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Cryptocurrency address risks

BUSD
BUSD
USD
Address:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
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Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 7910
Hash:
0xffca76b3867fe5a2e514832a409789b452a622c7c71a55d333c8d919fe3ab567
From:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 0.00077467673766711 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xffca76b3867fe5a2e514832a409789b452a622c7c71a55d333c8d919fe3ab567
From:
0x09d1341849319f46a1fef75575c3bda339649295
triang 3.7784549186496905e+21 ERC20
To:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 3.7784549186496905e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x676ddb2c6b5f8739fb7bb245f6b371f3677e6b4dde16df28064344a05f670c07
From:To:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 0.001 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x08bfd5fedb4d2476e6e480a2b554acb912282ac4c944523c7fa0a71d72b45e8d
From:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 0.00194606014417812 ETH
LayerZero Sybil Bounty 27-05-2024
To:
gnosis-safe-multisig
...
Hash:
0x9eb2edfc8714a10304b3d352a2b81df49258c99b58a36508e4ca29ec92571830
From:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 0.000862540710135984 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9bccb2ec63c7b1750e6c872381dabd997cfc8493a3588399bc9f70b8422e2707
From:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 0.00213273 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xa7e1bd0738d9a591d1294875b084c3ccf0b8780abfa7d414124918e6b4196974
From:To:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 0.005 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2f775bbd4eaa90a7d79a6f6ca74849c7244a00289356ac3f1d0beb04a9ac279e
From:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 0.004386450348272228 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x739865f45d6f7143bf4f231ba6e583eaaef34417d763427b428bf41698c2f11e
From:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 0.0017733076366578 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x739865f45d6f7143bf4f231ba6e583eaaef34417d763427b428bf41698c2f11e
From:
0xbd23497f0bff23fbeea70cd14d923ed08c5e480f
triang 20304798200000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
1
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...
791
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