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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

Address:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 11

10.12.2022 06:01

Hash:

0xb3080150727024acba2b25ec181394d221d0d908fe571172eeafa23fe715125e

From:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

36.58069941963982 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x2560b688d8eaf0c66cf62022e3543b9a50402da3

36.58069941963982 MATIC

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Transactions list

Total: 11

10.12.2022 06:01

Hash:

0xb3080150727024acba2b25ec181394d221d0d908fe571172eeafa23fe715125e

From:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

36.58069941963982 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x2560b688d8eaf0c66cf62022e3543b9a50402da3

36.58069941963982 MATIC

03.12.2022 11:26

Hash:

0xcfcc77783d7ce1897a7da2e93472626d091b51d36363f259cc3319d55dfb68ad

From:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

13.383199715356945 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

13.383199715356945 MATIC

bridge

03.12.2022 11:18

Hash:

0x53c75cec5b5c5d8ca441ebe2d407ccd6e62d479fb0c22b871eac6cad0c50748a

From:

0x819f3450da6f110ba6ea52195b3beafa246062de

36.58069941963982 MATIC

To:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

36.58069941963982 MATIC

LayerZero Sybil Bounty 27-05-2024

28.10.2022 01:27

Hash:

0x4d92d96ad9aafd88e494e2718d0e1bd966bd81e4a937a87451d4237fb9d85156

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

13.383199715356945 MATIC

To:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

13.383199715356945 MATIC

LayerZero Sybil Bounty 27-05-2024

27.10.2022 03:58

Hash:

0x122fbe04b389d344d7b9ef62ac6016f4df364372bdafd896cdfb2fa5c8d7a24d

From:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

33.18622854563852 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

33.18622854563852 MATIC

27.10.2022 03:51

Hash:

0x8dd7e1df5609aacef7550648530567447338a79b64099771dbb5f335c84f9092

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

33.18622854563852 MATIC

To:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

33.18622854563852 MATIC

LayerZero Sybil Bounty 27-05-2024

25.10.2022 04:26

Hash:

0x85dc93cb38a999ff2d75f2228f40c41669c41dd95bc1c55df16cb8cbd32818a3

From:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

485.7758885689155 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

485.7758885689155 MATIC

25.10.2022 04:20

Hash:

0x1faaae63d727071a0715402a12f013516e492a2c4902db5cceaed165e45b4278

From:

0x401f6c983ea34274ec46f84d70b31c151321188b

485.7758885689155 MATIC

bridge

To:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

485.7758885689155 MATIC

LayerZero Sybil Bounty 27-05-2024

19.10.2022 04:05

Hash:

0xd9ef3eed77255e2aa47846c2e49d8731aa7ccfd7cda51486de06ef095ff4fc1d

From:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

10.562839724442485 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x83628b6d08ea0a4e65983b132be058977dcf64dd

10.562839724442485 MATIC

22.09.2022 13:06

Hash:

0x7d4c9db989c8690357a56d616df72c122bc0fc0e8902c496c36ba35b159d10a6

From:

0xfba2f9dd382fe8041c3e27dc9ef1d2bb1d96df74

5 MATIC

LayerZero Sybil Bounty 27-05-2024

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

5 MATIC

bridge

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