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Shiba Inu

Uniswap

Cryptocurrency address risks

SHIBA INU

SHIB

USD

Show detailed risks

100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0x1bcfabde22f46ce65a02f5f15d66a57f11528487

Address:

0x1bcfabde22f46ce65a02f5f15d66a57f11528487

Received:249 200 000 shib

Sent:249 200 000 shib

Current balance:0 shib

Created:07.12.2021 16:59

Latest activity:07.12.2021 17:07

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

07.12.2021 17:07

Hash:

0x2f8c9c69f36429c0e3077f149aa10ed1b0260a9dff67bbe5de112877371b38f9

From:

0x1bcfabde22f46ce65a02f5f15d66a57f11528487

249200000 SHIB

To:

0x4b1a99467a284cc690e3237bc69105956816f762

249200000 SHIB

Ascendex

Reports

Show detailed risks

Transactions list

Total: 2

07.12.2021 17:07

Hash:

0x2f8c9c69f36429c0e3077f149aa10ed1b0260a9dff67bbe5de112877371b38f9

From:

0x1bcfabde22f46ce65a02f5f15d66a57f11528487

249200000 SHIB

To:

0x4b1a99467a284cc690e3237bc69105956816f762

249200000 SHIB

Ascendex

07.12.2021 16:59

Hash:

0x1cda482c0e44cf6acf50da66d070242c63ef5351f2bdb181cea3672adf2c6d69

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

249200000 SHIB

Kucoin

To:

0x1bcfabde22f46ce65a02f5f15d66a57f11528487

249200000 SHIB

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