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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 161
Hash:
0x3b196cccf65ed3c1507df2610650784b78a3ceb3d089557efab076760f2056f7
From:To:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 1.531322e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2eda5c4b99d4fd1c206c3d6cd965a43e1dd6b4a1804ef97e8c3a62813d02b89c
From:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 0.001444558655816076 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2eda5c4b99d4fd1c206c3d6cd965a43e1dd6b4a1804ef97e8c3a62813d02b89c
From:
0x94fdc38c4a8e34248f8dd19cb3336e0295227023
triang 153505181410000000000 ERC20
To:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 153505181410000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x0d962e76d9516c8fa812bf89bb854ca9abb5f2eb30ab0843765c94b67b9da871
From:To:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 946000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x9c77aee93292ef8fe393cb8b85193427377a585f0dc3b0162f30279cbe17a730
From:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 0.3386740123511867 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9c77aee93292ef8fe393cb8b85193427377a585f0dc3b0162f30279cbe17a730
From:To:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 183080808301513 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x81d4d1f0118ffa95f350d0ece936fa5a859284895ced0ea3c7c8d28351dab1b8
From:
Orbiter.Finance
To:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 0.37582700000000174 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x86bcf9a1fd0e8b17b2bbc23cb0373a3d440b041aebdbdbb308e80987bbcbbb3a
From:
Stargate Ether Vault (SGETH)
To:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 0.009994 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x11661e115098a165cda858c1347ff0b287c5a76bb6da7f32a1933a89e7e7cce0
From:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 0.410543965166125 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x4378c3b3fec1e12ee7da734f2114f205c4642555f8ba34508a0e41162c0d03d6
From:
0x60b8bc140a6dea3e2a3389bdd956814ea2b4a3e6
triang 392630712080422460 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Cow Swap
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