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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 14
Hash:
0x8a97f6748caa395c3bea1eae318ae90ff884b6dbccbbeb6594686c5a1063bcef
From:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
0.009132734856364 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7e0b928824ffa37e20aad9552601ca48da000813
triang
0.009132734856364 ETH
Hash:
0x831ef2d6cfb25ccf40e264cfd0325877458275cba3c3095f38345b82c406ae83
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
0.01000932 ETH
Gate.io
To:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
0.01000932 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x687da1afda7b646748a6f3f63b45c3a11f9e85658bd089357ff53cb87ae0aada
From:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
0.005344262211917 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xeb1ef1003b9d78a76fb4d6bb25473c72e2b62353
triang
0.005344262211917 ETH
Hash:
0x64073225127e58e97a7c234bd317153bc85ab729945588e800a017f4619e015e
From:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
0.000443865566601875 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.000443865566601875 ETH
Hash:
0x64073225127e58e97a7c234bd317153bc85ab729945588e800a017f4619e015e
From:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
358000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
358000000000000 ERC20
genesis
...
Hash:
0x64073225127e58e97a7c234bd317153bc85ab729945588e800a017f4619e015e
From:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.000358 ETH
To:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
0.000358 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x09206f8a4e424824e376b75719ea04053bd34278a594af5d9390551ae8634eb6
From:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
0.00095794212746288 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.00095794212746288 ETH
Hash:
0x09206f8a4e424824e376b75719ea04053bd34278a594af5d9390551ae8634eb6
From:
0x0000000000000000000000000000000000000000
triang
358900000000000 ERC20
genesis
...
To:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
358900000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7b3f5f4c9948d3d0148537ced6a82511f0746f0075f350e9bbf4b75a3beddefc
From:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
0.000257714352358992 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
0.000257714352358992 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x964ca5b75fdb363865ec3bc4cd0785ae8eb5a6d6dcada1f94015149fc2e0e597
From:
0xb8c59d01d137805496fa80ea22d5872132ae8bd8
triang
0.000333767907007256 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000333767907007256 ETH
Compound
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2
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