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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 40
Hash:
0x9b946f3fbbf7d5dda0a0feccf108161986c15ade0f0b8ed113ede2fd5a5033d3
From:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 0.000427810567500987 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang 0.000427810567500987 ETH
MANTRA DAO
...
Hash:
0x9b946f3fbbf7d5dda0a0feccf108161986c15ade0f0b8ed113ede2fd5a5033d3
From:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 1511000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x000000000000000000000000000000000000dead
triang 1511000000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0x022587a44271a66e4904746f99fde6cbfa8da3b423272f54140bd8fdd163e16f
From:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 0.000589211421480118 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang 0.000589211421480118 ETH
MANTRA DAO
...
Hash:
0x9f454a8fec9a8ef7472abb0bbb226dbe1dda6ee862760505e784dd875fc6e9bb
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 1511000000000000000 ERC20
Gate.io
To:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 1511000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6c03859f58169dc5ed2200753cf02fef70bf668e65af4c6c217dc2ce8da5d6d0
From:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 0.000429144 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang 0.000429144 ETH
Hash:
0x6c03859f58169dc5ed2200753cf02fef70bf668e65af4c6c217dc2ce8da5d6d0
From:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf20f4a6765533c1a207443a0e2cbea4511fd39d4
triang 70000000000000000000 ERC20
Hash:
0xeef4d1e52e008ef5ebda45584084fa9b183cd7fec24f3c4228f1183355f2c1a2
From:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 0.000790248861262417 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 0.000790248861262417 ETH
Hash:
0xeef4d1e52e008ef5ebda45584084fa9b183cd7fec24f3c4228f1183355f2c1a2
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 70000000000000000000 ERC20
To:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xda45e06d8d5a8b897cf514ee204cbb85cb4839a01ad6dfa8bb9ca07850fd10db
From:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 0.001592350429265115 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang 0.001592350429265115 ETH
Hash:
0xc63ec774f74b06c90e2303b8eca2375fa3277524a920da652d0b4187e8931cea
From:
0xb8e441d272f0a793e8a08b49bda11fe882d67c06
triang 0.00022022990197932 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x54e44dbb92dba848ace27f44c0cb4268981ef1cc
triang 0.00022022990197932 ETH
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