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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0xcc379e0485be2410b4b43becd906c890dad6ced8

Address:

0xcc379e0485be2410b4b43becd906c890dad6ced8

Owners:

balance

Transactions list

Total: 160

31.07.2023 10:02

Hash:

0x6bcb475dfe96281f3f9b168a5077d24b910c5287b42cdf063b813ec92ca4ab4a

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

0.001454715122654943 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001454715122654943 ETH

31.07.2023 10:02

Hash:

0x6bcb475dfe96281f3f9b168a5077d24b910c5287b42cdf063b813ec92ca4ab4a

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

40 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

40 USDC

11.06.2023 08:10

Hash:

0xc16ca766e8db0d2148c843ca90355266c87acbe83d80dd51ed2c6bfd28c3d753

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

782600000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

782600000000000000000 ERC20

11.06.2023 08:10

Hash:

0xc16ca766e8db0d2148c843ca90355266c87acbe83d80dd51ed2c6bfd28c3d753

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

0.001180210598804448 ETH

To:

0x3845badade8e6dff049820680d1f14bd3903a5d0

0.001180210598804448 ETH

gaming

24.02.2023 08:03

Hash:

0x379e5494cd9a0baacb64191bc863b8202a7e000e35e31e20dfa757d3f4281015

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

0.001160861006744244 ETH

To:

0xc944e90c64b2c07662a292be6244bdf05cda44a7

0.001160861006744244 ETH

data

24.02.2023 08:03

Hash:

0x379e5494cd9a0baacb64191bc863b8202a7e000e35e31e20dfa757d3f4281015

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

278100000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

278100000000000000000 ERC20

25.01.2023 03:31

Hash:

0x74aca33a66b3320b4c44e7127f0b380ce70433ad105c17c792e7046ba03599de

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

0.000609676521379662 ETH

To:

0xd26114cd6ee289accf82350c8d8487fedb8a0c07

0.000609676521379662 ETH

omg-network

25.01.2023 03:31

Hash:

0x74aca33a66b3320b4c44e7127f0b380ce70433ad105c17c792e7046ba03599de

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

74000000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

74000000000000000000 ERC20

21.12.2022 11:01

Hash:

0x9deee12d9bbe8436ee0d5916b1e778a1f5a1bfe085325c89f35b2212e2f41597

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

0.001363224915658005 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001363224915658005 ETH

21.12.2022 11:01

Hash:

0x9deee12d9bbe8436ee0d5916b1e778a1f5a1bfe085325c89f35b2212e2f41597

From:

0xcc379e0485be2410b4b43becd906c890dad6ced8

73813778000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

73813778000000000000 ERC20

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