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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 68
Hash:
0x2cd79f21edb0f28e21474c1b19b407d4918dfdcac63ce0b21241faf29c713276
From:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
0.00024905966483739 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe8fc52b1bb3a40fd8889c0f8f75879676310ddf0
triang
0.00024905966483739 ETH
Hash:
0x2cd79f21edb0f28e21474c1b19b407d4918dfdcac63ce0b21241faf29c713276
From:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
1.0581e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xae6092a8ce411d8006f03c0f3c6d2102cd9782aa
triang
1.0581e+21 ERC20
Hash:
0x2fea1fda19c93c6e5f1af31eb08134a481118a363f56205419101d5990c1107a
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.0008152290529268 ETH
To:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
0.0008152290529268 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc8e18d6e4a02eafd170f83ada62c0834e5f0cb7c540656dc779e3d9f25612b71
From:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
0.001555011660918534 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.001555011660918534 ETH
Hash:
0xddd6ae206eb086d07298783680758154f9d36248f197479fa14311da977f7f92
From:
0xc3fce548023bb824d9962c300429edbf69b97af4
triang
1.0581e+21 ERC20
To:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
1.0581e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x25adc59d808c0f2fdda51d269332ae81d5922d6697591cb0544f617c58d6c15d
From:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
0.000419510048470512 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x63ca00232f471be2a3bf3c4e95bc1d2b3ea5db92
triang
0.000419510048470512 ETH
Hash:
0x4f83857aa981e1dca192cdc6fe36efdb105785e4f6f9227a0dabc00e29f9d27c
From:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
0.00120606494395089 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1645787ddcb380932130f0d8c22e6bf53a38e725
triang
0.00120606494395089 ETH
Hash:
0x4f83857aa981e1dca192cdc6fe36efdb105785e4f6f9227a0dabc00e29f9d27c
From:
0x0000000000000000000000000000000000000000
triang
34883 ERC20
genesis
...
To:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
34883 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe0a9ac5cd64cc77be062e2088941b9dc7cd16f283632eec801d31b496fb62c1d
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.0021 ETH
To:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
0.0021 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2835f29c661f945d2417423929956b854da4248e8cf5577dca2709f5e3c959c3
From:
0xbfa9776eaaccc85db28d33a825288e6b0a23d1a2
triang
0.040072204130383 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9b85e7c8585494958cf0fa2686d48cf84c14e871
triang
0.040072204130383 ETH
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