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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
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Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 17
Hash:
0x4d8a7bf53b7a8b64f508e8bf56b49386ffeca973e4c15879f0b5c2a1ebf6318d
From:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
0.016435702927815942 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x4d8a7bf53b7a8b64f508e8bf56b49386ffeca973e4c15879f0b5c2a1ebf6318d
From:To:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
0.00078230906 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x019cb36c70903d53670d10211f8f9aa90a6bcdb3181c1971186d9ca011f944fd
From:To:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
0.014072 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x72fc92747243074ef68a25a99f73b81d8f82e55c9d741ab273bd4b1eb7c1f9ee
From:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
0.001524880373264272 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x72fc92747243074ef68a25a99f73b81d8f82e55c9d741ab273bd4b1eb7c1f9ee
From:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
165000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xa662a86f15afe14364c5b0a14dd27d2ca58f4c87
triang
165000000000000000000 ERC20
Hash:
0xe9304d002dcff5c71e8214a7347a7906d67c52e4ef1abaa4e544f6bc84c32c2e
From:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
0.002152274271199284 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xe9304d002dcff5c71e8214a7347a7906d67c52e4ef1abaa4e544f6bc84c32c2e
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang
165000000000000000000 ERC20
To:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
165000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xed9ec809eadfdf9d0347262a018cec79e5b7f728b4e3bcc11912e136fc360169
From:To:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
0.012377 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa6be807b1354070250b8e2f019ef8802c8424012161cb638d9acfc8f60e194b0
From:To:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
74000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x194a3242ff3b9179dcc82418f3c9d5e8c5a68cbb12140993e725c3be5b86299a
From:
0xbf35a6c58d9551abef40fec19fd48f62172d4d0c
triang
0.06288567989348041 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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