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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0bdacdf194a853099afe63a72d57e8f65d21962d
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balance

Transactions list

Total: 364
Hash:
0x5abfbcfdd2ed67812c3abad7be8cbd45ccdff513577edb8817a2ee673fd6f19b
From:
0x0bdacdf194a853099afe63a72d57e8f65d21962d
triang 0.000418981159566242 ETH
To:
Maker
...
Hash:
0xc89058a9c05f1c1aafc8f2c77d82b483ff36dd56a075926dfd2f5244894a2114
From:
0x0bdacdf194a853099afe63a72d57e8f65d21962d
triang 0.00226754922939765 ETH
To:
staking
...
Hash:
0xc89058a9c05f1c1aafc8f2c77d82b483ff36dd56a075926dfd2f5244894a2114
From:
0x0bdacdf194a853099afe63a72d57e8f65d21962d
triang 3.6627648339560834e+22 ERC20
To:
Hash:
0x7229a23cd6a72e3116d38783198f3327e0e341dd371e6199fc83a57ed5182402
From:
0x0bdacdf194a853099afe63a72d57e8f65d21962d
triang 0.2951041949776375 ETH
To:
Hash:
0x0627b016dabb5d7fa005888573376730b056a95f2030a27fc9c30318c9a3e1e5
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x0bdacdf194a853099afe63a72d57e8f65d21962d
triang 0.3 ETH
Hash:
0x05352dbf04afc56daf975a72f2dfd3797c9b98eb4d8db3637fd2e29f9b3fa619
From:
0x0bdacdf194a853099afe63a72d57e8f65d21962d
triang 0.001613133617951764 ETH
To:
Maker
...
Hash:
0x05352dbf04afc56daf975a72f2dfd3797c9b98eb4d8db3637fd2e29f9b3fa619
From:
0x0bdacdf194a853099afe63a72d57e8f65d21962d
triang 9915.579354126301 DAI
To:
Hash:
0x3e16c64b12a5824f127e9b4b94263aede221c61236dd518e3d5dfc3c8ad597f9
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x0bdacdf194a853099afe63a72d57e8f65d21962d
triang 9915.579354126301 DAI
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37
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