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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
Copy
Owners:
Copper
balance

Transactions list

Total: 25010
Hash:
0xebf5b37fba04412cd6887864d37917783926046cb1e407dfa6afb413a2fdaaf5
From:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
0.000727113143478504 ETH
Copper
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000727113143478504 ETH
Circle
Hash:
0xebf5b37fba04412cd6887864d37917783926046cb1e407dfa6afb413a2fdaaf5
From:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
12347.5117 USDC
Copper
To:
0x2556571372ca7463fce1bb9a57ed337707047ae2
triang
12347.5117 USDC
Hash:
0x18bab2c109c6f52a957b08bde008407c8b21307652744884557c21f7e723dde0
From:
0x6bf6f93af7a82431b4bbc8a5b58f32fe65e98b33
triang
150000 USDT
To:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
150000 USDT
Copper
Hash:
0x02042c7d1cf171b14c2878ff14a4d31fcbd54bc02d5f913e0d5a391ec1603a76
From:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
0.000644501394649615 ETH
Copper
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000644501394649615 ETH
Tether
Hash:
0x02042c7d1cf171b14c2878ff14a4d31fcbd54bc02d5f913e0d5a391ec1603a76
From:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
5011.3775 USDT
Copper
To:
0xf8956f7c427ea6f2dc4b022e6b4a6b6efebcc4be
triang
5011.3775 USDT
Hash:
0x49310d5348f45311345738b7ae73902931074437dac9b70f5dabc1ebf788d795
From:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
0.000796707641575872 ETH
Copper
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.000796707641575872 ETH
Kwenta
...
Hash:
0x49310d5348f45311345738b7ae73902931074437dac9b70f5dabc1ebf788d795
From:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
3.1e+21 ERC20
Copper
To:
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
triang
3.1e+21 ERC20
Copper
Hash:
0x9a3e066c3283ce65db47829386a4a6a30040df38648daf5114a396408ad28180
From:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
0.000311699552151044 ETH
Copper
To:
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
triang
0.000311699552151044 ETH
FTX
Hash:
0x9a3e066c3283ce65db47829386a4a6a30040df38648daf5114a396408ad28180
From:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
81815975590000000000 ERC20
Copper
To:
0x995f2f4272ca628e227fb4f32d0ce17dc49faa13
triang
81815975590000000000 ERC20
Binance
Hash:
0x59f27fd5d4a2c1f50baa67b3eb2fec57e9edf9293a40bf2f89702e624562dc8d
From:
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
triang
3000000000000000000 ERC20
Copper
To:
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
triang
3000000000000000000 ERC20
Copper
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2501
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