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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 96
Hash:
0xe2aa4ef43f82658a929fdc1485e351fa1c94662f9c72146e404dd010ffd55157
From:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 0.00325788097640742 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x23e5b73c7e1fb21c0b4fda07e9fcdb8d83e56bcf1c5b9cbdb8ffcae5e01a6441
From:To:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 0.0038652847287872 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x06a3c27c8babbfd06f4d0d2a7b87c979a18db0d76249465e8dbe750d5714cdf4
From:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 0.001365453675406486 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x06a3c27c8babbfd06f4d0d2a7b87c979a18db0d76249465e8dbe750d5714cdf4
From:To:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 406304986 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1b0c1e11e70e6d3af3ecf488d9df8a451f3d647991be3b7d84267b6e1418a25f
From:To:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 0.0017746785075412 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xee3780f421e0a29af103ad008136139e1c42f4b0713461641244e0a01bf319a2
From:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 0.001525303125003202 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xee3780f421e0a29af103ad008136139e1c42f4b0713461641244e0a01bf319a2
From:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 123.783324 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x57c65d67b3b512438dc67aeba8fe42d12970a428c50ec850a6df733f18a672ff
From:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 0.000310394121073764 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x7af56055f564e4112ceac6d95f6f039102b98441f365f4183ad32839c9195959
From:To:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 123.783324 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xf3db78f8cfb385051526b2408ca4e374257022b7eb485efd07b4826b2aa2a5a7
From:
0x8b2ef2b8ad4f9a2106d31c1e5fd0e1cea5480988
triang 0.00026267388707252 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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