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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 7588
Hash:
0x8cf16793311e3be4e274685678b1f7b906f3cecaac0ea607c8229a278d61345b
From:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 0.0008005293941862 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x8cf16793311e3be4e274685678b1f7b906f3cecaac0ea607c8229a278d61345b
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 154261265432098770000 ERC20
To:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 154261265432098770000 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x3372148f01c25d0924354d12fb932eeac577e103562d349a4f3b873e6403fb6e
From:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 0.0405376018659241 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xce553211506d32cef5b6aad49dfd8e891225411dcb1c86db8e02264d8262aa52
From:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 0.000983150529285931 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xce553211506d32cef5b6aad49dfd8e891225411dcb1c86db8e02264d8262aa52
From:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 78251 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x7096c106081d31755be46ec69e48aa93610a8704963394b9ffd9182d0a8058be
From:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 0.007937949629503303 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0x7096c106081d31755be46ec69e48aa93610a8704963394b9ffd9182d0a8058be
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 78251 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6b29bc8a01062417df279b265934877dd4c20980f45e0cc64986ea5a5b86564e
From:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 0.001960275687244656 ETH
LayerZero Sybil Bounty 27-05-2024
To:
Hash:
0xbe9e160113632523c74e641d500aef6544d2ebe75afd4ecbcbb08e3ed6e7a983
From:To:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 0.052694655817152214 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xbe9e160113632523c74e641d500aef6544d2ebe75afd4ecbcbb08e3ed6e7a983
From:
0xfd7bd29e1050932829c1fc080ea42d7394c42847
triang 0.00263360562356416 ETH
LayerZero Sybil Bounty 27-05-2024
To:
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759
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