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Cryptocurrency address risks

BNB
BNB
USD
Address:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
Copy
Owners:
NAGACoin: Deployer,
NAGA.com
balance

Transactions list

Total: 94108
Hash:
0xc3984051379588c4b888000d4e0d86a152f30352728785e7f221a0035d3e3e8f
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 0.55162828 ETH
NAGACoin: Deployer
...
To:
0x2e15545dff2911420c7b79013bca0108b9cb6b12
triang 0.55162828 ETH
Hash:
0x9978674c6d1e5715dcfeea0cefe2f0280aaabc5e29a6b214dc92c84d1a363249
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 0.001337161 ETH
NAGACoin: Deployer
...
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001337161 ETH
Tether
Hash:
0x9978674c6d1e5715dcfeea0cefe2f0280aaabc5e29a6b214dc92c84d1a363249
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 50 USDT
NAGACoin: Deployer
...
To:
0x3a3590a069eb3051f56ca1b9b85afa92e45299d1
triang 50 USDT
Hash:
0x6beadc1b8a3d2f019ea52d9fc63e3edb9b2e1a1db09151868f5dc427daf844a4
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 0.010588 ETH
NAGACoin: Deployer
...
To:
0x2e15545dff2911420c7b79013bca0108b9cb6b12
triang 0.010588 ETH
Hash:
0x143250e782bf68e07d3cf246d9408e38ee61c822bae47ecfe8fef6c9d93c2674
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 0.02317237 ETH
NAGACoin: Deployer
...
To:
0xd98db72bfeda911f1d327f1402bd91e501e2e0d5
triang 0.02317237 ETH
Hash:
0xc9dd46aa68271bfd61cde38726cb76d24fc504689bef7ba47e7bf13100185a98
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 134000000000000000 ERC20
NAGACoin: Deployer
...
To:
0xeb53d7a1e7f380f61429e7401af9a6dcc105e128
triang 134000000000000000 ERC20
Hash:
0xe4325145a5bab9945c7117e9edbfb9b2e1be183a5d1e35a4e42bd5bf44e48cd7
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 0.134441 ETH
NAGACoin: Deployer
...
To:
0xeb534d16141f8060f9a2c4abf98c490d43dbe128
triang 0.134441 ETH
Hash:
0xe56e7b1a737d2b281483a135a115de9e47c2718a7cd581d32df66079f3be4625
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 140000000000000000 ERC20
NAGACoin: Deployer
...
To:
0x99ac1d555b473655719dff0c39852aff70518bab
triang 140000000000000000 ERC20
Hash:
0xb5cf05cff99b9132cbf50f3fb43aba966ef409036ba5eec6f994bc1d20de981f
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 0.140231 ETH
NAGACoin: Deployer
...
To:
0x99acead8defc6feb673da83e624962e6b3a18bab
triang 0.140231 ETH
Hash:
0xf46b81fac5f1936e5cf4eb64605b2b2e104691a070318ef16354eaae9f52536e
From:
0x54c474fd5b203a70ec9e018a24fa8cf3d882a8c0
triang 110695240000000000 ERC20
NAGACoin: Deployer
...
To:
0x7e8bbc8d3a13b7f67a05240ecc1d0c5be17848c1
triang 110695240000000000 ERC20
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