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Cryptocurrency address risks

SHIBA INU

SHIB

USD

Address:

0x8acaff914fa3876546e4a3e41520c30e996326b2

Address:

0x8acaff914fa3876546e4a3e41520c30e996326b2

balance

Transfers list

Total: 29183

03.10.2025 20:06

Hash:

0x9619765d940c3798ecf2d2bbb655e2ca2ea01f478b07a3f5c136346d58685262

From:

0x8acaff914fa3876546e4a3e41520c30e996326b2

0.000121116 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000121116 ETH

03.10.2025 20:06

Hash:

0x9619765d940c3798ecf2d2bbb655e2ca2ea01f478b07a3f5c136346d58685262

From:

0x8acaff914fa3876546e4a3e41520c30e996326b2

50000.34 USDC

To:

0xdb92e6eddfbe56ea158b32de3e4b8947216cc437

50000.34 USDC

03.10.2025 20:00

Hash:

0xce6f2387c86161b87284b9e590ff180b5a1cb4d647655d487aaaf6abba0d0c73

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

50000.34 USDC

To:

0x8acaff914fa3876546e4a3e41520c30e996326b2

50000.34 USDC

03.10.2025 16:01

Hash:

0x3ef1dc67cbaa707d3ec7fd48e14f70f0791c6b3167faeb4f6574f3ca735f89f1

From:

0x8acaff914fa3876546e4a3e41520c30e996326b2

0.0000659668578767 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000659668578767 ETH

03.10.2025 16:01

Hash:

0x3ef1dc67cbaa707d3ec7fd48e14f70f0791c6b3167faeb4f6574f3ca735f89f1

From:

0x8acaff914fa3876546e4a3e41520c30e996326b2

767579 USDC

To:

0xdb92e6eddfbe56ea158b32de3e4b8947216cc437

767579 USDC

03.10.2025 15:59

Hash:

0x17871915c488b51d795aa11111b411adb0d4d355da52ef341035c28dc5e47f50

From:

0x55fe002aeff02f77364de339a1292923a15844b8

767579 USDC

To:

0x8acaff914fa3876546e4a3e41520c30e996326b2

767579 USDC

03.10.2025 03:12

Hash:

0x664ef22c48b961f430bd1ef91f696013ac7bf085308787891bde689bd6a19517

From:

0x8acaff914fa3876546e4a3e41520c30e996326b2

39971230000 ERC20

To:

0xad321f8a5345a594c7f3d160c4e45129dfecef54

39971230000 ERC20

02.10.2025 20:58

Hash:

0xf2b0858a2242c1a8f3a59050cd0eed256340105f055390384bb565e925140119

From:

0x8acaff914fa3876546e4a3e41520c30e996326b2

0.000021331303013512 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000021331303013512 ETH

02.10.2025 20:58

Hash:

0xf2b0858a2242c1a8f3a59050cd0eed256340105f055390384bb565e925140119

From:

0x8acaff914fa3876546e4a3e41520c30e996326b2

1000000.000497 USDC

To:

0xdb92e6eddfbe56ea158b32de3e4b8947216cc437

1000000.000497 USDC

02.10.2025 20:53

Hash:

0x22b3adb78f2a4ad21e41cd94f4df54c38251700bdf7c005c4f8176f217513fe0

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1000000.000497 USDC

To:

0x8acaff914fa3876546e4a3e41520c30e996326b2

1000000.000497 USDC

...

2919

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