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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 3225
Hash:
0xd82460270f52acda95e28444ea9f9c4d2fa1d2e947180afce5c768b3013dc974
From:To:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 5e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xe0cfd05d042975b5850097e0030c50c9c74f41d9eab6a279c05534e8ab026efd
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.010350781287178 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd536dc1f41a34816931382857f49d0fa050ea914159d8117e3271a3fb18389ec
From:To:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.0143 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x163d3c052c9b3559ff5b878fbf510e166fe327c7103c8342cc34ac59344a6b0e
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.00292504001190366 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x163d3c052c9b3559ff5b878fbf510e166fe327c7103c8342cc34ac59344a6b0e
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 640 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x6716aa6ef3d907dab49b6a94fff3a082b98ee96fe823e938e06a068d4d57701e
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.004327391147367665 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x6716aa6ef3d907dab49b6a94fff3a082b98ee96fe823e938e06a068d4d57701e
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 5000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xc265d8db4cc0f3cace2cf5cce13f007587cd66e37bc2939d3afd345f56d971b9
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.001893701327475456 ETH
LayerZero Sybil Bounty 27-05-2024
To:
gitcoin-grants
...
Hash:
0xdffccc2b7635adf162570daa2d7fe860e1a4f5f1a94aeca93915b918c0baacdc
From:To:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 5000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdc2a3d82f8bb05177202970105853af7092a148a1378b6b72ca2cc3b31a72d8d
From:
0xb1f78582b1b38947f90d9e1a7224afce46530c56
triang 0.010505586368749 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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323
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