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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 36
Hash:
0x2d6333283b0c3b884997872d0202e63809f876dea60ad697e6f87731de33c129
From:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 0.00094992169887403 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.00094992169887403 ETH
Smart Contract - DiamondProxy
Hash:
0x2d6333283b0c3b884997872d0202e63809f876dea60ad697e6f87731de33c129
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.003 ETH
Smart Contract - DiamondProxy
To:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 0.003 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9f577a5339615c7635f7f5a1bcc653d8345cafb86bf044995027aa8261a2f78c
From:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 0.000604925364678802 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb584d4be1a5470ca1a8778e9b86c81e165204599
triang 0.000604925364678802 ETH
Hash:
0xfc21b8e3ed63ed0b771dd98b57e66dcc8160f78c1bc5010d87b19b81a19c85f4
From:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 0.001810907998252005 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.001810907998252005 ETH
Smart Contract - DiamondProxy
Hash:
0xfc21b8e3ed63ed0b771dd98b57e66dcc8160f78c1bc5010d87b19b81a19c85f4
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.00121 ETH
Smart Contract - DiamondProxy
To:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 0.00121 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdc159ff5fb29c8a4db89ac407f9f419f35d266a4d4802d795e6e4ffd4d313dd0
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.01355 ETH
Smart Contract - DiamondProxy
To:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 0.01355 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd557a4d0ef1347867eb01a6e889b02f28c07571cc3785a18e4ae18d3e06d4764
From:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 0.00080022566870071 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x932261f9fc8da46c4a22e31b45c4de60623848bf
triang 0.00080022566870071 ETH
Hash:
0xd557a4d0ef1347867eb01a6e889b02f28c07571cc3785a18e4ae18d3e06d4764
From:
0x0000000000000000000000000000000000000000
triang 265532 ERC20
genesis
...
To:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 265532 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd7675b68495bc1b9717a96a4de4811b37edafc24b65cf35b72fc9b106468763f
From:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 0.023521754704637722 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xf8b1378579659d8f7ee5f3c929c2f3e332e41fd6
triang 0.023521754704637722 ETH
Hash:
0xfaea84ed4f9c5f8d770a6ce98900b22b108046d81dcd2e8217158f213b48cf04
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.023 ETH
OKX
To:
0xbf21c6aa8825cafd9935d7c02ff6b8f98ac81118
triang 0.023 ETH
LayerZero Sybil Bounty 27-05-2024
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