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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 487
Hash:
0xf5f7f9631a17f44720227acdce86a0f90f2d8fd20c0901fc560192e124434e5a
From:
0xe422ad9d6367c270c3a46bc2ca248fe25c9b466d
triang
1.55472e+23 ERC20
To:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
1.55472e+23 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x8259e83a28ee10eede8e61d0d27c12a07cc70c5493415e6827ab5c314f185e4e
From:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
0.000089428038385712 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xb99e4e9b8fd99c2c90ad5382dbc6adfdfe3a33f3
triang
0.000089428038385712 ETH
Hash:
0x65e5bb5f5c794893874cac58ab5ebc62989a3ad3dc25e35f45184f73127a816b
From:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
0.000148218240328344 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000148218240328344 ETH
Aave
Hash:
0x65e5bb5f5c794893874cac58ab5ebc62989a3ad3dc25e35f45184f73127a816b
From:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
116834000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf90c55a62c46fe9b9d53c1ebe42b5e4abd1e9ebe
triang
116834000000000000 ERC20
Hash:
0x86ee9eecda4f3e99c7bbed8e64a703d84d1d0961b4af71b099cdda27e2fa8960
From:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
0.000689942430266058 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000689942430266058 ETH
Hash:
0x86ee9eecda4f3e99c7bbed8e64a703d84d1d0961b4af71b099cdda27e2fa8960
From:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
140871528410375340000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xf90c55a62c46fe9b9d53c1ebe42b5e4abd1e9ebe
triang
140871528410375340000 ERC20
Hash:
0x9d18dd784fbcdb4ea77c00a5d69066ebed8686915535e82520811ac453d7756d
From:
0x5babe600b9fcd5fb7b66c0611bf4896d967b23a1
triang
0.003429118232919284 ETH
To:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
0.003429118232919284 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x560bd446fd853fcf512ea9c2e5d7bd2fee6833f098bd1e359a262e9a49ff4adb
From:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
0.001342966514459457 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.001342966514459457 ETH
Hash:
0x560bd446fd853fcf512ea9c2e5d7bd2fee6833f098bd1e359a262e9a49ff4adb
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang
134370830130230100000 ERC20
To:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
134370830130230100000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x69fc3ae60f38bd46a18cf5900a4024af44dcda84b9fc3a8c44caa07237202ecc
From:
0x5d2e73dd5a395384961d60982a64cea4aea2dcfe
triang
0.00170760621180026 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc1994a7efddd1a424ff8e7abd0763659119f4fca
triang
0.00170760621180026 ETH
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