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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x80748af618e289f84020d18653a9cdece694248a
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balance

Transactions list

Total: 112
Hash:
0xa910a11ddbd4e131c7164828e0b8b16a5c3df301cbdc24a5d514f278a9385a61
From:
0x80748af618e289f84020d18653a9cdece694248a
triang
0.2836216233247166 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.2836216233247166 ETH
Uniswap
Hash:
0xa910a11ddbd4e131c7164828e0b8b16a5c3df301cbdc24a5d514f278a9385a61
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
6.465745685349792e+25 ERC20
Uniswap
To:
0x80748af618e289f84020d18653a9cdece694248a
triang
6.465745685349792e+25 ERC20
Hash:
0x1f224c92b42ef1e12f64b3122e1c75772de60d6f970f9bbc7ae6ab56908a9950
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
0.2892059106779081 ETH
0x
...
To:
0x80748af618e289f84020d18653a9cdece694248a
triang
0.2892059106779081 ETH
Hash:
0x772d31cab93a9fdb63b9f412e49399433e1c9355f564f66b1d6ea38d7770a689
From:
0x80748af618e289f84020d18653a9cdece694248a
triang
0.0008315989170137 ETH
To:
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
triang
0.0008315989170137 ETH
meme
...
Hash:
0x1f224c92b42ef1e12f64b3122e1c75772de60d6f970f9bbc7ae6ab56908a9950
From:
0x80748af618e289f84020d18653a9cdece694248a
triang
0.00518480645450837 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.00518480645450837 ETH
0x
...
Hash:
0x1f224c92b42ef1e12f64b3122e1c75772de60d6f970f9bbc7ae6ab56908a9950
From:
0x80748af618e289f84020d18653a9cdece694248a
triang
4010557066428598 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
4010557066428598 ERC20
0x
...
Hash:
0x5dea17ecfd8388f083afc18e710bac38a0fe19f124fc1098b89042098baf788e
From:
0x0000000000000000000000000000000000000000
triang
720000000 ERC20
genesis
...
To:
0x80748af618e289f84020d18653a9cdece694248a
triang
720000000 ERC20
Hash:
0x2c391a160b2b51839827ed9c1c2c74963c8c937e7c1530c50c223a6e8deab47e
From:
0xbe7c3dc615245d3404858386ce6e2443ddd4bc25
triang
170933747014941 ERC20
Saitama: Deployer
To:
0x80748af618e289f84020d18653a9cdece694248a
triang
170933747014941 ERC20
Hash:
0x314a794955c606220561f61fc648c52f05d49f338f7c339e057bde7278806fc9
From:
0x80748af618e289f84020d18653a9cdece694248a
triang
0.3273263858760185 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.3273263858760185 ETH
Uniswap
Hash:
0x314a794955c606220561f61fc648c52f05d49f338f7c339e057bde7278806fc9
From:
0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23
triang
143878355663962000000 ERC20
Uniswap
To:
0x80748af618e289f84020d18653a9cdece694248a
triang
143878355663962000000 ERC20
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