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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

Address:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

Owners:

balance

Transactions list

Total: 11

13.09.2023 11:16

Hash:

0xecbb399fdef5ced5f21b80162d5bb1c621a22455628ede4463ba3270db05aca3

From:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

0.020167071079904 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.020167071079904 ETH

10.06.2021 10:02

Hash:

0xbe60d67928130205ee1085fe9c434730d43c2cf249d573bd2685bd66c05e2105

From:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

0.000597744 ETH

To:

0xde30da39c46104798bb5aa3fe8b9e0e1f348163f

0.000597744 ETH

gitcoin-grants

10.06.2021 10:02

Hash:

0xbe60d67928130205ee1085fe9c434730d43c2cf249d573bd2685bd66c05e2105

From:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

801020000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

801020000000000000000 ERC20

10.06.2021 09:43

Hash:

0xd255d17237feafd1f837ba611df483e69f587bd9b43219d52f70d6c75c454f4d

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

801020000000000000000 ERC20

To:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

801020000000000000000 ERC20

10.06.2021 08:32

Hash:

0x084fe84a153859a4e5c614a94980216cb575954684841224a00987af7ae4c3e0

From:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

37500000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

37500000000000000000 ERC20

10.06.2021 08:32

Hash:

0x084fe84a153859a4e5c614a94980216cb575954684841224a00987af7ae4c3e0

From:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

0.000597744 ETH

To:

0xde30da39c46104798bb5aa3fe8b9e0e1f348163f

0.000597744 ETH

gitcoin-grants

10.06.2021 08:26

Hash:

0xa83ac20c12d3a1175633924c3d8085e6bab6a69346521e63157ca22c834cb886

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

37500000000000000000 ERC20

To:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

37500000000000000000 ERC20

03.06.2021 07:32

Hash:

0x00b99a09199f12736a93c89ee2f349a6b08c75c37401ca81eaf066e156ca740f

From:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

1694909128.70174 SHIB

To:

0x28c6c06298d514db089934071355e5743bf21d60

1694909128.70174 SHIB

03.06.2021 07:32

Hash:

0x00b99a09199f12736a93c89ee2f349a6b08c75c37401ca81eaf066e156ca740f

From:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

0.00059457 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.00059457 ETH

Shiba Inu

03.06.2021 05:37

Hash:

0x78e388713c1ffa02b7dab6a6c03e44f17b507620dd18afaa2df27faed557f608

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.023 ETH

Binance: Contract

To:

0xb6c3480ad89b34699fd0152cf3e954d53ecc4d99

0.023 ETH

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