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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

Address:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 10

23.12.2022 12:17

Hash:

0x09fc1b33adc128a2ad747f3b42c6225dfc71fa66ce1550cf1e957e4142cc5385

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

0.15441548577421357 MATIC

Polygon (Matic)

To:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

0.15441548577421357 MATIC

LayerZero Sybil Bounty 27-05-2024

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Reports

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Transactions list

Total: 10

23.12.2022 12:17

Hash:

0x09fc1b33adc128a2ad747f3b42c6225dfc71fa66ce1550cf1e957e4142cc5385

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

0.15441548577421357 MATIC

Polygon (Matic)

To:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

0.15441548577421357 MATIC

LayerZero Sybil Bounty 27-05-2024

17.12.2022 19:21

Hash:

0x4beaeffb033db36507c6bc7e2feb53532ab866c0cea34b592dd25c6b971acfc2

From:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

56.194424689634964 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

56.194424689634964 MATIC

07.12.2022 05:02

Hash:

0xe1d1b4041e0822cebbce073d683b51037fdc63322b018d2340b2ac512b67095b

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

52 MATIC

Polygon (Matic)

To:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

52 MATIC

LayerZero Sybil Bounty 27-05-2024

04.12.2022 11:57

Hash:

0x46b1d9e35315edb559c8817496677057d752f1758ee30c6c881519e68cde2b1d

From:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

60 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

60 MATIC

Polygon (Matic)

04.12.2022 11:53

Hash:

0xf8d73f0f20c43e2885569a3fee179a6d39e69ccc656d1891137570146b30d7be

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

34.127177959925035 MATIC

To:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

34.127177959925035 MATIC

LayerZero Sybil Bounty 27-05-2024

04.12.2022 11:50

Hash:

0x28ef55e34ad70108f55bd603cc91c1e6da4aef3a1766c6c95b52cdf08c648dbc

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

13.678151557303817 MATIC

To:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

13.678151557303817 MATIC

LayerZero Sybil Bounty 27-05-2024

04.12.2022 11:49

Hash:

0x4893d2f9a370ec3d94e0ead31e90192bd68d885e1fa48e25cfb9e349fd57cf5a

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

13.651927798239743 MATIC

To:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

13.651927798239743 MATIC

LayerZero Sybil Bounty 27-05-2024

04.12.2022 04:40

Hash:

0xad3a7ab77f8d28e2523fbd4e737b7f5836cbebd6210f2d3b9632f65a7456c309

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

0.003124006594837307 MATIC

Polygon (Matic)

To:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

0.003124006594837307 MATIC

LayerZero Sybil Bounty 27-05-2024

03.12.2022 18:54

Hash:

0x09c3b8abc52b1dbe86631c621d22eb144217d00383ff08f3b5bc188b4d5d3052

From:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

52 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

52 MATIC

Polygon (Matic)

03.12.2022 18:51

Hash:

0xfbea6b6734536b01368ef8306ddd9693566d8e47ce5491a7d83211b9c89f0473

From:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

54.73404336757154 MATIC

bridge

To:

0xbfba4e0f29d35bd11248814e9791e77ac458447b

54.73404336757154 MATIC

LayerZero Sybil Bounty 27-05-2024

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