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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xbd992c868acc33fcef2d470468aa26884a3a331e

Address:

0xbd992c868acc33fcef2d470468aa26884a3a331e

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 15

16.03.2024 23:56

Hash:

0x91c03bfe576fb515d3d6fa552c72eaedaa8348dd4db324d86f5b7496cded5ffe

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0.00442095937941883 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x92a0daddbec6f3f8fe391a00e41fe8c15db2ff4e

0.00442095937941883 ETH

Reports

Show detailed risks

Transactions list

Total: 15

16.03.2024 23:56

Hash:

0x91c03bfe576fb515d3d6fa552c72eaedaa8348dd4db324d86f5b7496cded5ffe

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0.00442095937941883 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x92a0daddbec6f3f8fe391a00e41fe8c15db2ff4e

0.00442095937941883 ETH

15.03.2024 22:42

Hash:

0x333ffdc5c05d20e427fb51165a079e568f3a8e13c230b5dd7ff42f3c06e7cfdc

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74

0 ETH

15.03.2024 22:40

Hash:

0x86e443c0ab651dfaf3324c97be2d597a4247a83eb016604e867b182264577046

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc059a531b4234d05e9ef4ac51028f7e6156e2cce

0 ETH

12.08.2023 10:50

Hash:

0x0c913db144e94a2ee029884565dce7f599e9d4e4d3172cf57d4da27d90c6edaa

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0.001436990898250904 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x92a0daddbec6f3f8fe391a00e41fe8c15db2ff4e

0.001436990898250904 ETH

12.08.2023 10:39

Hash:

0xda31c1d8df3bbb2c8951f909df0bf8faf6d5a42ae63c528d6137ab95df75d520

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0.1129611105 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.1129611105 ETH

Smart Contract - DiamondProxy

12.08.2023 10:34

Hash:

0xdf5e6f0a91689fd9c0c08cbc6e46bfd90561eab01dd25140b35841549f28f01d

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.116 ETH

OKX

To:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0.116 ETH

LayerZero Sybil Bounty 27-05-2024

26.03.2023 10:17

Hash:

0x24a7e2c4bc74cf370b225ae8a0bf545f69342d4d68da113fd7dea07a7ccef778

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0.1071 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x90320f04b523ccd25a492914269835a701291aa4

0.1071 ETH

26.03.2023 10:09

Hash:

0xb11105019a482d0f8240af365d9c3b2c6613f67d1d9eee30bc6b595a0c2fe8f5

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0 ETH

bridge

...

25.03.2023 13:36

Hash:

0x07d80e1cda15ce3f83015f268aeb87cd4380f9781dec873c304f3e84461bd581

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0.102 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.102 ETH

bridge

...

25.03.2023 12:29

Hash:

0xc52b2aa31ca5019bf3d7c947bed39271fc43c8a6b2ab3494b1c052de9253dacf

From:

0xbd992c868acc33fcef2d470468aa26884a3a331e

0.106 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xc4448b71118c9071bcb9734a0eac55d18a153949

0.106 ETH

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