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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x125f660239707c9de3462d3fa633f2723ad0b884
Copy
Owners:
Binance
balance

Transactions list

Total: 231505
Hash:
0x969255b068434e994f7b354948f2cd67cca12ed722d76ce3c943ee12e1c98eed
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
268370608400932 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
268370608400932 ETH
Circle
Hash:
0x969255b068434e994f7b354948f2cd67cca12ed722d76ce3c943ee12e1c98eed
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
449066 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
449066 USDC
Binance
Hash:
0x6946309f899294c170a5b6dbe272af96699fd8221a701957c551bee9aa5f2586
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
0.000252340718134128 ETH
Binance
To:
0x4b5f49487ea7b3609b1ad05459be420548789f1f
triang
0.000252340718134128 ETH
Hash:
0xabc26aefdfbaf113c7247a1910879c21e6deb41fbc0e24dae333e0a3a41196ed
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
0.00023829855334488 ETH
Binance
To:
0x4b9278b94a1112cad404048903b8d343a810b07e
triang
0.00023829855334488 ETH
Hash:
0x6946309f899294c170a5b6dbe272af96699fd8221a701957c551bee9aa5f2586
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
3.57000022e+25 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3.57000022e+25 ERC20
Binance
Hash:
0xabc26aefdfbaf113c7247a1910879c21e6deb41fbc0e24dae333e0a3a41196ed
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
8.35046e+22 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
8.35046e+22 ERC20
Binance
Hash:
0xfba8591f803cf385e906480a69e30d99c0e383a7726db0e1098d40e8d88b470e
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
0.000262547447473576 ETH
Binance
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000262547447473576 ETH
Aave
Hash:
0xfba8591f803cf385e906480a69e30d99c0e383a7726db0e1098d40e8d88b470e
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
265050000000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
265050000000000000000 ERC20
Binance
Hash:
0x020499082fdd939b7f708e5dc1155e7354c4929c3e99b3856b3973000a8a78df
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
0.000219779077223904 ETH
Binance
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
0.000219779077223904 ETH
Fetch (FET)
...
Hash:
0x020499082fdd939b7f708e5dc1155e7354c4929c3e99b3856b3973000a8a78df
From:
0x125f660239707c9de3462d3fa633f2723ad0b884
triang
1.561209e+23 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.561209e+23 ERC20
Binance
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23151
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