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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xbd3bd63e46192ff935dcedf420d026e107127659

Address:

0xbd3bd63e46192ff935dcedf420d026e107127659

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:4.86399226 eth

Sent:4.85778675975149 eth

Current balance:0.00620550024850969 eth

Created:06.12.2022 12:57

Latest activity:01.10.2024 08:41

Incoming transactions:95

Outgoing transactions:304

Request address report

balance

Transactions list

Total: 399

01.10.2024 08:41

Hash:

0x0eeec4d60eec3b4c0d887252bcbdc7b0bb09dd7b4c80b1067ece7802d214720c

From:

0xbd3bd63e46192ff935dcedf420d026e107127659

0.0012 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xce33965ece7c64febe79d25149dee8be24fb22b4

0.0012 ETH

Reports

Show detailed risks

Transactions list

Total: 399

01.10.2024 08:41

Hash:

0x0eeec4d60eec3b4c0d887252bcbdc7b0bb09dd7b4c80b1067ece7802d214720c

From:

0xbd3bd63e46192ff935dcedf420d026e107127659

0.0012 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xce33965ece7c64febe79d25149dee8be24fb22b4

0.0012 ETH

01.10.2024 04:17

Hash:

0xe555ef45da6e7a693b2267576b645392952810c451f078cdc7f70df73dfd9fbc

From:

0xbd3bd63e46192ff935dcedf420d026e107127659

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xec53bf9167f50cdeb3ae105f56099aaab9061f83

0 ETH

01.10.2024 03:26

Hash:

0x3a85cf72c847d4e28bb67d974e790d7627fda7a258da2cf74a4fe69621924203

From:

0x72c51b936148a48193ac536e4c645d3d39a08e61

0.01 ETH

To:

0xbd3bd63e46192ff935dcedf420d026e107127659

0.01 ETH

LayerZero Sybil Bounty 27-05-2024

29.09.2024 03:46

Hash:

0x05a8cf42ca228fc03da1922d9976d0de8ecbbfcdff21d264c85319a79a979da5

From:

0xbd3bd63e46192ff935dcedf420d026e107127659

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc1994a7efddd1a424ff8e7abd0763659119f4fca

0 ETH

18.09.2024 03:06

Hash:

0x21fc6d90f4866a5fe9db5a49f4428fb708e45e060cdea9b49dea197418305d69

From:

0x72c51b936148a48193ac536e4c645d3d39a08e61

0.001 ETH

To:

0xbd3bd63e46192ff935dcedf420d026e107127659

0.001 ETH

LayerZero Sybil Bounty 27-05-2024

18.09.2024 02:34

Hash:

0x9989566dd9ce436eb2a230f97c1a3581bf3c885fb94c82535a3e6a13cc10638e

From:

0xbd3bd63e46192ff935dcedf420d026e107127659

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412

0 ETH

17.09.2024 01:55

Hash:

0x93da8300f7d9c6c220b15f417d17bea709d6ecf612ad3c22ae8290f425c70ad1

From:

0xbd3bd63e46192ff935dcedf420d026e107127659

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xa105c3abedbaf4295ac6149bf24d5311f629934c

0 ETH

06.09.2024 01:05

Hash:

0xe3b01346dce31bf0c67b5d73f6c7734e4fe742ad723b0a342e11cad27022437a

From:

0xbd3bd63e46192ff935dcedf420d026e107127659

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x33edca975417c30285bb96af34b03c197bccec1c

0 ETH

29.08.2024 16:19

Hash:

0x2c618b3b0f9c18de231a916578a2a879b7ae24e65318629185a3db7acfedb2c7

From:

0xbd3bd63e46192ff935dcedf420d026e107127659

0.099 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xd59a103daa788adb92e0ed1f1230002698522ca3

0.099 ETH

29.08.2024 16:18

Hash:

0x20facd297268799d91d6ca03a88866dc314938317c97f8df2e994ea6d2c9e2ec

From:

0xbd3bd63e46192ff935dcedf420d026e107127659

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x4265f5d6c0cf127d733eefa16d66d0df4b650d53

0 ETH

...

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