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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 28
Hash:
0xb7994b497ed59516e9fa9f57592d5d45c02d784437359a884ae2cec8d6c13864
From:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 0.000168769371173649 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x9164b7d3ab0b5e26cff7416f911d461c505f20f6
triang 0.000168769371173649 ETH
Hash:
0xb7994b497ed59516e9fa9f57592d5d45c02d784437359a884ae2cec8d6c13864
From:
0x9164b7d3ab0b5e26cff7416f911d461c505f20f6
triang 4200000000000000000 ERC20
To:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 4200000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x52b291913a0cc7b58517f707b68cae785ba42e4e38a19f39c81e7fe9ff95f091
From:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 0.000346548327216 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 0.000346548327216 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x44b71d4350fb3f8eca7bb603deffff8c58362b392f2dd70e38e84d6e88d3ba5b
From:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 0.002240273803162018 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang 0.002240273803162018 ETH
Hash:
0xb70eebc098c2a4fac3a34c672342d106099c292a7e1b3293047de2cef8f5c473
From:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 0.005078925425259743 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005078925425259743 ETH
Uniswap
Hash:
0xb70eebc098c2a4fac3a34c672342d106099c292a7e1b3293047de2cef8f5c473
From:
0x198063c23ac1317ff3cc57d9f54faac6b675d89f
triang 69000000000000000000 ERC20
To:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 69000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb70eebc098c2a4fac3a34c672342d106099c292a7e1b3293047de2cef8f5c473
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000041256262404591 ETH
Uniswap
To:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 0.000041256262404591 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xec08402424c37514949ce94bcf3f0f5037debe418551ba66296da9b938f74285
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.004 ETH
Smart Contract - DiamondProxy
To:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 0.004 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb7c980f7bca566b5e09fc65045b4c99bb9790b9269505ee05b3c38e916e34d2b
From:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 0.002754236356539233 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
triang 0.002754236356539233 ETH
BitDAO
Hash:
0x768a4a6ab89fd19689e28f81a78d5c7012f06467e4655eaff4bf005a75ea3c70
From:
0x72f7e9bda70153a25de138727f82b2fc94d783b0
triang 0.003539206821993 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe5b3b07b365537d667034dd16c2e599958d56750
triang 0.003539206821993 ETH
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