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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
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balance

Transactions list

Total: 1362
Hash:
0xcef9ebb39c9b26f0cef2d189f4d2732ea5451a455e192723337022370342ab6d
From:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
4698050566949322 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4698050566949322 ETH
Uniswap
Hash:
0xcef9ebb39c9b26f0cef2d189f4d2732ea5451a455e192723337022370342ab6d
From:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
1052.4596826830452 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
1052.4596826830452 DAI
Uniswap
Hash:
0xcef9ebb39c9b26f0cef2d189f4d2732ea5451a455e192723337022370342ab6d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5684759962.562356 ERC20
Uniswap
To:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
5684759962.562356 ERC20
Hash:
0x84bd27df8cef970f7454a24fd68ea46225e0b9302323818d4d94d686dbf948e8
From:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
0.007181966340984774 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007181966340984774 ETH
Uniswap
Hash:
0x84bd27df8cef970f7454a24fd68ea46225e0b9302323818d4d94d686dbf948e8
From:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
3204.710839336361 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
3204.710839336361 DAI
Uniswap
Hash:
0x84bd27df8cef970f7454a24fd68ea46225e0b9302323818d4d94d686dbf948e8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
7.6e+22 ERC20
Uniswap
To:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
7.6e+22 ERC20
Hash:
0x20e0fc63a6e60b15d4b39d2e283c756e85ad27b4bb9eaa427dfa5b82fedf2fa2
From:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
0.008111662302192853 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008111662302192853 ETH
Uniswap
Hash:
0x20e0fc63a6e60b15d4b39d2e283c756e85ad27b4bb9eaa427dfa5b82fedf2fa2
From:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
1031.796778 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1031.796778 USDC
Uniswap
Hash:
0x20e0fc63a6e60b15d4b39d2e283c756e85ad27b4bb9eaa427dfa5b82fedf2fa2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.450119057423945e+22 ERC20
Uniswap
To:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
2.450119057423945e+22 ERC20
Hash:
0xda66462dbc16852b253d8abaa1b1a37b0165c6787c24833450354ba9c5d9365c
From:
0xcf4fd4e4f7cd270279ec76cac791e689b68bfd47
triang
0.007707353205414505 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007707353205414505 ETH
Uniswap
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