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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
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balance

Transactions list

Total: 11
Hash:
0xf95b353ce8203e70f40df22f4e0144b2051bcf5358be6c36d76960680d7efa8f
From:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
0.011665161949188346 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.011665161949188346 ETH
Uniswap
Hash:
0xf95b353ce8203e70f40df22f4e0144b2051bcf5358be6c36d76960680d7efa8f
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
26.930232 USDC
Uniswap
To:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
26.930232 USDC
Hash:
0x5fdf5a84446ce0b5ef60fcb4f463f696800a478ffbc58b463f7230ad9177eada
From:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
0.001593111125172879 ETH
To:
0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
triang
0.001593111125172879 ETH
Hash:
0x8b949dce7ab73b3f77d10f1c9f2c2e39dc720561a9cd87028507202f011d25e1
From:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
0.006443218213091361 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.006443218213091361 ETH
Uniswap
Hash:
0x8b949dce7ab73b3f77d10f1c9f2c2e39dc720561a9cd87028507202f011d25e1
From:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
6.4667183699796e+26 ERC20
To:
0x7b73644935b8e68019ac6356c40661e1bc315860
triang
6.4667183699796e+26 ERC20
Uniswap
Hash:
0x8b949dce7ab73b3f77d10f1c9f2c2e39dc720561a9cd87028507202f011d25e1
From:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
86.589974 USDT
Uniswap
To:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
86.589974 USDT
Hash:
0xefcfe1f6796d4d131cb1d2f827a28e307c5e2bd4d5b2b4949759531f5e4d8a9d
From:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
0.003625725414776195 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.003625725414776195 ETH
Shiba Inu
...
Hash:
0xefcfe1f6796d4d131cb1d2f827a28e307c5e2bd4d5b2b4949759531f5e4d8a9d
From:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
19093188.58391731 SHIB
To:
0xc00c08cbf1612a3ae0e2d0bfe37aa7007b67111a
triang
19093188.58391731 SHIB
Hash:
0x1bf972e748540c9fcdc5e0ee6a32903368db08e60975f4c7485f402190de3f3f
From:
0x9277abcae0e406ec0e20f244d554dd2199299ab8
triang
0.023761 ETH
To:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
0.023761 ETH
Hash:
0xab94dbf1999ac5069ec94a93bcdc58a6ae039e500dfe909c4a5d2fd5fd992f0f
From:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
19093188.58391731 SHIB
Kucoin
To:
0x016298bf44fad7b49e66733dec0e01dcd4fe0824
triang
19093188.58391731 SHIB
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