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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0c2a053c964dd2da2013adfc582c04281be621fb
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balance

Transactions list

Total: 330
Hash:
0xb989d674e243c3dd80ddd06f57cfa6091c58f573cf3dba254d789e82d7f8b6b9
From:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
0.010427879572332545 ETH
To:
0xc8d474754a4aeeedb1d42036e9dc9c6a07713911
triang
0.010427879572332545 ETH
Hash:
0x34c5f476ce2e2cdaa45bb0aa85721d68e9f482ed9b67b59b4d4df4a1fc4e5de4
From:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
0.000607855979302704 ETH
To:
0xa888d9616c2222788fa19f05f77221a290eef704
triang
0.000607855979302704 ETH
Hash:
0x34c5f476ce2e2cdaa45bb0aa85721d68e9f482ed9b67b59b4d4df4a1fc4e5de4
From:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
134022912709154 ERC20
To:
0xc8d474754a4aeeedb1d42036e9dc9c6a07713911
triang
134022912709154 ERC20
Hash:
0x1f81ca87600d5ef9bb72a66385c2b74aad7100152d5e1bcd0a1f5253a583bf42
From:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
0.000876341988763285 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.000876341988763285 ETH
Uniswap
Hash:
0x1f81ca87600d5ef9bb72a66385c2b74aad7100152d5e1bcd0a1f5253a583bf42
From:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
17.46664 USDC
To:
0x4d42fd2fe2eb1e4c7eec64272a1f715dce0ea535
triang
17.46664 USDC
Hash:
0x1f81ca87600d5ef9bb72a66385c2b74aad7100152d5e1bcd0a1f5253a583bf42
From:
0x4d42fd2fe2eb1e4c7eec64272a1f715dce0ea535
triang
134022912709154 ERC20
To:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
134022912709154 ERC20
Hash:
0x632bb5a9b40886537d90f50c95583d440aebb9aeb3c335672e621b1717ccbaca
From:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
0.01249256204971512 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.01249256204971512 ETH
Uniswap
Hash:
0x632bb5a9b40886537d90f50c95583d440aebb9aeb3c335672e621b1717ccbaca
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
17.46664 USDC
Uniswap
To:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
17.46664 USDC
Hash:
0x99647200ba204da9c71d6a511696ef120eedeea57784da732fc21c2ae8427f60
From:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
0.001259854019053836 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.001259854019053836 ETH
Uniswap
Hash:
0xe9ac552c8b35f05bb9bf10a0318388bf527494599d146c56f3305ec169525336
From:
0x0c2a053c964dd2da2013adfc582c04281be621fb
triang
0.000320774058193316 ETH
To:
0x56779592815d1d9298d5c88fc64413b1eaaf00dc
triang
0.000320774058193316 ETH
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33
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