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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

Address:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

balance

Transactions list

Total: 14

06.07.2023 04:13

Hash:

0xf7145bff397e0f2e1110de5c307b4c51e3679fea2f0da3ecf16508bfc7a1d3d3

From:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

0.002517511228885966 ETH

To:

0x70d2b7c19352bb76e4409858ff5746e500f2b67c

0.002517511228885966 ETH

06.07.2023 04:13

Hash:

0x427631a144ea0f8d9abdccb154b5af124c1acdbd962c832a672fce19b981fc7c

From:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

0.00984394121525496 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.00984394121525496 ETH

0x

06.07.2023 04:13

Hash:

0x427631a144ea0f8d9abdccb154b5af124c1acdbd962c832a672fce19b981fc7c

From:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

4.697693735655432e+22 ERC20

To:

0xffe8df2f623bfd954d785809185beb291330c70d

4.697693735655432e+22 ERC20

06.07.2023 04:13

Hash:

0x427631a144ea0f8d9abdccb154b5af124c1acdbd962c832a672fce19b981fc7c

From:

0xdc2b82bc1106c9c5286e59344896fb0ceb932f53

49167877141854180000 ERC20

To:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

49167877141854180000 ERC20

28.04.2023 04:26

Hash:

0xfbb04bd88685a8fff4ec98bf489029f069fe5b1cd1bf1556735fc672becb43a1

From:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

0.031227477208888573 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.031227477208888573 ETH

0x

28.04.2023 04:26

Hash:

0xfbb04bd88685a8fff4ec98bf489029f069fe5b1cd1bf1556735fc672becb43a1

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

3.677406365259562e+22 ERC20

0x

To:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

3.677406365259562e+22 ERC20

28.04.2023 04:19

Hash:

0x9b15cb9ffed030d550d398528f13d787cbe3a66acc9376adefcd5d31a636bc03

From:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

0.05771460829636706 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.05771460829636706 ETH

0x

28.04.2023 04:19

Hash:

0x9b15cb9ffed030d550d398528f13d787cbe3a66acc9376adefcd5d31a636bc03

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

4.697693735655432e+22 ERC20

0x

To:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

4.697693735655432e+22 ERC20

28.04.2023 04:14

Hash:

0x90723e726c1b9bb5093a55684bea8594cfa45e4e59a44e4397be0b82b8058704

From:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

0.001849379837522391 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.001849379837522391 ETH

Shiba Inu

28.04.2023 04:14

Hash:

0x90723e726c1b9bb5093a55684bea8594cfa45e4e59a44e4397be0b82b8058704

From:

0x129abd28884588cb7936e626ed9a79a50d3ed90a

19521717.91117619 SHIB

To:

0x60a82c91945575fde9e5b79347f30703880c7ae3

19521717.91117619 SHIB

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