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Shiba Inu

Cryptocurrency address risks

SHIBA INU

SHIB

USD

Show detailed risks

100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0xaaea6464e861411c41f0de101814581a1c11306f

Address:

0xaaea6464e861411c41f0de101814581a1c11306f

Received:14 952 431.315341601 shib

Sent:0 shib

Current balance:14 952 431.315341601 shib

Created:04.02.2022 23:08

Latest activity:20.10.2022 09:21

Incoming transactions:2

Outgoing transactions:0

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balance

Transactions list

Total: 2

20.10.2022 09:21

Hash:

0xee8cc88969cd9cbaf0a2da9cc960ac8d93b290c49e4a6e5925c47e1fc756a72b

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

9952431.3153416 SHIB

FTX

To:

0xaaea6464e861411c41f0de101814581a1c11306f

9952431.3153416 SHIB

Reports

Show detailed risks

Transactions list

Total: 2

20.10.2022 09:21

Hash:

0xee8cc88969cd9cbaf0a2da9cc960ac8d93b290c49e4a6e5925c47e1fc756a72b

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

9952431.3153416 SHIB

FTX

To:

0xaaea6464e861411c41f0de101814581a1c11306f

9952431.3153416 SHIB

04.02.2022 23:08

Hash:

0xded40bc2f719a93227d3910f4389f92a52ee4df9cb2387fd36ee6604a16170c7

From:

0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc

5000000 SHIB

To:

0xaaea6464e861411c41f0de101814581a1c11306f

5000000 SHIB

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