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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
Copy
Owners:
Gate.io
balance

Transactions list

Total: 6462
Hash:
0x4a9c5811a8110464d1508c686d39db6dc985410397605d0e02e6b529bc6fcd35
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.000505457265089592 ETH
Gate.io
To:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
0.000505457265089592 ETH
Gate.io
Hash:
0x560824a532a1b686f4fc4cdc444cf967eb7b04268cdcc083565861c6d2594c28
From:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
0.012468026467468344 ETH
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
0.012468026467468344 ETH
Gate.io
Hash:
0x0ff6b39069dd7012f6766f6557d605eda946727b739cfd8e9547be7c96837a71
From:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
0.001522339845838155 ETH
Gate.io
To:
0xcdeee767bed58c5325f68500115d4b722b3724ee
triang
0.001522339845838155 ETH
Carbon (CRBN)
...
Hash:
0x0ff6b39069dd7012f6766f6557d605eda946727b739cfd8e9547be7c96837a71
From:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
1.0808391282027085e+22 ERC20
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
1.0808391282027085e+22 ERC20
Gate.io
Hash:
0xe6668bdce841e4e6ad9cee4052ae5dbcac389c2cdacd94dcae4fc802a5afd223
From:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
0.000717878785067544 ETH
Gate.io
To:
0x196f4727526ea7fb1e17b2071b3d8eaa38486988
triang
0.000717878785067544 ETH
Hash:
0xe6668bdce841e4e6ad9cee4052ae5dbcac389c2cdacd94dcae4fc802a5afd223
From:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
623921654000937600000 ERC20
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
623921654000937600000 ERC20
Gate.io
Hash:
0x62abdbc3acfd9cc620441275f5090d610766dea877e774a0d05e7991167d9c1c
From:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
0.002520116051826492 ETH
Gate.io
To:
0x33d0568941c0c64ff7e0fb4fba0b11bd37deed9f
triang
0.002520116051826492 ETH
defi
...
Hash:
0x62abdbc3acfd9cc620441275f5090d610766dea877e774a0d05e7991167d9c1c
From:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
8.161e+21 ERC20
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
8.161e+21 ERC20
Gate.io
Hash:
0x65d6125a87bf2e8e066b5a500820645979b7d550f8b180748953351476f6eaba
From:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
0.002746749264752949 ETH
Gate.io
To:
0xb9d99c33ea2d86ec5ec6b8a4dd816ebba64404af
triang
0.002746749264752949 ETH
art
...
Hash:
0x65d6125a87bf2e8e066b5a500820645979b7d550f8b180748953351476f6eaba
From:
0x0dbd7d420e4f31b7adf7b9228bafa0b8ab63a0fd
triang
1.373e+21 ERC20
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
1.373e+21 ERC20
Gate.io
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