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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
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Owners:
balance

Transactions list

Total: 29
Hash:
0x520a420cc45f5535e337841702afb28fa12178d2e309edd3ac9cd216ee60a1fd
From:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
0.000129589878722592 ETH
To:
Hash:
0x520a420cc45f5535e337841702afb28fa12178d2e309edd3ac9cd216ee60a1fd
From:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
933000000000000000000 ERC20
To:
Hash:
0xb3b62cebe67abae223f445f50a036d3cf9062336441ef4d6c763d01eb9b7da46
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
21483467480000000000 ERC20
Hash:
0xde152093dc421026d3b32a09518dca7a8a88eec6d06aff4fb85600565181b8a0
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
2.687268e+21 ERC20
Hash:
0x64eb56134396ce085ee698a811014ef51cdc55c6d79b2902bb5e3aded6bc2982
From:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
0.0036034731385343 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x64eb56134396ce085ee698a811014ef51cdc55c6d79b2902bb5e3aded6bc2982
From:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
363.7731728433487 MATIC
To:
Hash:
0xe51235bf41467f1e38e4e029c5edd4da0bb827a11a8c116e9bbc6d690921f418
From:To:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
363.7731728433487 MATIC
Hash:
0xe4a3162c34cf178de706665085afc0d90415d2b97aa938127be14e5cf54b3fda
From:To:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
3500 ERC20
Hash:
0x8b8429706cee151d387e577d4f9727f35228d9a7ccee0a9c0546290eedbc8abe
From:
0x1adcd30f688d6cdbd2df141b2e7c4e533364042c
triang
933000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
933000000000000000000 ERC20
Hash:
0x052ddbd211f0379379f2fb33f8c6aee2ddc69421f64a0587262554e7e64ba7cc
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xbf5f0ffc4a07cfa803b38f72b1691c02c2b53be5
triang
0.1 ETH
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