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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 7730
Hash:
0x2fe99fdd288a4ac3865714dc33208c9d07a5283e0c86d8d9f479da799b6660d0
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.003290299947182758 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2fe99fdd288a4ac3865714dc33208c9d07a5283e0c86d8d9f479da799b6660d0
From:
0x0000000000000000000000000000000000000000
triang 240159530388353880000 ERC20
genesis
...
To:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 240159530388353880000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2fe99fdd288a4ac3865714dc33208c9d07a5283e0c86d8d9f479da799b6660d0
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 240159530388353880000 ERC20
To:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 240159530388353880000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x07475403ac9c2febd79685562fc33b15eb2650cce9c66ba39404ee31aa71107d
From:To:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.000087445748674683 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x07475403ac9c2febd79685562fc33b15eb2650cce9c66ba39404ee31aa71107d
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.005122440711809149 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x8794738a8db9ed60eb983b2585c9ffd250a298628a4e82677e03ae7c57fd9bee
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.002033220544176942 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x45a8a8ee2c6e60783b8e82b6eb3ceed7ffed1f20be50a1b07710f732492540dc
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.016015245018178526 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9304fa11d744b03c9828fb428eb8d8043c9a0ecc5ddeacfc9d8142dbaa160000
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 0.001176443081519941 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x9304fa11d744b03c9828fb428eb8d8043c9a0ecc5ddeacfc9d8142dbaa160000
From:To:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 70000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb30d0a24132ddb9f377013395b8fa45a2baf867f83765119416e82b56bc5e3ae
From:
0x64d2ed8cfb02f592cc4a7c7359e9c8c104d2a3b7
triang 4260 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
1
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5
...
773
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