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Cryptocurrency address risks

SHIBA INU

SHIB

USD

Address:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

Address:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

balance

Transfers list

Total: 164

03.10.2025 22:49

Hash:

0x89b7f08ccea9caa88fc3b46655aa9376f5433fe0b8595e9d3b95de0b2d1a9534

From:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

0 USDT

To:

0xb063b302073bc5e7f7887ec181512d8957caa1bf

0 USDT

03.10.2025 08:37

Hash:

0x0e0888a0a2a488914a860e8bbe6856ecce21f9110f479a1c41d13eb09a03b0d2

From:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

0.000205319922229702 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000205319922229702 ETH

03.10.2025 08:37

Hash:

0x0e0888a0a2a488914a860e8bbe6856ecce21f9110f479a1c41d13eb09a03b0d2

From:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

556.7463 USDT

To:

0xb063c7e1198b681d9611df128fc40087cc3ca1bf

556.7463 USDT

03.10.2025 08:17

Hash:

0x6c890ca64eba164b6894da7a014553356cd295ea6f2d83b0319dd12f8e5d7943

From:

0x812382e76777d2bf9766d2e7ed0ddf26e4c82b03

562.37 USDT

To:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

562.37 USDT

03.10.2025 08:14

Hash:

0x0d7f92a685e9ff27baeba8e3a1db50db0a4fb6bc5b72ddcb6b95e4813dbc5b1b

From:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

0.000200692660198243 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000200692660198243 ETH

03.10.2025 08:14

Hash:

0x0d7f92a685e9ff27baeba8e3a1db50db0a4fb6bc5b72ddcb6b95e4813dbc5b1b

From:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

686.457846 USDT

To:

0xb063c7e1198b681d9611df128fc40087cc3ca1bf

686.457846 USDT

03.10.2025 08:12

Hash:

0x6a2689974c8e9caae1c939535ecb61a314ef2f044ea90c8fb89a456f8b9d693e

From:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

0.000188014263189057 ETH

To:

0x812382e76777d2bf9766d2e7ed0ddf26e4c82b03

0.000188014263189057 ETH

03.10.2025 08:11

Hash:

0x246d5ae3d36191f11e5c1674673c7fd84395c7d4a97e0877f88948df436010c3

From:

0x7f139b3d435668bc159b9cca1a5adeaa9a143600

0.003 ETH

To:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

0.003 ETH

01.10.2025 00:25

Hash:

0x283e249f3fff37c5204630c44b32bd84ac03e6c423f77be888eb1bda1ec803e3

From:

0x812382e76777d2bf9766d2e7ed0ddf26e4c82b03

562.3 USDT

To:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

562.3 USDT

01.10.2025 00:21

Hash:

0x1448f4d38eee0642235d653a2f805d9af52e36f997a3ed7f72b3a35ccec2ecc6

From:

0x028ea05d10685b5a4b405e9ac1c9bcbd36871eb6

0.000135361622886 ETH

To:

0x812382e76777d2bf9766d2e7ed0ddf26e4c82b03

0.000135361622886 ETH

...

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