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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 9
Hash:
0xbf5afc39cb6930425f41909ebebccfaea09dec4f8c8ea0672535764f337c015a
From:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
triang
0.014738712548165254 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x407477808080bb5213a62183b8d2e0f84791fa77
triang
0.014738712548165254 ETH
Hash:
0x5897e511a5b38c164f524f046e4eed8b2c0a433cf35715b0cbb0782865b19cc9
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.010796 ETH
Smart Contract - DiamondProxy
To:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
triang
0.010796 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0980ea37d671b65b974da41ed5222df68a75878ed696be4f84c150c1fa170e3c
From:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
triang
0.010317022457198961 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.010317022457198961 ETH
Hash:
0x0980ea37d671b65b974da41ed5222df68a75878ed696be4f84c150c1fa170e3c
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.00004032091639044 ETH
To:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
triang
0.00004032091639044 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x337a340e9b1cae3079a9343bf0fce624877d33479d321875b7e94f590ecdd626
From:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
triang
0.000961407975813224 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.000961407975813224 ETH
Hash:
0x64b2586680f445b342d8e39536912d383d1bf32b5494e8186996249941004b03
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.011 ETH
Smart Contract - DiamondProxy
To:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
triang
0.011 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x75fb25e4cddd47caf0b1b2cb219d82ed7d6407f30f13f4363a1555852581a3e6
From:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
triang
0.00447267429695403 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.00447267429695403 ETH
bridge
...
Hash:
0x4c31baa0fc5a5a27ab0b523c4cf57d110e9f6e70276b69c7558850a0cb58d901
From:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
triang
0.00593467468347797 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.00593467468347797 ETH
Smart Contract - DiamondProxy
Hash:
0xd9767872c35d03d37e795f5e0884f0494b744335e30126a67c9a1b77421f15d0
From:
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
triang
0.0146 ETH
To:
0x2bddc2a2a3075dc1d2f25f9c033e1fe95f648ee5
triang
0.0146 ETH
LayerZero Sybil Bounty 27-05-2024
Reports
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