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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0x0f378685f389264dede0d7221f21f8ce06f7131e

Address:

0x0f378685f389264dede0d7221f21f8ce06f7131e

balance

Transactions list

Total: 38

28.01.2024 05:07

Hash:

0xe3ff9cc4d1a54c0fa7867cefa68426321a1968fcb29470fb464649ace79adce7

From:

0x0f378685f389264dede0d7221f21f8ce06f7131e

13239752.95 SHIB

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

13239752.95 SHIB

28.01.2024 05:07

Hash:

0xe3ff9cc4d1a54c0fa7867cefa68426321a1968fcb29470fb464649ace79adce7

From:

0x0f378685f389264dede0d7221f21f8ce06f7131e

0.00035705694646902 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.00035705694646902 ETH

Shiba Inu

28.01.2024 05:05

Hash:

0xada23b11fbab8da6d7d8f889a20136366f9e83626e2db642e8a8fff207874a08

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00002061757553285 ETH

To:

0x0f378685f389264dede0d7221f21f8ce06f7131e

0.00002061757553285 ETH

24.01.2024 00:56

Hash:

0x3b96969648d68ede5411c4c7c0a2e250cc75fa461199e48e7321cf9fde27249d

From:

0x6081258689a75d253d87ce902a8de3887239fe80

2470522.18 SHIB

To:

0x0f378685f389264dede0d7221f21f8ce06f7131e

2470522.18 SHIB

20.01.2024 23:34

Hash:

0x1acfccc6222e927ec38091cdb64c98f04ab1023d0c626cbdcfca76d256658824

From:

0x6081258689a75d253d87ce902a8de3887239fe80

10769230.77 SHIB

To:

0x0f378685f389264dede0d7221f21f8ce06f7131e

10769230.77 SHIB

10.01.2024 01:05

Hash:

0x76fb64b4e06639f1e028a27c14b5cf9cd3deb5ee1da7b71d04708deb1574c22d

From:

0x0f378685f389264dede0d7221f21f8ce06f7131e

0.00059466507553285 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.00059466507553285 ETH

Shiba Inu

10.01.2024 01:05

Hash:

0x76fb64b4e06639f1e028a27c14b5cf9cd3deb5ee1da7b71d04708deb1574c22d

From:

0x0f378685f389264dede0d7221f21f8ce06f7131e

22904010.82 SHIB

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

22904010.82 SHIB

10.01.2024 01:03

Hash:

0x69dc2e7007fb5fa023077281cf9f52300f684fd729e4f4728b558a35facc5501

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000573753453013995 ETH

To:

0x0f378685f389264dede0d7221f21f8ce06f7131e

0.000573753453013995 ETH

08.01.2024 03:43

Hash:

0x7cc0993e918f73abd5253c9d91301bafdc877e1adafb89868912d1d30773db36

From:

0x6081258689a75d253d87ce902a8de3887239fe80

10285714.29 SHIB

To:

0x0f378685f389264dede0d7221f21f8ce06f7131e

10285714.29 SHIB

07.01.2024 11:34

Hash:

0x0d235bfc2b04ce91e1cc3daaad116ea7677b5a6e5b05475ca3a8ce620f23eb3c

From:

0x6081258689a75d253d87ce902a8de3887239fe80

12618296.53 SHIB

To:

0x0f378685f389264dede0d7221f21f8ce06f7131e

12618296.53 SHIB

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