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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x2bda8460f2280b0736090f090de93aedfe1674a8

Address:

0x2bda8460f2280b0736090f090de93aedfe1674a8

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.40316648 eth

Sent:0.40316648 eth

Current balance:0 eth

Created:24.02.2022 12:54

Latest activity:11.04.2024 21:24

Incoming transactions:6

Outgoing transactions:26

Request address report

balance

Transactions list

Total: 32

11.04.2024 21:24

Hash:

0xcb5cf9e4420131d7ba5807d62307fac4adafe1ad32740f6585cb67fef8a16899

From:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0.000003348005661394 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x607f6ec23644cfe5839bcde8ee5a746831412202

0.000003348005661394 ETH

Reports

Show detailed risks

Transactions list

Total: 32

11.04.2024 21:24

Hash:

0xcb5cf9e4420131d7ba5807d62307fac4adafe1ad32740f6585cb67fef8a16899

From:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0.000003348005661394 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x607f6ec23644cfe5839bcde8ee5a746831412202

0.000003348005661394 ETH

19.03.2024 14:56

Hash:

0x8db8e97065ccfd0d7c5fc2dca11468920b903806af466c3e63837cd8d5e17c3d

From:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0.011785204176829498 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb9b36d7a9b5142c754da215927526303ed5936aa

0.011785204176829498 ETH

19.03.2024 14:56

Hash:

0x56bf38b60d8905d5aea2957ecf7f1fb1b9761974244efa81f60bf1ef38bff7d1

From:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x9234f83473c03be04358afc3497d6293b2203288

0 ETH

19.03.2024 14:56

Hash:

0x71da267d7ca508afa9b32346a9f661ef3dbc748aeaeefa0b62cbe38676e35aa6

From:

0xb9b36d7a9b5142c754da215927526303ed5936aa

0.0199440015669 ETH

To:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0.0199440015669 ETH

LayerZero Sybil Bounty 27-05-2024

19.03.2024 14:56

Hash:

0x099a3ea8da58787f4a7e3ba454f35043614510262e073618f03d01eebcf14b8e

From:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc71b5f631354be6853efe9c3ab6b9590f8302e81

0 ETH

17.12.2023 18:08

Hash:

0x85102a4afe82b6462256a4131750b63ff45752410b9531f226d3fb3fca05625f

From:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0.000102550941840497 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd86fa7f48d42e27227c03d474291385fe4679b6b

0.000102550941840497 ETH

15.12.2023 14:07

Hash:

0x49249cfd075b51a725cf5062285392cbb7a97747aca97db5ec4497b7e0f39b5a

From:

0x4876af72fed86877442629a6fc2eede2ba4c9f58

0.004349712804533096 ETH

To:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0.004349712804533096 ETH

LayerZero Sybil Bounty 27-05-2024

15.12.2023 14:07

Hash:

0xf2ea4545c1381fa532520e2d1c66665f97a035fda65bce758f3a44e175db2abc

From:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006

0 ETH

14.12.2023 21:23

Hash:

0xaf94bed07de80c07b0baf3a944ae493ebab87305f4437d8862facba834858b11

From:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0.000093115324746758 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x405de6fb3d7a06ec696173fb20714692cf2bcc9e

0.000093115324746758 ETH

07.07.2023 12:14

Hash:

0xe400ec2b694577911ccb8a1ce772e6f72b282cd64fbb9959c38891ec38a6fca4

From:

0x2bda8460f2280b0736090f090de93aedfe1674a8

0.007147000000009014 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xe4edb277e41dc89ab076a1f049f4a3efa700bce8

0.007147000000009014 ETH

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