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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 149
Hash:
0xd954b7583d7ebbe93aa625dfff26d65833caf3c66ab819362a6d46e99a390404
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
1.9946e+21 ERC20
ByBit
To:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
1.9946e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2f222f895bb85252753fb989cef6f2309c6e8705eb8c62d257156204b265a470
From:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
0.0013139284246089 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74
triang
0.0013139284246089 ETH
Hash:
0x2f222f895bb85252753fb989cef6f2309c6e8705eb8c62d257156204b265a470
From:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
81978600000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xe5b62f7a5056278714b9912582c755dfd9f783bf
triang
81978600000000000000 ERC20
Hash:
0xb563d598d8cb2ea835d66ee71d427612188820f446f479173f7531151e6f8f14
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.003231753297684535 ETH
Smart Contract - DiamondProxy
To:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
0.003231753297684535 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3dd08cdd0251fa813b32360f8a0e4f7eef0a0c8b6753c57ba04fbf53bf8b43ba
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
81978600000000000000 ERC20
Gate.io
To:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
81978600000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xa5ce9060f2cf5038a0a4114bca7a60db75eef2a8f133e4dbd8483e080e66b706
From:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
0.000164652869497 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe5b62f7a5056278714b9912582c755dfd9f783bf
triang
0.000164652869497 ETH
Hash:
0xe0c089022abca523ac1d589341853f92a8706072a491c201ae0d482eb41e0170
From:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
0.000176039648986 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe5b62f7a5056278714b9912582c755dfd9f783bf
triang
0.000176039648986 ETH
Hash:
0x423d8d7dd21b7bb915e0c280492b464534cb1bcdc731a61749910984dd43b0bf
From:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
0.000202121682682 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe5b62f7a5056278714b9912582c755dfd9f783bf
triang
0.000202121682682 ETH
Hash:
0xace94078dd3cec4048a6d6131aebd5c46e5cfbfd3e13d3f36e43660a4190e623
From:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
0.000218722697449 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xe5b62f7a5056278714b9912582c755dfd9f783bf
triang
0.000218722697449 ETH
Hash:
0x9c6d67336e904375852e71c340519699cf6ee47dd6a71de4a78bb89d81f8450c
From:
0xd152f549545093347a162dce210e7293f1452150
triang
24000000000000000000 ERC20
Disperse.app
To:
0x050b79c4046c2a96ca90c81fe8426df894ef1265
triang
24000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
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