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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbd53092aa1932eefec654f747a755929d7dc9618
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 139
Hash:
0x1df600919e7f3608c0ffccf9e76465837bbaadfabeb2b6e30ecd6866bffa7c57
From:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 0.000401866578717296 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x422f5accc812c396600010f224b320a743695f85
triang 0.000401866578717296 ETH
Hash:
0x1df600919e7f3608c0ffccf9e76465837bbaadfabeb2b6e30ecd6866bffa7c57
From:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 101000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x422f5accc812c396600010f224b320a743695f85
triang 101000000000000000 ERC20
Hash:
0x1df600919e7f3608c0ffccf9e76465837bbaadfabeb2b6e30ecd6866bffa7c57
From:
0x0000000000000000000000000000000000000000
triang 101000000000000000 ERC20
genesis
...
To:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 101000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0a40f3f94d3f72aa1201275ad2699c5beda81e375d9bb79996d3e5b8760478c3
From:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 0.000304547938474402 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa2e3356610840701bdf5611a53974510ae27e2e1
triang 0.000304547938474402 ETH
Hash:
0x0e16e8e3d654ee6b5ffe33b31438cad7ffc53919ce57e02e0b499891dead0f04
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 101000000000000000 ERC20
Binance
To:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 101000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x50ef2000f518d115d0240231d5886886aeea85e5a96aeeacf890d62f6b3de2ee
From:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 100000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0e755db9cb5003332e94d549adeff095f1fb85f1
triang 100000000000000000 ERC20
Hash:
0x0b5450db6bd0db4aae10257a171f2f48541d6950b07c3c2df097b13542619fdd
From:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 14.290997450916866 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang 14.290997450916866 ETH
Hash:
0x275559bac109cffbfc02f6d84340648895d1b029042c5b395dc7b0a2f7972d7b
From:
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
triang 14.289452 ETH
To:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 14.289452 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa6d342aae83b5138cfb78378641d230a61b0215a6bf9f5bb0cde94c1fbc5e8f0
From:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 0.000408599735362873 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x422f5accc812c396600010f224b320a743695f85
triang 0.000408599735362873 ETH
Hash:
0xa6d342aae83b5138cfb78378641d230a61b0215a6bf9f5bb0cde94c1fbc5e8f0
From:
0xbd53092aa1932eefec654f747a755929d7dc9618
triang 10100000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x422f5accc812c396600010f224b320a743695f85
triang 10100000000000000 ERC20
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