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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 8054
Hash:
0x438dcd94c0b02a9b63fc3c6dffb8fdaef4fdf3b94ea16b96944b3af876cf2b6a
From:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 0.0027177968 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x438dcd94c0b02a9b63fc3c6dffb8fdaef4fdf3b94ea16b96944b3af876cf2b6a
From:To:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 7.7329e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x438dcd94c0b02a9b63fc3c6dffb8fdaef4fdf3b94ea16b96944b3af876cf2b6a
From:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 7.7329e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1c0a61b4aae4d80cbc2961b4efa4c93c47ce65b0e4cb80f966c6ba733db2406e
From:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 0.001841033143370797 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Aave V3
Hash:
0x1c0a61b4aae4d80cbc2961b4efa4c93c47ce65b0e4cb80f966c6ba733db2406e
From:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 5399.17299 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1c0a61b4aae4d80cbc2961b4efa4c93c47ce65b0e4cb80f966c6ba733db2406e
From:To:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 5412968670 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x5da9ced8733d669b8d01c3ff600b16ba3f8b707b7176a3503b975f8c05a2b902
From:To:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 5399.17299 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xff71a09b7df87de3624bf678ba8638c5c68c42a2c1a87aa6938fe6f9ae52903e
From:To:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 45500000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x199ae40b71360418a84288db48519c8aa3c9a0dea9c15bf0e914537ec667b138
From:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 1.9010930569860982 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1c6bd3f00fdf0335ef1d30c63a28e663653678db7bca889f4ca88f78d134a535
From:
0x078cc4caa131eb9d6d3e31847946d5f37fd3f58b
triang 10.002111027809876 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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806
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