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Cryptocurrency address risks

SHIBA INU

SHIB

USD

Address:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

Address:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

balance

Transfers list

Total: 10283

03.10.2025 20:45

Hash:

0x3fb8c8c42711314d7a994c55dc31c6b5318f753c739fffd0cb0de9d8400da024

From:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

9.40006230618005 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

9.40006230618005 ETH

03.10.2025 20:39

Hash:

0x2d83fe325079554ee5a2e442808177330821dc3401bb88aedd091fad098c87e3

From:

0x0000000000000068f116a894984e2db1123eb395

9.65151 ETH

To:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

9.65151 ETH

03.10.2025 20:39

Hash:

0x2d83fe325079554ee5a2e442808177330821dc3401bb88aedd091fad098c87e3

From:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

6832 ERC20

To:

0xd7adf74d4ce376fbf90ceb980f0b070625e0f388

6832 ERC20

03.10.2025 19:26

Hash:

0x9bcb2998ad5c7343aa2d4abca383b2e7641e771e41806caf3a064ad0e077bae4

From:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

0.000157978534180864 ETH

To:

0x0000000000000068f116a894984e2db1123eb395

0.000157978534180864 ETH

03.10.2025 17:34

Hash:

0x4c8f4ac98de71d2f8a9d55e3501bca59c5ba7c80cc0bd3ca37fd27aa4dd40108

From:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

0.000300904430118468 ETH

To:

0x29469395eaf6f95920e59f858042f0e28d98a20b

0.000300904430118468 ETH

03.10.2025 17:34

Hash:

0x4c8f4ac98de71d2f8a9d55e3501bca59c5ba7c80cc0bd3ca37fd27aa4dd40108

From:

0x29469395eaf6f95920e59f858042f0e28d98a20b

6832 ERC20

To:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

6832 ERC20

03.10.2025 17:34

Hash:

0x4c8f4ac98de71d2f8a9d55e3501bca59c5ba7c80cc0bd3ca37fd27aa4dd40108

From:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

7390350813988660000 ERC20

To:

0x306a9ced7ec13c32fb26424f7fbc82d34928d4b9

7390350813988660000 ERC20

03.10.2025 17:33

Hash:

0x34af7c70f233dfb4e7a53b53c7161c5fcb7b43909044e240a417eb1abfe21a6b

From:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

7.4000828305984525 ETH

To:

0x0000000000a39bb272e79075ade125fd351887ac

7.4000828305984525 ETH

03.10.2025 17:33

Hash:

0x34af7c70f233dfb4e7a53b53c7161c5fcb7b43909044e240a417eb1abfe21a6b

From:

0x0000000000000000000000000000000000000000

7400000000000000000 ERC20

To:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

7400000000000000000 ERC20

03.10.2025 17:33

Hash:

0x88dc8f7c004d00f8fa319fa710fa383e67685672349a36432b24e376035a113a

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

4 ETH

To:

0x1b402fa1096e0d6945cc19ad60b26456b49ffd53

4 ETH

...

1029

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