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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x6dfaf428f7201b302513d3c743da0aab256e445c
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balance

Transfers list

Total: 3803
Hash:
0xd6e9933c41d53cfe0eff86d8185ed9b0afed0e242efec2e91278f9f04f47b32c
From:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
8325000000 ERC20
To:
0x1b0d5a6933ae1f4e5bd8269cbfda7c692883c204
triang
8325000000 ERC20
Hash:
0x709332d655cb78df087d48f646d21c96d2c48dc3b547e5676c5a866c18f67b2f
From:
0x00003225b2f1c69f56ed6dd1f90afa316f319107
triang
0.00024 USDC
To:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
0.00024 USDC
Hash:
0x9632d540a26e926b55a9d75e1a23741da810af8f7073f82bf099616b5e12f8d0
From:
0x401b51a6b8811a475c4053e406102de5db8e5679
triang
0.0004 USDC
To:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
0.0004 USDC
Hash:
0x8797afeb8bf2b81a91e33d70130c9d628800b3dab7975b05119d88d00951743b
From:
0x401b147a97535eb9091b88884fb0aa4e2cde5679
triang
0.0004 USDC
To:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
0.0004 USDC
Hash:
0xc94a7d047f61cf0f75cf88fcbb461593068c4bb7e98a38129ffb620127252849
From:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
0 USDC
To:
0x00003225b2f1c69f56ed6dd1f90afa316f319107
triang
0 USDC
Hash:
0xc739e4c4413da2b0f2ef48a519c0b8b5c62c27325e3d8799c83b340b7f9a0afb
From:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
0.000155817874115896 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000155817874115896 ETH
Hash:
0xc739e4c4413da2b0f2ef48a519c0b8b5c62c27325e3d8799c83b340b7f9a0afb
From:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
5850 USDC
To:
0x440c8ab91ba7c8763b3d9b3357dc1c0d13a148aa
triang
5850 USDC
Hash:
0xbd3bb2a22cb0956e0aec1a914cec4832c9be19ce0edcd1b85c27c3cb236ee0a9
From:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
0.000212788791621616 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000212788791621616 ETH
Hash:
0xbd3bb2a22cb0956e0aec1a914cec4832c9be19ce0edcd1b85c27c3cb236ee0a9
From:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
24000 USDC
To:
0x000000f840d8a851718d7dc470bff1ed09f69107
triang
24000 USDC
Hash:
0x0fb6f33dc14484070fe86656d39adb0177931903e6af37bb209c3d072cafa660
From:
0x4add9ee147deb9452da4726d21b4885896081c1d
triang
2000000000000000000 ERC20
To:
0x6dfaf428f7201b302513d3c743da0aab256e445c
triang
2000000000000000000 ERC20
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