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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1567
Hash:
0x3b9271722449436bc662c948e45bca833a4e18c2b74784c083df8d852d7ecccd
From:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 532.232733 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3b9271722449436bc662c948e45bca833a4e18c2b74784c083df8d852d7ecccd
From:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 0.00029740792806692 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3be7dedece5cc2635f855d3d7e5d30e261b2488916a7fa61c5f23240f573f5a1
From:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 0.000400955921672888 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x3be7dedece5cc2635f855d3d7e5d30e261b2488916a7fa61c5f23240f573f5a1
From:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 1 USDC
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd303f331ed74ec67f2acb385f2850faeb7b524cc80f561c99796b12b97226d05
From:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 0.001682666472138672 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd303f331ed74ec67f2acb385f2850faeb7b524cc80f561c99796b12b97226d05
From:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 1755331476623 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xd303f331ed74ec67f2acb385f2850faeb7b524cc80f561c99796b12b97226d05
From:To:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 533.145041 USDC
LayerZero Sybil Bounty 27-05-2024
Hash:
0xc635ee4aae32899bffcd19f83146e42cdcd5921259fe47cc41e0e2f3e7b31512
From:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 0.000406359992169706 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2bd93f090b0f61705ba4356d737e6b2a38ed1d9889444e34b7f838660158cca3
From:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 0.000636252418180053 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x2bd93f090b0f61705ba4356d737e6b2a38ed1d9889444e34b7f838660158cca3
From:To:
0xfa08c0f1b7b87d30b19cf4a41dd92d37c25c155b
triang 1755331476623 ERC20
LayerZero Sybil Bounty 27-05-2024
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