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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

Address:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

balance

Transactions list

Total: 39

31.12.2023 23:22

Hash:

0xd1ee0ba00d9cf8f36f8246671fb7f1e566846d79903172f9bc000423bfe9824c

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

1700000 ERC20

16.02.2023 13:57

Hash:

0x488405d5638d1d3b85bdf2df6a16957951e65fe3cfd60a61cf5ee481cb15a865

From:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

0.01220607979621861 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.01220607979621861 ETH

0x

16.02.2023 13:57

Hash:

0x488405d5638d1d3b85bdf2df6a16957951e65fe3cfd60a61cf5ee481cb15a865

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

9.862499 USDC

0x

To:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

9.862499 USDC

08.02.2023 11:56

Hash:

0x206955661700bc5b7242a16d8da21ea190b6a67960b0eaac0bb996d0df79dd1e

From:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

0.012950644372706262 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.012950644372706262 ETH

0x

08.02.2023 11:56

Hash:

0x206955661700bc5b7242a16d8da21ea190b6a67960b0eaac0bb996d0df79dd1e

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

84962396180163280 ERC20

0x

To:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

84962396180163280 ERC20

08.02.2023 11:55

Hash:

0x7a71df36cacf86dcf80ebdc9d10b6ac0e93df6eb827c8f374d49851cec50614f

From:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

0.01050423531953085 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.01050423531953085 ETH

0x

08.02.2023 11:55

Hash:

0x7a71df36cacf86dcf80ebdc9d10b6ac0e93df6eb827c8f374d49851cec50614f

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

990 ERC20

0x

To:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

990 ERC20

08.02.2023 11:52

Hash:

0x01e9611eb7b1a559ae3e3487b781c3b407ab3838f27529b5372afae97a970136

From:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

0.012083174644289214 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.012083174644289214 ETH

0x

08.02.2023 11:52

Hash:

0x01e9611eb7b1a559ae3e3487b781c3b407ab3838f27529b5372afae97a970136

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

1046686.3560579972 SHIB

0x

To:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

1046686.3560579972 SHIB

24.01.2023 13:49

Hash:

0x2bc77e537909940a992c53940f60b77a2c58012e09c12ece3ae7cce409e9e9cb

From:

0xb39434bca4c0794fc608b3a2a8078e63c73f9b1f

0.009883790467176863 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.009883790467176863 ETH

0x

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