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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
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balance

Transactions list

Total: 118
Hash:
0xd280e4195958ffe999cd1e6eb83c234876c5f09bb77f9a67bd9f0f30db6e1cab
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
0.00146246911114101 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
0.00146246911114101 ETH
lido
...
Hash:
0xd280e4195958ffe999cd1e6eb83c234876c5f09bb77f9a67bd9f0f30db6e1cab
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
157653665360000000000 ERC20
To:
0xeecd59dbc98d1ee8485371176d1ff9a49b0cad8c
triang
157653665360000000000 ERC20
Hash:
0xd4a9c8c2d071d7995e2951d3125d2060f413fed7ae3e07fe25a51cc6facfa19a
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
0.000584249508368433 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.000584249508368433 ETH
decentraland
...
Hash:
0xd4a9c8c2d071d7995e2951d3125d2060f413fed7ae3e07fe25a51cc6facfa19a
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
406871639850125030000 ERC20
To:
0xc0e8feb2fa8930783edbbd888e093ec7ab2b9edd
triang
406871639850125030000 ERC20
Hash:
0x9e71fe082a089fc7f080d0a46f33fa464dab8fb991ce512558ca4b67c1c830de
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
0.000643078235145108 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000643078235145108 ETH
Uniswap
...
Hash:
0x9e71fe082a089fc7f080d0a46f33fa464dab8fb991ce512558ca4b67c1c830de
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
3.35437332 UNI
To:
0xa6f2df45d80183d57bb255785c0da3b7885bd818
triang
3.35437332 UNI
Hash:
0x8b7d8bc4a75532d34147ff1ff072e0785553c642b2794509a0e054a6f5d62bc5
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
0.000497823166115688 ETH
To:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang
0.000497823166115688 ETH
gaming
...
Hash:
0x8b7d8bc4a75532d34147ff1ff072e0785553c642b2794509a0e054a6f5d62bc5
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
354543709420000000000 ERC20
To:
0x1a1a41227456057d6bb97e588a8c2762cf31a898
triang
354543709420000000000 ERC20
Hash:
0xd6767f56e1eaad10566f1fdadf4103a9fa7a054397444e40b6636e714828018e
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
0.000721045608331608 ETH
To:
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b
triang
0.000721045608331608 ETH
Crypto.com
...
Hash:
0xd6767f56e1eaad10566f1fdadf4103a9fa7a054397444e40b6636e714828018e
From:
0x0fdbdf61e847611623ad045f476c51e1ea48dfd9
triang
146558884131 ERC20
To:
0x150d5a8bcba3928d3615b1e862be9632ca3fe016
triang
146558884131 ERC20
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12
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