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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
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Owners:
balance

Transactions list

Total: 672
Hash:
0x3d453e46acc8e1717d1aa8c02860c066d0ce14ddc4675aaab51a12d5eb9abf8d
From:
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
triang
0.000826414946813589 ETH
To:
Hash:
0x3d453e46acc8e1717d1aa8c02860c066d0ce14ddc4675aaab51a12d5eb9abf8d
From:
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
triang
4932.875363 USDT
To:
Hash:
0x16a26a58dea4b0ddfd1a46f21b8a4c9599ebc4f53d7468247a5b810c66feb1a9
From:To:
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
triang
0.01655817 ETH
Hash:
0xf456554e1ac7849f56c677f80fa6e3bc9702e44b9a35ab5101cc94dead7156a9
From:To:
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
triang
997.22834 USDT
Hash:
0x2d1ef76fc45d46703c6a2f6f9e9940a3634ca3aa6db4aad7dac2d02a48a434bb
From:To:
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
triang
1385.647023 USDT
Hash:
0x40744b992edd0a0d88d97c8573fc633d1ced6b0728c847af955778802cdb2d14
From:To:
0x0bafb2c4539b3abf3e0fcf04768cc16be8d4f706
triang
0.02002614 ETH
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68
Reports
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