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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

Address:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

balance

Transactions list

Total: 130

29.06.2024 07:25

Hash:

0x7d3b4faa297ff00d32f505fff8242cf52ecbfb5fe624ccfc97eedafce60659ee

From:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

75539184440000 ERC20

Shiba Inu

To:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

75539184440000 ERC20

27.10.2023 05:27

Hash:

0xb56ceae39d1ba2291bd8b8977cffaf638efc9b4b51ba2e384e4b9f01f16b89cb

From:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

0.000577483661754944 ETH

To:

0x495f947276749ce646f68ac8c248420045cb7b5e

0.000577483661754944 ETH

collectibles

13.11.2022 23:55

Hash:

0xf365dcfc2040b5f69cb456ab7c80619502dba407462cf43ce16486133a8e2a2c

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1000 ERC20

To:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

1000 ERC20

24.09.2022 12:29

Hash:

0xa9a2a26b58f6b4dff4f1e304ef64a293b64060f79f92b43de0456caaff615aa8

From:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

1000000000000000000 ERC20

Shiba Inu

To:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

1000000000000000000 ERC20

11.03.2022 08:18

Hash:

0x35d3e142afb052b395984dbbc04d1fd3c08af2d33d22b56fd386595e0c7c5b33

From:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

0.011119042147112568 ETH

To:

0xa5409ec958c83c3f309868babaca7c86dcb077c1

0.011119042147112568 ETH

OpenSea

11.03.2022 07:12

Hash:

0x64abb2a9fd74e9590450da779caf815e806e92bda35467db32a372f1c8e90067

From:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

0.01738305622026769 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.01738305622026769 ETH

11.03.2022 07:12

Hash:

0x64abb2a9fd74e9590450da779caf815e806e92bda35467db32a372f1c8e90067

From:

0x3614fe009c6f2d096c4e49b6d6c240640a7fa25f

5.520325332683066e+24 ERC20

To:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

5.520325332683066e+24 ERC20

11.03.2022 07:07

Hash:

0x4c38e4b75dedf8394c15de73292f50c5821a55ffe70e18c02ecb690edd86219e

From:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

0.00435303020531727 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.00435303020531727 ETH

0x

02.03.2022 03:17

Hash:

0x6cd6e62ade0b74a12a4bf22fd6cd9af23cfd601c327dda13808a871aa48597a4

From:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

0.014505207427727306 ETH

To:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

0.014505207427727306 ETH

02.03.2022 03:17

Hash:

0x6cd6e62ade0b74a12a4bf22fd6cd9af23cfd601c327dda13808a871aa48597a4

From:

0x71817445d11f42506f2d7f54417c935be90ca731

1267210624217469200 ERC20

To:

0x06f701f3ec8f5b36c4267dc5bffe8f3ae9b3eae0

1267210624217469200 ERC20

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