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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xaf34e9bbdc595c3581c621e39595198919490b04
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balance

Transactions list

Total: 56
Hash:
0x0f085268415433ac3b5e827122e6ddc439d4bf967f1ca48da7e169d6f69f7cb7
From:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 0.002207041729579311 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.002207041729579311 ETH
Hash:
0x0f085268415433ac3b5e827122e6ddc439d4bf967f1ca48da7e169d6f69f7cb7
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 4.827828741639043e+24 ERC20
Kyber Network
To:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 4.827828741639043e+24 ERC20
Hash:
0x3af665c617406764f27c96d2f264127df3c7b0d75f5e0f405ce943b712b62f25
From:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 0.004455886661109832 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004455886661109832 ETH
Uniswap
Hash:
0x3af665c617406764f27c96d2f264127df3c7b0d75f5e0f405ce943b712b62f25
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.3212425552785644e+24 ERC20
Uniswap
To:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 1.3212425552785644e+24 ERC20
Hash:
0xea0e3f67374580da34d94c1ae2d703ed3afe06c71d0c82aa2493d290bda36c4f
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang 0.00654728 ETH
Binance
To:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 0.00654728 ETH
Hash:
0x58d4d9f5ce8b3fe9778305c50f0602064a651a9651e32ca4b86cb8bf90c1f08d
From:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 0.000187456636175742 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.000187456636175742 ETH
Hash:
0x58d4d9f5ce8b3fe9778305c50f0602064a651a9651e32ca4b86cb8bf90c1f08d
From:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 23274953215700 ERC20
To:
0x5c6919b79fac1c3555675ae59a9ac2484f3972f5
triang 23274953215700 ERC20
Hash:
0x58d4d9f5ce8b3fe9778305c50f0602064a651a9651e32ca4b86cb8bf90c1f08d
From:
0x9c720abf23a47b1eff871f9c7f432959d845e869
triang 4.852278533521099e+27 ERC20
To:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 4.852278533521099e+27 ERC20
Hash:
0xf13592f92e7fc0002092ed895a2e0352c27b39e89745a5cd4278d743ef08d710
From:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 0.000043715953838834 ETH
To:
0x6e79b51959cf968d87826592f46f819f92466615
triang 0.000043715953838834 ETH
Hash:
0x9eac6f8aca81d5ae0b00b5216a6258c377f6ea55b693deaa1493b4e1db1f1f4f
From:
0xaf34e9bbdc595c3581c621e39595198919490b04
triang 0.000637415483148 ETH
To:
0x84252ef7a5d9ec972a969f5056d97ea1efe65c5e
triang 0.000637415483148 ETH
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