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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1390
Hash:
0xed586ff2dd0d2050ce4258b41c92ff97e305861d87f607a0fd48b319b0e099c8
From:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 0.0984323800393245 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0984323800393245 ETH
Uniswap
Hash:
0xed586ff2dd0d2050ce4258b41c92ff97e305861d87f607a0fd48b319b0e099c8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.3568355994437317e+21 ERC20
Uniswap
To:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 1.3568355994437317e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6546dab7565f98c9fcba5ed85883d8c94e45b86c3a6842a48df8eb637843df12
From:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 0.000205901347540296 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x13c9edb7857c2919130a82cab71a4079f0a71689
triang 0.000205901347540296 ETH
Hash:
0x9e8c5f9b9ee469dcb69468801ce483311a4c4a9c18d9506d0e266bf7efdb4aad
From:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 0.004366412319461832 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.004366412319461832 ETH
Hash:
0x9e8c5f9b9ee469dcb69468801ce483311a4c4a9c18d9506d0e266bf7efdb4aad
From:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 26000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 26000000000000000000 ERC20
Kyber Network
Hash:
0x9e8c5f9b9ee469dcb69468801ce483311a4c4a9c18d9506d0e266bf7efdb4aad
From:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 7473321998194388000 ERC20
To:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 7473321998194388000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x4cf2056058ba55e139958a12634da5ec470be408c92a49b3c7114b306c765697
From:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 0.000871381127699472 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321
triang 0.000871381127699472 ETH
dao
...
Hash:
0x05ae9638e1a4cf9aabc954fe96006fd1e155061a6cfeff996b6d92110cae7243
From:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 0.18480614991273248 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.18480614991273248 ETH
Hash:
0x05ae9638e1a4cf9aabc954fe96006fd1e155061a6cfeff996b6d92110cae7243
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 216115231408582620000 ERC20
To:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 216115231408582620000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xd41969bd8890cf01f13dad2f30695ccc08ecb2271eaf46741260f55efed7bcb0
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang 0.29420369 ETH
Binance
To:
0x2fdef77805236aa692ef9e77abb4fbbaf4fa09f0
triang 0.29420369 ETH
LayerZero Sybil Bounty 27-05-2024
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