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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf225a18ac4256fde525874763cca60858a37e899
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 505
Hash:
0x1532e4f6ca9dbae151cfd5ae38202f42cbf08fb097373ab3e205e635f6e018d2
From:To:
0xf225a18ac4256fde525874763cca60858a37e899
triang
32760520000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x755757b3ff0ab5ec211d728b6ea2ed8b91bc094b2cf0f2a2ca230a38a61b458c
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.002213154856898653 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x59fddfffa30cfe241edf454362797e49a89b3aa4bf63bb0c6b72415457142378
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.021833256533487343 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Smart Contract - DiamondProxy
Hash:
0x7aaceedaba30adc774a109837fdec55d0bae2393dc7e7b83227254470cceb014
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.045585941429437095 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x1d5dac53f34882196cebdd4a2e9268ecb0d9fe88fc18d1c8e683f1d8e1d50396
From:
Stargate Ether Vault (SGETH)
To:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.029939329895475944 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x347cfe192fbef05e513e5f6182db3b7b1918568d256f2a60b193aae4f6a36e7c
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.00422261757556261 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x347cfe192fbef05e513e5f6182db3b7b1918568d256f2a60b193aae4f6a36e7c
From:To:
0xf225a18ac4256fde525874763cca60858a37e899
triang
4739 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0xeb531538f9a4382c5ac1888866efb2c5ea5e39faf970384f806d90236e25d61c
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.00465552 ETH
LayerZero Sybil Bounty 27-05-2024
To:
gnosis-safe-multisig
...
Hash:
0xaa0dd9bd0bba284a25f697f833ece8d07f8872e8b3e72bb11b1fd2e129ad89eb
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
0.00117125175807818 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xaa0dd9bd0bba284a25f697f833ece8d07f8872e8b3e72bb11b1fd2e129ad89eb
From:
0xf225a18ac4256fde525874763cca60858a37e899
triang
5000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
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