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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x65f34a36708e6d586b14d64130f7928329665977
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 903
Hash:
0x095f7a700df07ebbe6c1bbd60a44a39a953a07e6529afc3c52a306f7d6aef7f0
From:
0x65f34a36708e6d586b14d64130f7928329665977
triang
0.00072926537739996 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
0.00072926537739996 ETH
lido
...
Hash:
0x1cfe6203edef30b55da7b1df9e1608c568e2bb64f31259184107d1b1f2fff27e
From:
0x65f34a36708e6d586b14d64130f7928329665977
triang
0.00366521479083489 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00366521479083489 ETH
Uniswap
Hash:
0x1cfe6203edef30b55da7b1df9e1608c568e2bb64f31259184107d1b1f2fff27e
From:
0x65f34a36708e6d586b14d64130f7928329665977
triang
80250000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x454f11d58e27858926d7a4ece8bfea2c33e97b13
triang
80250000000000000000 ERC20
Uniswap
Hash:
0x1cfe6203edef30b55da7b1df9e1608c568e2bb64f31259184107d1b1f2fff27e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
113039675304648 ERC20
Uniswap
To:
0x65f34a36708e6d586b14d64130f7928329665977
triang
113039675304648 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x75ce605510aa3e5c5e8614508310a511fc43754c25703376db7b14cba4b09c1e
From:
0x308861a430be4cce5502d0a12724771fc6daf216
triang
0.20718282728076895 ETH
To:
0x65f34a36708e6d586b14d64130f7928329665977
triang
0.20718282728076895 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x75ce605510aa3e5c5e8614508310a511fc43754c25703376db7b14cba4b09c1e
From:
0x65f34a36708e6d586b14d64130f7928329665977
triang
0.002037524081529924 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c
triang
0.002037524081529924 ETH
Hash:
0x75ce605510aa3e5c5e8614508310a511fc43754c25703376db7b14cba4b09c1e
From:
0x65f34a36708e6d586b14d64130f7928329665977
triang
44822 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x0000000000000000000000000000000000000000
triang
44822 ERC20
genesis
...
Hash:
0xdae1acb9feeb28ffea68a0f4e86ee2dae7d59c56b4ba0bda66c03e3a4a094bce
From:
0x65f34a36708e6d586b14d64130f7928329665977
triang
0.00317802866602725 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x308861a430be4cce5502d0a12724771fc6daf216
triang
0.00317802866602725 ETH
Hash:
0xdae1acb9feeb28ffea68a0f4e86ee2dae7d59c56b4ba0bda66c03e3a4a094bce
From:
0x65f34a36708e6d586b14d64130f7928329665977
triang
207182827280768960 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c
triang
207182827280768960 ERC20
Hash:
0xdae1acb9feeb28ffea68a0f4e86ee2dae7d59c56b4ba0bda66c03e3a4a094bce
From:
0x0000000000000000000000000000000000000000
triang
44822 ERC20
genesis
...
To:
0x65f34a36708e6d586b14d64130f7928329665977
triang
44822 ERC20
LayerZero Sybil Bounty 27-05-2024
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