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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
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balance

Transactions list

Total: 898
Hash:
0xf3f8469745ee89cc5ded97b8b40a59a5dad45104f03e05243bab0ca13fe04d61
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 75539184440000 ERC20
Hash:
0xe9c026509e629d2ffd9fb97075843f6ba9796b26e2d31403ea75b431c7881f30
From:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 10 ERC20
To:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 10 ERC20
Hash:
0xe651f774676681780fa255e2911e03cc92f903a5c07ddfcf8c76ce5e794da9e0
From:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 9570 ERC20
To:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 9570 ERC20
Hash:
0xda47ce8f83635971d3dfd5ecd88deaac0dfeb8f970e7e6fb070e111cccd4d55f
From:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 0.008974594992600431 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.008974594992600431 ETH
Uniswap
Hash:
0xda47ce8f83635971d3dfd5ecd88deaac0dfeb8f970e7e6fb070e111cccd4d55f
From:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 33921715.513152376 SHIB
To:
0x811beed0119b4afce20d2583eb608c6f7af1954f
triang 33921715.513152376 SHIB
Uniswap
Hash:
0xda47ce8f83635971d3dfd5ecd88deaac0dfeb8f970e7e6fb070e111cccd4d55f
From:
0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906
triang 2.850507673687277e+21 ERC20
Uniswap
To:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 2.850507673687277e+21 ERC20
Hash:
0x3aa0a27cd8848b6f8175c6188a93623387af5f3537dca9c77e5177b63916f78f
From:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 0.002036142517471188 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 0.002036142517471188 ETH
Shiba Inu
...
Hash:
0x9975c8b09129b22fa4f5cc4f40be6ee5cf4c3fe61c03068fa5894a1852df892b
From:
0xe61dd9ca7364225afbfb79e15ad33864424e6ae4
triang 43157695.54072751 SHIB
To:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 43157695.54072751 SHIB
Hash:
0x62c9310c400c94410a2825cec8412f7738cebfb2912eceaad6c78921c6b7acef
From:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 0.006675629617611452 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.006675629617611452 ETH
SushiSwap
Hash:
0x62c9310c400c94410a2825cec8412f7738cebfb2912eceaad6c78921c6b7acef
From:
0x1328e154a9c1dbc314a5f91341ed95771159cd57
triang 2.09148319001e+21 ERC20
To:
0xc2b0f2a7f736d3b908bdde8608177c8fc28c1690
triang 2.09148319001e+21 ERC20
SushiSwap
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