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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
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balance

Transactions list

Total: 1085
Hash:
0xdc1990d16e5d02751a38fe8f7ce3059cd350d409d581a33de1aaefdccf79d45e
From:
0xffb4176d18c5b143391f87a95fcb6ae1c436251f
triang
108478000 SHIB
To:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
108478000 SHIB
Hash:
0xbfc5818f98d6d528257847dc621075e6c9e75ac54162756532f8a3a74be29a42
From:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
0.040344113950705265 ETH
To:
0xf4193a371ae5245229ff4824ccbdc4d2563e41e7
triang
0.040344113950705265 ETH
Hash:
0xfd1802e4a670049b73a69e6cbc253757a5699a8d5710057f11aa1144197046f5
From:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
0.00100468422972337 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00100468422972337 ETH
Uniswap
Hash:
0xfd1802e4a670049b73a69e6cbc253757a5699a8d5710057f11aa1144197046f5
From:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
3248249435202372600 ERC20
To:
0x8c6691704d0c3630d6a4fbd5383e0f8e59e10616
triang
3248249435202372600 ERC20
Hash:
0xfd1802e4a670049b73a69e6cbc253757a5699a8d5710057f11aa1144197046f5
From:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
61716739268845080000 ERC20
To:
0x85ffa25b894ec629373176f45226c429c5513b1a
triang
61716739268845080000 ERC20
Hash:
0xfd1802e4a670049b73a69e6cbc253757a5699a8d5710057f11aa1144197046f5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02945432628829184 ETH
Uniswap
To:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
0.02945432628829184 ETH
Hash:
0xfc2f770c9933e3d42c702753343866d68d020b8f9599c9bb3575a3fe838e51be
From:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
0.00096659394720687 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00096659394720687 ETH
Uniswap
Hash:
0xc13e0330f1a06ddc629ca878b3c8c3ad5cd2bb0d619c86356ae94888c0bf56a8
From:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
0.000252846566078028 ETH
To:
0x8c6691704d0c3630d6a4fbd5383e0f8e59e10616
triang
0.000252846566078028 ETH
Hash:
0xa84bf3bafe0cf0fb80ccf89bfce1093d4ca9f004e5fa1bc78bf9c58e5ca2b994
From:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
0.050652626027365186 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.050652626027365186 ETH
Uniswap
Hash:
0xa84bf3bafe0cf0fb80ccf89bfce1093d4ca9f004e5fa1bc78bf9c58e5ca2b994
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
64964988704047450000 ERC20
Uniswap
To:
0x1afda67b213499a4c44c00c5e478c1743247c1bd
triang
64964988704047450000 ERC20
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