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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
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balance

Transactions list

Total: 115
Hash:
0x5bf19040bdf5e1847243d216f3d9e916d3eb1d336a023bba3ad50e96e915adf1
From:To:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
1000000000 ERC20
Hash:
0x028e3a1391998b8bc1ee633e00300d254f29ddec3a62c545f7530e4eeac3225f
From:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
0.012080010535081698 ETH
To:
Hash:
0xa8270bd78bc5f148af2c0a9bd9aeb83857c0d47447e4c8fa06368bd185492e64
From:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
2.2990028999667774e+21 ERC20
To:
0x687cdf9bb86fbbb37ec98488e02af4329dfd7ed7
triang
2.2990028999667774e+21 ERC20
Hash:
0xa8270bd78bc5f148af2c0a9bd9aeb83857c0d47447e4c8fa06368bd185492e64
From:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
0.0081929595 ETH
To:
Saitama Inu: Old SAITAMA Token
Hash:
0xcdd370b0ea5b4198689aa3fecd2c3bcc6a7d60d931d98fef131f4bb831516135
From:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
0.0046129501 ETH
To:
Hash:
0xcdd370b0ea5b4198689aa3fecd2c3bcc6a7d60d931d98fef131f4bb831516135
From:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
69932087.41277751 SHIB
To:
Hash:
0xa1716517a91ccb5461bed862a5d20576a11e77855f1a4adcc36e864fd9702ab0
From:To:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
98134000000000 ERC20
Hash:
0x1e800df47798e91847706ac565b162b3b4df6f9bd31f88f43824e6d6e3b6a162
From:To:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
369865630610963560000 ERC20
Hash:
0x1e800df47798e91847706ac565b162b3b4df6f9bd31f88f43824e6d6e3b6a162
From:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
1.7330151296 ETH
To:
Hash:
0xe763cc8f9cfb54082573d15f39527b3bae2cad553021b3f0ae37f723d64eef90
From:
0x12d97157c8f6724eca03ab2788a220238f70b3d4
triang
200000000 SHIB
To:
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