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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

Address:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 12

13.05.2024 07:03

Hash:

0xf63737dab189360ba82d76ed527db4d4c81c6c13b657443d16b7866e0bc6cbbf

From:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

0.006 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf0506ea46288512eaa80c3140edb996a78a0a165

0.006 ETH

Reports

Show detailed risks

Transactions list

Total: 12

13.05.2024 07:03

Hash:

0xf63737dab189360ba82d76ed527db4d4c81c6c13b657443d16b7866e0bc6cbbf

From:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

0.006 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xf0506ea46288512eaa80c3140edb996a78a0a165

0.006 ETH

08.05.2024 07:27

Hash:

0xc143d062a6830a634639af92178e69146f3af4a948b0b83680e0cebaf05374ee

From:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

0.027096768 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6774bcbd5cecef1336b5300fb5186a12ddd8b367

0.027096768 ETH

08.05.2024 07:26

Hash:

0xe88e9bb9e902d428f7ce0e52a70692bac8e1a45e2df480b63e56e7ae633e9fad

From:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

0.015 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x49048044d57e1c92a77f79988d21fa8faf74e97e

0.015 ETH

Base: Base Portal

08.05.2024 06:13

Hash:

0x9b21f0d76697b7336bf48b2d4939fae533f9bec119f2a2cf4a01a21babc7c35e

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.05 ETH

OKX

To:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

0.05 ETH

LayerZero Sybil Bounty 27-05-2024

03.11.2023 10:15

Hash:

0x5f0efa125d883e59f447f8563d441d8699bb4c9fd5214c5db1be805b601e0d7f

From:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

0.9004202652112215 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.9004202652112215 ETH

bridge

...

03.11.2023 10:13

Hash:

0x8c167e23fc0c59e2d79c5d8fb0765e8fdb9b9d90539b1d783ecfe795caa7896f

From:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

0.8504155852404738 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.8504155852404738 ETH

Smart Contract - DiamondProxy

29.10.2023 10:51

Hash:

0x30ae7b43c2b274440c4659d026727f87dbb3e678e9ff90481104543e16590e1f

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

1.7596736 ETH

OKX

To:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

1.7596736 ETH

LayerZero Sybil Bounty 27-05-2024

22.09.2023 22:07

Hash:

0x2ac042005469ccaf7994adb9fa9a80a17663488a3c9bfa2a0b7b28b1c7b8250b

From:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

1.4701855264441872 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

1.4701855264441872 ETH

bridge

...

22.09.2023 22:06

Hash:

0xf73a2154830134c235044f3c52285c786b82b0821c0aac1b9ff8d94cbd45d05b

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

1.48657 ETH

OKX

To:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

1.48657 ETH

LayerZero Sybil Bounty 27-05-2024

07.06.2023 08:47

Hash:

0x88a4c419846f831a9bb0e1e7d8508dc93365cacbd1c1158460a592262d898da5

From:

0xbb6bd4fc293e72ea45087d1c328722ce069be1fc

0.007491832897334044 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.007491832897334044 ETH

Smart Contract - DiamondProxy

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