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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
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balance

Transactions list

Total: 1942
Hash:
0xa0b4ac52e585890e686971fb9a100fe28533c225e1197ccda213266d2e16985c
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 0.9589059804772638 ETH
To:
Hash:
0x7dd0a51b7742b3ae0ccddd816554e6c15fac5575b2b4b15cbafdd832fb4de7ae
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 0.00097273574447947 ETH
To:
Hash:
0x7dd0a51b7742b3ae0ccddd816554e6c15fac5575b2b4b15cbafdd832fb4de7ae
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 0.06770915621540449 DAI
To:
Hash:
0xdff12cee9f99f84ebc9baebe29346b1b43fb00456117650e847d39d5fb8fb558
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 0.00101837942425024 ETH
To:
Hash:
0xdff12cee9f99f84ebc9baebe29346b1b43fb00456117650e847d39d5fb8fb558
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 107.990789 USDC
To:
Hash:
0x18ae84401e41dc46ea0414b20b4d2be90900cd0d95f2969891c163a977839b38
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 0.000976329530015686 ETH
To:
Hash:
0x18ae84401e41dc46ea0414b20b4d2be90900cd0d95f2969891c163a977839b38
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 10000.487964 USDT
To:
Hash:
0x83ec1003c624994cf34bbf1dd0b02b7e2606aa680009e823ee436861c90442dc
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 0.000596209817716052 ETH
To:
Maker
...
Hash:
0x83ec1003c624994cf34bbf1dd0b02b7e2606aa680009e823ee436861c90442dc
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 12155.5691 DAI
To:
Hash:
0x95d64bcaf7618dce113736b3762790bd5b2f9aa90ae55f8d8c00e1521f0bc785
From:
0x5c48134ac59ad5b06804e29692f2fd484c00bdfb
triang 0.006480337835267568 ETH
To:
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195
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