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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x004f48812815726553ed6414613159c38c4d84b3
Copy
balance

Transactions list

Total: 868
Hash:
0x99cf0fe950c4af7141f8202aabaffa0cbcbd0421e66bb3ad01001b6bf3dfb53c
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
1905.17084 USDC
Uniswap
To:
0x004f48812815726553ed6414613159c38c4d84b3
triang
1905.17084 USDC
Hash:
0x72cffd5e1ea195ed45b2615d9054d95ea5f91b02c00fa75d29c0e474afbc3985
From:
0x004f48812815726553ed6414613159c38c4d84b3
triang
0.002092601305345408 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002092601305345408 ETH
Circle
Hash:
0x72cffd5e1ea195ed45b2615d9054d95ea5f91b02c00fa75d29c0e474afbc3985
From:
0x004f48812815726553ed6414613159c38c4d84b3
triang
2730.577797 USDC
To:
0x84797e53366ab8f5ee00b5a59ce98abd96b0c37c
triang
2730.577797 USDC
Hash:
0xebcc115b7f8022fed37036e5ccd8e2b52ef042b9a15dff15e47185ff7a1f917a
From:
0x004f48812815726553ed6414613159c38c4d84b3
triang
1.392458426891913 ETH
To:
0xdd85b414f0e77d276d1f66177146526f3ccaa0f7
triang
1.392458426891913 ETH
Hash:
0x7ab51e26c53eda55c606a129c50bd4665020a7e588a8380452a43a03213c2c29
From:
0xe6196069d50b77357c467daa3ccdc78216f6bc5d
triang
0.2457242793387117 ETH
To:
0x004f48812815726553ed6414613159c38c4d84b3
triang
0.2457242793387117 ETH
Hash:
0x4fd4cc182a8690e5c13c6b95bf3fb4fd731ea1f2727ed5ccbd0e400904a3856f
From:
0x004f48812815726553ed6414613159c38c4d84b3
triang
0.000534412556505256 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000534412556505256 ETH
Circle
Hash:
0x4fd4cc182a8690e5c13c6b95bf3fb4fd731ea1f2727ed5ccbd0e400904a3856f
From:
0x004f48812815726553ed6414613159c38c4d84b3
triang
2749.855664 USDC
To:
0x84797e53366ab8f5ee00b5a59ce98abd96b0c37c
triang
2749.855664 USDC
Hash:
0x7e3d1326ff76e3e06897f4d1fa444ddb10500d8af9c429e109d6721cc56d161d
From:
0x5a1d5953ddf394a5784f7eb78838aa9820e5f16d
triang
0.37345319432797525 ETH
To:
0x004f48812815726553ed6414613159c38c4d84b3
triang
0.37345319432797525 ETH
Hash:
0x0b9badcfa593518ecee21b8139f7fd5e7f66ae0eaabf5e30f860f92938099ca2
From:
0x5a1d5953ddf394a5784f7eb78838aa9820e5f16d
triang
0.7567509462873039 ETH
To:
0x004f48812815726553ed6414613159c38c4d84b3
triang
0.7567509462873039 ETH
Hash:
0xccf4535e1c99671bc4723fe3a9f04af338092834b18a0de52ab7daab5e6f513a
From:
0x004f48812815726553ed6414613159c38c4d84b3
triang
0.000976142424850592 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000976142424850592 ETH
Circle
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