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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 202
Hash:
0x09daf9ec3dc7b3207b6e93aa7f3813d6a82b7b557e8f9b26c75f8cf9bba7965b
From:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
0.000523281032524593 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3c3a81e81dc49a522a592e7622a7e711c06bf354
triang
0.000523281032524593 ETH
Hash:
0x9bc64623125ed67f51d21d3106250bd91d8c9829e7c85f2d9fe93ca83759b327
From:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
0.102463920421776 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x82ff2a74a33966e8583ba8764803bce7ba72ad57
triang
0.102463920421776 ETH
Hash:
0x15cb37efb17f32a5a2a4e392f0bc9e005b1dab905a3c2fac616d75e7160da60d
From:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
0.001242174633120423 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.001242174633120423 ETH
Hash:
0x15cb37efb17f32a5a2a4e392f0bc9e005b1dab905a3c2fac616d75e7160da60d
From:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
120168308404130200000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x82ff2a74a33966e8583ba8764803bce7ba72ad57
triang
120168308404130200000 ERC20
Hash:
0x74bd50dd32cca4bcc73c9d01bcf24589cfd4c1718eb891cfb572ce549ef12732
From:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
0.0035863137271845 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.0035863137271845 ETH
Hash:
0x74bd50dd32cca4bcc73c9d01bcf24589cfd4c1718eb891cfb572ce549ef12732
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang
110000000000000000000 ERC20
To:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
110000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe501311a4f1759fb154208cac5239984c17b35d51f96456cbdd1280b68e828d1
From:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
0.0023572851377517 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c
triang
0.0023572851377517 ETH
Hash:
0xe501311a4f1759fb154208cac5239984c17b35d51f96456cbdd1280b68e828d1
From:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
43013 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
43013 ERC20
genesis
...
Hash:
0xe501311a4f1759fb154208cac5239984c17b35d51f96456cbdd1280b68e828d1
From:
0x308861a430be4cce5502d0a12724771fc6daf216
triang
0.1046209637669027 ETH
To:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
0.1046209637669027 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xfe8291ea4b0f7cae8b38c5695d63dd8af46bf3d557e9a9b5d7b4439042bfb9a5
From:
0xbd53bd66209db8df64dfd46497c7bae0b7c00c53
triang
0.000512908647983451 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang
0.000512908647983451 ETH
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