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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
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balance

Transactions list

Total: 141
Hash:
0x8b1bcaf4f956da042e9d467f62946c75b05e2aacf122e3d475d2c3d75dcf5ee0
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
0.004001604019100208 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.004001604019100208 ETH
Kwenta
...
Hash:
0x8b1bcaf4f956da042e9d467f62946c75b05e2aacf122e3d475d2c3d75dcf5ee0
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
65026926480000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
65026926480000000000 ERC20
Binance
Hash:
0xc0c0dc75f2bad5b58130fd2c2b6d5e25c8e51fad78adce82437ba6656c6e5d86
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
0.000458037515244978 ETH
To:
0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
triang
0.000458037515244978 ETH
Loopring
...
Hash:
0xc0c0dc75f2bad5b58130fd2c2b6d5e25c8e51fad78adce82437ba6656c6e5d86
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
983000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
983000000000000000000 ERC20
Binance
Hash:
0xe37e70a04b856b42b2cea67707a2addc6cf991e6559366a8cdf62f48c65763b1
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
617586869712762300000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
617586869712762300000 ERC20
Binance
Hash:
0xe37e70a04b856b42b2cea67707a2addc6cf991e6559366a8cdf62f48c65763b1
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
0.000649581285732402 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang
0.000649581285732402 ETH
dex
...
Hash:
0xfc941b32ded319c2676b61f5212d18482b71998c763a72fe8c22c61fb915a0c0
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
0.001156060429165613 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang
0.001156060429165613 ETH
Blockchain.com
Hash:
0xfc941b32ded319c2676b61f5212d18482b71998c763a72fe8c22c61fb915a0c0
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
985535368040000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
985535368040000000000 ERC20
Binance
Hash:
0x3e5be437b26a24ae027791d03abb1471040af863b00563d014dfd1d45aea8c50
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
0.002423153605362092 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.002423153605362092 ETH
Uniswap
...
Hash:
0x3e5be437b26a24ae027791d03abb1471040af863b00563d014dfd1d45aea8c50
From:
0x48c22767f9944cb42d2cf16196d5b52a52de5dc0
triang
158.21643346 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
158.21643346 UNI
Binance
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15
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