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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x61f00e873b0677611861c4a662545365016158d4
Copy
Owners:
FTX US
balance

Transactions list

Total: 35
Hash:
0x28d7d9d1e45a82668a1d75bdedf01a40f57ab49d4abb3e4b35a54ca15147886a
From:
0x61f00e873b0677611861c4a662545365016158d4
triang 0.7118359464787262 UNI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.7118359464787262 UNI
FTX
...
Hash:
0x5bad6a198587fe76a5d63422bf5041a6649c661976c45039904f367ddc219293
From:
0x6081258689a75d253d87ce902a8de3887239fe80
triang 0.7118359464787262 UNI
Robinhood
To:
0x61f00e873b0677611861c4a662545365016158d4
triang 0.7118359464787262 UNI
FTX US
Hash:
0xf4fb6832ac12353c466daf63da39f0a9960c97ceea401622889a791a102a2bc3
From:
0x61f00e873b0677611861c4a662545365016158d4
triang 1.450367418257317 UNI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1.450367418257317 UNI
FTX
...
Hash:
0x86b0e20e6e774f8735b4eea607329a73e3fab6812135d20400880977a09c1cb6
From:
0x6081258689a75d253d87ce902a8de3887239fe80
triang 1.450367418257317 UNI
Robinhood
To:
0x61f00e873b0677611861c4a662545365016158d4
triang 1.450367418257317 UNI
FTX US
Hash:
0x5f34e2859f6c486d4fd40f6513363886ca16b5be15b49bf6c0a5427a041f8ef9
From:
0x61f00e873b0677611861c4a662545365016158d4
triang 3.06764940067657 UNI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 3.06764940067657 UNI
FTX
...
Hash:
0x8445428e9f84c8a05566b158d4aebb9bee3e7ddc940b419dabbf002eb0353b52
From:
0x6081258689a75d253d87ce902a8de3887239fe80
triang 3.06764940067657 UNI
Robinhood
To:
0x61f00e873b0677611861c4a662545365016158d4
triang 3.06764940067657 UNI
FTX US
Hash:
0xb06eba69bc20a45655e44f96944ce2493c1be8d08f490674ccda4fab7836118b
From:
0x61f00e873b0677611861c4a662545365016158d4
triang 0.11946600925376305 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.11946600925376305 ETH
FTX
...
Hash:
0xc849fd51dbeb026f79c1af5d92fd2c072ef3ad26cd12ae9ba692a65a4b03b8eb
From:
0x61f00e873b0677611861c4a662545365016158d4
triang 3.563541688691387 UNI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 3.563541688691387 UNI
FTX
...
Hash:
0xf97695aa3b7445837722aba347daf5d68a8e206717379389b294ee624da579d1
From:
0x61f00e873b0677611861c4a662545365016158d4
triang 0.000533990746236948 ETH
FTX US
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000533990746236948 ETH
Uniswap
...
Hash:
0x37ea5c40485cfe2aaf636f615538b944caf9a3ee120184ad72a619ee7a509afe
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.12 ETH
FTX
...
To:
0x61f00e873b0677611861c4a662545365016158d4
triang 0.12 ETH
FTX US
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