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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
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balance

Transactions list

Total: 55029
Hash:
0x123b3d0ae064934e1c8f96763da02b18a32c70da1594f7308beb0b9caeb9676c
From:
0x12878fb5037a6fa2ce3a0bbdb92ea284ea0ec8ee
triang 0.0029 DAI
To:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 0.0029 DAI
Hash:
0x7795f7e3467361ae6b511c3c77f244c2fc3da6f0eace318cb63b6a1284a5d121
From:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 0.000109908923905118 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000109908923905118 ETH
Maker
...
Hash:
0x7795f7e3467361ae6b511c3c77f244c2fc3da6f0eace318cb63b6a1284a5d121
From:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 29 DAI
To:
0x1287dae6f628f12d2eaa8ce86c606c7a870ec8ee
triang 29 DAI
Hash:
0x926c32025029df94cf0c41a2f311adee90c23b7f4e89870f5b2f7a1dbd2d24bd
From:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 0.000038143282117536 ETH
To:
0x152649ea73beab28c5b49b26eb48f7ead6d4c898
triang 0.000038143282117536 ETH
Hash:
0x926c32025029df94cf0c41a2f311adee90c23b7f4e89870f5b2f7a1dbd2d24bd
From:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 24988534662000000000 ERC20
To:
0x7bee031a7f05b756aff82cd5ef43dee05d049051
triang 24988534662000000000 ERC20
Hash:
0xa7291c51f2954e214d67ee9c145b91ca629c451874a375d2505b89070d39d801
From:
0x0000000000000000000000000000000000000000
triang 8000000 ERC20
genesis
...
To:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 8000000 ERC20
Hash:
0xc50f176ba0c57b6a39321b058c96c3406cd7d80ef046bc5732a959c31cafd166
From:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 0.00003205763905275 ETH
To:
0x5283d291dbcf85356a21ba090e6db59121208b44
triang 0.00003205763905275 ETH
Hash:
0xc50f176ba0c57b6a39321b058c96c3406cd7d80ef046bc5732a959c31cafd166
From:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 884380247190000000000 ERC20
To:
0x719e1d1e42888e1d3916a539589d6f9c9205b47d
triang 884380247190000000000 ERC20
Hash:
0x67b5faeb77a13798d7b3dbfc259049963d09437c129718cfc4807a00ad01a695
From:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 0.000070783106094468 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang 0.000070783106094468 ETH
Hash:
0x67b5faeb77a13798d7b3dbfc259049963d09437c129718cfc4807a00ad01a695
From:
0x5472356f1de00bca5d729cfb6419c44b8d4488ab
triang 4e+24 ERC20
To:
0xf4b4b7bb701a1def235dac693353fdb19dcfaae5
triang 4e+24 ERC20
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