
triang
0.000124082168727 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xfe07475d1c90ed240dcf6f5467f14036b0f29b44
triang
0.000124082168727 ETH
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