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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0x0259df66845697043e87ed648fbb284408b7f623

Address:

0x0259df66845697043e87ed648fbb284408b7f623

balance

Transfers list

Total: 2806

02.10.2025 13:13

Hash:

0xe1b8784dc4da3d2f3026fdcdc645c37e92ac333af3ff6f3c4b9a953d5154d32f

From:

0x0259df66845697043e87ed648fbb284408b7f623

200000000 ERC20

To:

0x34120781a9bc3ce62fe176f2b1bf511054f462b0

200000000 ERC20

02.10.2025 13:13

Hash:

0x8584f52ef03c5ed2993f4a6c7a20ad4287fcea72a3ff42930458141294295743

From:

0x0259df66845697043e87ed648fbb284408b7f623

0.000105197218854484 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000105197218854484 ETH

02.10.2025 13:13

Hash:

0x8584f52ef03c5ed2993f4a6c7a20ad4287fcea72a3ff42930458141294295743

From:

0x0259df66845697043e87ed648fbb284408b7f623

200 USDT

To:

0x34172bde8b71c6b8c5f5c6917726f85fc3f462b0

200 USDT

02.10.2025 12:51

Hash:

0x914f00f2d584162f72265c3c394eb1aa84cac29886e8ff8ef644b9d0ea96e2f1

From:

0x0259df66845697043e87ed648fbb284408b7f623

83000000 ERC20

To:

0xa18a35c45628a825757ba86b32ec5dc448476700

83000000 ERC20

02.10.2025 12:50

Hash:

0xd87f19f77939144f307d705dadcc6d91a2bd424045fe0e4ba84343481f4c3346

From:

0x0259df66845697043e87ed648fbb284408b7f623

0.000098426085304309 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000098426085304309 ETH

02.10.2025 12:50

Hash:

0xd87f19f77939144f307d705dadcc6d91a2bd424045fe0e4ba84343481f4c3346

From:

0x0259df66845697043e87ed648fbb284408b7f623

83 USDT

To:

0xa18a44fa45f29f2f1c61ea820e88b242a1476700

83 USDT

02.10.2025 07:25

Hash:

0xb7b1b406e1f1e707270a58c1db8b1ef642da72ee1c7f42a751f6da91d2f98bcc

From:

0x0a17072872724d24da029e9b112505b752e6ac01

0.00012 USDT

To:

0x0259df66845697043e87ed648fbb284408b7f623

0.00012 USDT

02.10.2025 05:13

Hash:

0xa6eec494ea90e638825721d007ba8d7adbfb126a0c4c58d247be7eb668ebdb3e

From:

0x0a179e62f020b955fdf550ba9db10af9b654ac01

0.012 USDT

To:

0x0259df66845697043e87ed648fbb284408b7f623

0.012 USDT

02.10.2025 01:56

Hash:

0x7271cf492bc597704bdc08eabbf315f16462cf896cf6d0af5894ad1cd031e3cb

From:

0x0259df66845697043e87ed648fbb284408b7f623

120000000 ERC20

To:

0x0a174fa2f08bc8ee833da270d42d8b54e1c1ac01

120000000 ERC20

02.10.2025 01:55

Hash:

0x21df6aca48714f479eb15ba7d600b6a7192bf2aca7fa9e14f66d5b9bfc992a77

From:

0x0259df66845697043e87ed648fbb284408b7f623

120000000 ERC20

To:

0x0a173aef3ff239d8844d8caa43c04bcd6c0eac01

120000000 ERC20

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