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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 4852
Hash:
0x4b72898b1fe42686007e3ac6235d9af9446364f26ed154bcf7299742ee37206b
From:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
0.007895684 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x26bbea7803dcac346d5f5f135b57cf2c752a02be
triang
0.007895684 ETH
Hash:
0xe752dbf1be3728bb00caed734e222230cfbad5376733de5d3e2cf632a342d320
From:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
0.00418835332916976 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
triang
0.00418835332916976 ETH
Hash:
0x97984b1ed10c2dfa93a4b1954a98db45ba04d54363af0a29b92802c279548739
From:
0xc2b98b8a6853f0a8b4fc8100017e148d8ff9c24a
triang
313 ERC20
To:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
313 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe41c6dd90814f409d07cce0fdc7db6f72a453eaebddb0a2c4aa1c2f4d1e645c4
From:
0x4d03a70165515e36ce8ae2dd683329c71b2fede7
triang
0.02 ETH
To:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
0.02 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1a58a3c79a0ddc9cbd51613ead53acbae9f5e6c93a987ff0d1f3a591b5f73571
From:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
0.002494166257526073 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang
0.002494166257526073 ETH
Hash:
0x1a58a3c79a0ddc9cbd51613ead53acbae9f5e6c93a987ff0d1f3a591b5f73571
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang
6874307833300043000 ERC20
To:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
6874307833300043000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0be6f1a32cdf6c5b8a38945c9d4d601b285ca498a2e05e8fa3995177a5222988
From:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
0.000312999727500648 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x000000000022d473030f116ddee9f6b43ac78ba3
triang
0.000312999727500648 ETH
Hash:
0x5bb45c745c42821fa4ff3495975caccf2ee257a31282ace14e44300ac1920c9a
From:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
0.000353713539574734 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000353713539574734 ETH
Circle
Hash:
0x42f03fc2cad89edaf59a5ebeed82af4cdf344b2cc2b105183a909ed580116b4a
From:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
0.0021732137 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0021732137 ETH
Uniswap
Hash:
0x42f03fc2cad89edaf59a5ebeed82af4cdf344b2cc2b105183a909ed580116b4a
From:
0xbbda94c23d4d5ba3e593cdc3eb41177ee07e1e92
triang
3.041046 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
3.041046 USDC
Uniswap
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