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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 220
Hash:
0x25ea50738da1223af96684f909920cb446e199c07cc7b5b1381bcacd41bb9e02
From:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 0.03385933391114397 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.03385933391114397 ETH
Uniswap
Hash:
0x25ea50738da1223af96684f909920cb446e199c07cc7b5b1381bcacd41bb9e02
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.926487036079886e+28 ETH
Uniswap
To:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 4.926487036079886e+28 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xeb9359ca138ff74fa739b79ded1cadf7224efaf0a1ba593bfefa049ab36e84d4
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.03552643 ETH
ByBit
To:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 0.03552643 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xaab86ef5141f54c51798e681e7becdf74e53c2248c0c8583979dc720adbfd7ff
From:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 0.000329028339798574 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
triang 0.000329028339798574 ETH
Revest Finance: RVST Token
...
Hash:
0xaab86ef5141f54c51798e681e7becdf74e53c2248c0c8583979dc720adbfd7ff
From:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 3.6899440972955056e+21 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0e52e7bafbaead033de5d667725cce84cd64cb27
triang 3.6899440972955056e+21 ETH
Hash:
0xc04eac95ae1f1da19a02b32119bcb608a420fc05cb41fd053e2eb080097f1ba8
From:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 0.04920756118126024 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.04920756118126024 ETH
Uniswap
Hash:
0xc04eac95ae1f1da19a02b32119bcb608a420fc05cb41fd053e2eb080097f1ba8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.6899440972955056e+21 ETH
Uniswap
To:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 3.6899440972955056e+21 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x09ac2d971fd033fa020f9be08c1e326fc62147b892b10e3d0794ab277ce05f58
From:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 0.05015881145622477 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.05015881145622477 ETH
Hash:
0x504fadc47cf29a12d3dc8f22cbb8c37542c0310900c164f4b43fbb8e97521dbe
From:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 0.00035619385225879 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
triang 0.00035619385225879 ETH
Revest Finance: RVST Token
...
Hash:
0x504fadc47cf29a12d3dc8f22cbb8c37542c0310900c164f4b43fbb8e97521dbe
From:
0xbf203ef16425aeec796b58ea3266b3271805d2f1
triang 3.045170291611275e+21 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0e52e7bafbaead033de5d667725cce84cd64cb27
triang 3.045170291611275e+21 ETH
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