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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
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balance

Transactions list

Total: 190
Hash:
0x0597a560454b9fef0e5bdb442a2c5843167408fb48ec775fbd33af21ccdd8525
From:
0xca18fd618da39fd21d345097c4f7afd2f263709e
triang
0.0012 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
0.0012 ETH
Hash:
0x24d59cc53f1269579fbc65a55c3fea942c8a327a650f927d66126f53ef9021c1
From:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
0.00009324420724818 ETH
To:
0xc555d625828c4527d477e595ff1dd5801b4a600e
triang
0.00009324420724818 ETH
Hash:
0x24d59cc53f1269579fbc65a55c3fea942c8a327a650f927d66126f53ef9021c1
From:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
71000000000000000000 ERC20
To:
0x306019ec8b3b3f96457c75bb837663937db4c74f
triang
71000000000000000000 ERC20
Hash:
0x2d033b83730830b7143d8f3ced5fc7e5c6656c6996746ca16456670edb5af56c
From:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
0.000242338103850254 ETH
To:
0x33edca975417c30285bb96af34b03c197bccec1c
triang
0.000242338103850254 ETH
Hash:
0x2d033b83730830b7143d8f3ced5fc7e5c6656c6996746ca16456670edb5af56c
From:
0x58bbae0b95ff0509ad777becb6c06990ca9cf419
triang
71000000000000000000 ERC20
To:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
71000000000000000000 ERC20
Hash:
0x5d189a9e4f96594e0396df1c29d3c8a062a9a3b44bdea5a1d6face457bf0b300
From:
0xca18fd618da39fd21d345097c4f7afd2f263709e
triang
0.0005 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
0.0005 ETH
Hash:
0x4b11b5c0762b991586005a70f1a4f6071d8a818190a855cf7acd33ec61cdaa2b
From:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
0.005687382693788937 ETH
To:
0xca18fd618da39fd21d345097c4f7afd2f263709e
triang
0.005687382693788937 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x15ee4d50961bc5336babb1d2521544783c1e79b4dfd5b15defbeb2189ff927e8
From:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
0.003142378480679 ETH
To:
0x41955280b58ac9f6a60f048db43002c3465e2855
triang
0.003142378480679 ETH
Hash:
0x77ffadf2a80c9c01f0bef12db79f978e13ce927c16705be9da22f37c11870bd2
From:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
0.001639402384893784 ETH
To:
0x24fcfc492c1393274b6bcd568ac9e225bec93584
triang
0.001639402384893784 ETH
Hash:
0x77ffadf2a80c9c01f0bef12db79f978e13ce927c16705be9da22f37c11870bd2
From:
0x53bd9b21ecb965b86c1c48a529e0255f6d1e9919
triang
12500000000000000000 ERC20
To:
0x2143786113b409002f0f484a763ae4e720157df2
triang
12500000000000000000 ERC20
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