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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 223
Hash:
0x0ab979592eb2cfc91bd7d58778a423dbf471dd26fd4e79d9e0f6cc3baf5233b5
From:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 0.00070152675655983 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang 0.00070152675655983 ETH
Hash:
0x0ab979592eb2cfc91bd7d58778a423dbf471dd26fd4e79d9e0f6cc3baf5233b5
From:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 55610 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 55610 ERC20
genesis
...
Hash:
0x82dbb136eb726e77dc4a0c5d58262e4e19455b6f1b8993cd9c70a734686ba5f9
From:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 0.005906067100056916 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.005906067100056916 ETH
Hash:
0x82dbb136eb726e77dc4a0c5d58262e4e19455b6f1b8993cd9c70a734686ba5f9
From:
0x923a4219bafef83ac1cd63db78d4212462fcd569
triang 55610 ERC20
To:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 55610 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x7deaf7215150f1e81d4b57f6052ad77397b764e87d14ef365472f7f94da4fbf2
From:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 0.036156885282288 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x74a770bd440ceaa8a9f7ca6d8806266917d02921
triang 0.036156885282288 ETH
Hash:
0xeb91056993127b392568201a1f8dd2c023278dfe37971574c6048a79ad943212
From:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 0.046008731702627 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x74a770bd440ceaa8a9f7ca6d8806266917d02921
triang 0.046008731702627 ETH
Hash:
0x5fdae4d1861239d90d0e6a95f14e9209cffeb8906923c0661059b9d17ed0672b
From:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 0.023086162639514 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6a9c16afe58e2f91dba6eb15cbb38bca8f9c4433
triang 0.023086162639514 ETH
Hash:
0xcb01adb90311c966b7da7ef9170c13e4d81ebb9461d95a4deee209e606cb67c5
From:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 0.003446980364405426 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa62f9c5af106feee069f38de51098d9d81b90572
triang 0.003446980364405426 ETH
Hash:
0xcb01adb90311c966b7da7ef9170c13e4d81ebb9461d95a4deee209e606cb67c5
From:
0x9485711f11b17f73f2ccc8561bcae05bdc7e9ad9
triang 0.1081638369655024 ETH
To:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 0.1081638369655024 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xcb01adb90311c966b7da7ef9170c13e4d81ebb9461d95a4deee209e606cb67c5
From:
0xbf3c8f7122192b82f672343a5115dcb6b7bbcae0
triang 105000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang 105000000000000000 ERC20
genesis
...
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