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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x2796317b0ff8538f253012862c06787adfb8ceb6
Copy
Owners:
Synapse: Bridge,
Synapse Protocol
balance

Transactions list

Total: 1238854
Hash:
0x8193b933e7d3c6656c97293e4a1109b006d979b9a52c770f88558419bd8487a7
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 182987367233387780 ERC20
Synapse: Bridge
...
Hash:
0xc027c4384ef725fac5e98829f0e99e03fa185f548fc9aa7820d0e10e60fbe337
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 86287224722376340000 ERC20
Synapse: Bridge
...
Hash:
0x8570f3971251429d4689fa3f7c3ebc6e5381a5ec8c5933c4b1e02cc5b2f3aadd
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 14.975945243440478 ETH
Synapse: Bridge
...
Hash:
0x8570f3971251429d4689fa3f7c3ebc6e5381a5ec8c5933c4b1e02cc5b2f3aadd
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 14.975945243440478 ETH
Synapse: Bridge
...
To:
Hash:
0x8570f3971251429d4689fa3f7c3ebc6e5381a5ec8c5933c4b1e02cc5b2f3aadd
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0 ETH
Synapse: Bridge
...
Hash:
0x94799d6bf6f0aa77c369a36c4019a61f8ad22e9c088b9aaa3d956645a5664502
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 1.274250274639311 ETH
Synapse: Bridge
...
Hash:
0x94799d6bf6f0aa77c369a36c4019a61f8ad22e9c088b9aaa3d956645a5664502
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 1.274250274639311 ETH
Synapse: Bridge
...
To:
Hash:
0x94799d6bf6f0aa77c369a36c4019a61f8ad22e9c088b9aaa3d956645a5664502
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0 ETH
Synapse: Bridge
...
Hash:
0x85753d311683a47b710226bcc7eea354a58e97b25d948d5ae394aa7e00a7f675
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 965412149171775100000 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 965412149171775100000 ERC20
Synapse: Bridge
...
Hash:
0x68fa8eda49dac75223f3716930be417a47210f6444a44c8cfc0d5935d12ba131
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 119700000000000000 ERC20
Synapse: Bridge
...
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