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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
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balance

Transfers list

Total: 61769
Hash:
0x42eead32977257356fe5e198ea0d2e3d0a97c4525065793cfc297da68121564a
From:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
0.000049339803736252 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000049339803736252 ETH
Hash:
0x42eead32977257356fe5e198ea0d2e3d0a97c4525065793cfc297da68121564a
From:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
399999.67 USDC
To:
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
triang
399999.67 USDC
Hash:
0xb543df6616fc3da3af0b3e0bbc6d554201d36497ce7ba57d646c2a933f38721e
From:
0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4
triang
399999.67 USDC
To:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
399999.67 USDC
Hash:
0x8c1e087111e1f8f26ff3145d2646282f3776a7e35c12553234dd3547a43928e7
From:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
399.1983906821958 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
399.1983906821958 ETH
Hash:
0x9d71d5a73eee4f91f976112664cf466486d124211ba45defe1a23c60fba32a8e
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
399.199874 ETH
To:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
399.199874 ETH
Hash:
0x06470972e3ef27dea6886285afab5c4b249861b8261bdcdd19491fbba19d4856
From:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
0.000086404370875938 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000086404370875938 ETH
Hash:
0x06470972e3ef27dea6886285afab5c4b249861b8261bdcdd19491fbba19d4856
From:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
3.999881459346e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3.999881459346e+22 ERC20
Hash:
0x27a5641b3e13f42c26af75fe54c3081eb07d6694989cc222cda6fac88e1cff59
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
1.999956203577e+22 ERC20
To:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
1.999956203577e+22 ERC20
Hash:
0x0fd855e9c395d53f248edba881fc5e4ca763489735aa2b6fdb55560bcc04a523
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
1.999925255769e+22 ERC20
To:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
1.999925255769e+22 ERC20
Hash:
0x2ad1502b12c43ac5c0cc29675f33c1b636cfb477e571918a4cf3a3bbc6ccae51
From:
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
triang
0.000102712225697088 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000102712225697088 ETH
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