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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

Address:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 18

19.10.2024 06:12

Hash:

0x561ededfc971c6c1386a2ab9a22d7e2ad8f61141149a3ced4004a8699b8244e0

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x4d1c297d39c5c1277964d0e3f8aa901493664530

0 ETH

Reports

Show detailed risks

Transactions list

Total: 18

19.10.2024 06:12

Hash:

0x561ededfc971c6c1386a2ab9a22d7e2ad8f61141149a3ced4004a8699b8244e0

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x4d1c297d39c5c1277964d0e3f8aa901493664530

0 ETH

18.10.2024 21:08

Hash:

0xf21fc62432f03dcb6587e75b25c2f22fe6ddd2ffadddd15b3012e71760a2adea

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412

0 ETH

18.05.2024 13:06

Hash:

0x6957b925866608462e547e935ea6269f3cdf15a7af6f82356382b4691fcfd2b7

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39

0 ETH

18.05.2024 13:05

Hash:

0x75b787e2c569eb8cd45758a21bf628e70ea10bd3ae424679c60d816e8bd85596

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0 ETH

Compound

16.05.2024 12:45

Hash:

0x1ba5e86f84d5cd78eec52fe94384d075d3b828233018e524996e902924491209

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x54e44dbb92dba848ace27f44c0cb4268981ef1cc

0 ETH

16.05.2024 12:44

Hash:

0x7265837a21113ed2f413f03aaa01f0b2e31b8438c339985095c512af7eb29b47

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd9a442856c234a39a81a089c06451ebaa4306a72

0 ETH

08.05.2024 04:30

Hash:

0x840276cb93041359825b7c8df6f4a24bbe89115f5da99564634a86f2137c8f5a

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0.0217 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd9a442856c234a39a81a089c06451ebaa4306a72

0.0217 ETH

14.04.2024 09:11

Hash:

0x3ba51eaa8222a43bb560db06cea581a3e11baa9b268f56149bcd248aad7fdd37

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0.0204 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x9d128aad6f6ec35f2f9384ac8b8947b96b35f11f

0.0204 ETH

14.04.2024 06:46

Hash:

0x6794c0e671f472e9586097dc561026675355273a5c2a0c8e0e52289b8432c371

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0.02181 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x9d128aad6f6ec35f2f9384ac8b8947b96b35f11f

0.02181 ETH

14.03.2024 20:31

Hash:

0xee3001023d9b0777d8aa7de4b341cdd98fb70b77e36c31cdfb362a0b370070d2

From:

0x8bfa452c05cf41a58b129d7f3db89756855dfb12

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb528edbef013aff855ac3c50b381f253af13b997

0 ETH

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