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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1237
Hash:
0xdfc85c466a91c6e528a580b009ed1c2238b7123424c8edc57ae7e367c1ec27f0
From:
0xd72b3057e701bdd36113b56c5951ca3eececcca4
triang 2.233333e+22 ERC20
To:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 2.233333e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x773ceaa911b6ddc1b29a1685f50318b5eabac4ca15576ddeb906f910cf4431a8
From:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 0.00330048008993618 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.00330048008993618 ETH
Hash:
0x773ceaa911b6ddc1b29a1685f50318b5eabac4ca15576ddeb906f910cf4431a8
From:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 3309.605399 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 3309.605399 USDC
Hash:
0xca0f9e8951526773698083345b9dc6c466244e705637b10c0da52d0226193069
From:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 0.002887544669471644 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002887544669471644 ETH
Uniswap
Hash:
0xca0f9e8951526773698083345b9dc6c466244e705637b10c0da52d0226193069
From:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 1.3e+22 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang 1.3e+22 ERC20
Hash:
0xca0f9e8951526773698083345b9dc6c466244e705637b10c0da52d0226193069
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3301.036285 USDC
Uniswap
To:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 3301.036285 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xb33f626540997c4bb9e82923fe449d70b6f710ee256f34252acc46466d4cccec
From:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 0.9567659064816112 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 0.9567659064816112 ETH
Hash:
0xb33f626540997c4bb9e82923fe449d70b6f710ee256f34252acc46466d4cccec
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 9.511135 USDC
To:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 9.511135 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0x054acffca06594eea321010b5c9d4bc56ae95b0f8436088656118c8119d79a76
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.9683574766313722 ETH
Uniswap
To:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 0.9683574766313722 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x054acffca06594eea321010b5c9d4bc56ae95b0f8436088656118c8119d79a76
From:
0xf5bae291a28c61f5137bb8ab6ec224e315bf6134
triang 0.002532326103271192 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002532326103271192 ETH
Uniswap
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