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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xca74f404e0c7bfa35b13b511097df966d5a65597
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balance

Transactions list

Total: 645287
Hash:
0xc501ec7a29afa0604ce8eb0803e4de000dd6f85383a0520cc07e81361808d4cb
From:To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 21705.027937 ERC20
Hash:
0x11f8555f13c52b6a158592ce82de6f2b8fb658aa64fcdf312cd0b7ca2b7df8b6
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.00092713800206202 ETH
To:
bridge
...
Hash:
0x11f8555f13c52b6a158592ce82de6f2b8fb658aa64fcdf312cd0b7ca2b7df8b6
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 1.7454282515e+22 ERC20
To:
Hash:
0x0f48e3dc1c3458e65e9df44c13b5425aa513407af5a0e2bd137aeedda752b2c0
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.000950437477162396 ETH
To:
Paraswap V5
Hash:
0x0f48e3dc1c3458e65e9df44c13b5425aa513407af5a0e2bd137aeedda752b2c0
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 1000000000000000000 ERC20
To:
Hash:
0x0f48e3dc1c3458e65e9df44c13b5425aa513407af5a0e2bd137aeedda752b2c0
From:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang 1.6092636722500863e+22 ERC20
To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 1.6092636722500863e+22 ERC20
Hash:
0x4db7829db84ca7ff098210c38f5d831023e279cc557174082be675a1befff72f
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.001072690610008095 ETH
To:
Paraswap V5
Hash:
0xabcecf5b1708ea7459ce7d3cdbcc19871e6cbc383f5b06ce99bdcdd201b009e6
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.000936347550275872 ETH
To:
bridge
...
Hash:
0xabcecf5b1708ea7459ce7d3cdbcc19871e6cbc383f5b06ce99bdcdd201b009e6
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 7433720404198 ERC20
To:
Hash:
0x14876364f4dbc2ef511333260ea5d9ec95b168c7841f62d59e1717d0feee81a9
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.00096628752937031 ETH
To:
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64529
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