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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x28ba242755de3034ac4bd63261e3579bdb37d599
Copy
balance

Transactions list

Total: 1613
Hash:
0x92048f99b4b86a77c227371b2bdabcd53b6e7555b0314827397d1522d94a1ceb
From:To:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 1.24938884131819e+21 ERC20
Hash:
0x7fdd4fce3f9f7fef5e37d381a68be9fc42bd95a3d3088c7e988df6821252f760
From:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 0.000717268125853328 ETH
To:
Hash:
0x2d5c452f46c30f918cf340053ce829871f0e79e6569b10d9254f0d8740351d25
From:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 0.001976354752675904 ETH
To:
aura-finance
...
Hash:
0xac8e11344b67c1dc7d3c658987c7393853aff0363c86665abbbf731fd5793c51
From:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 0.001670570298061852 ETH
To:
Hash:
0xac8e11344b67c1dc7d3c658987c7393853aff0363c86665abbbf731fd5793c51
From:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 36680 USDC
To:
Hash:
0x682ec76a2721815cf5d9f0d2a8ffaf6ff48686ac7ea3d1dbc352c116e8475649
From:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 8.387011683920185e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8.387011683920185e+23 ERC20
Cow Swap
Hash:
0x682ec76a2721815cf5d9f0d2a8ffaf6ff48686ac7ea3d1dbc352c116e8475649
From:To:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 36576.681234 USDC
Hash:
0x93d49e52766bc9f23f099e4b81cbc09e59b3d0c3a526f6cb613fd1645adb3516
From:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 0.001949852403204993 ETH
To:
Hash:
0x93d49e52766bc9f23f099e4b81cbc09e59b3d0c3a526f6cb613fd1645adb3516
From:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 30330715725630640000 ERC20
To:
Hash:
0x93d49e52766bc9f23f099e4b81cbc09e59b3d0c3a526f6cb613fd1645adb3516
From:
0x9dff17c7b47c4cea638e37fd94ee85798ccbc6c2
triang 2.1494665038430252e+26 ERC20
To:
0x28ba242755de3034ac4bd63261e3579bdb37d599
triang 2.1494665038430252e+26 ERC20
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