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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xabfd91d121281933de70bad267ab5a1098aae64a
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balance

Transactions list

Total: 77
Hash:
0xe5939c84c46c6a12e0fdcb29cecdb0f6d7067494d480356ec75600c28d6eeef2
From:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 18230000000000000000 ERC20
To:
0x0d0452f487d1edc869d1488ae984590ca2900d2f
triang 18230000000000000000 ERC20
Hash:
0x64b0f2fb2fa15c255cb765b9a70d7f929a16fac6cd2d206c9492e8b02be09051
From:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 0.000765233869617165 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.000765233869617165 ETH
Kwenta
...
Hash:
0xae44ffe5b8e2575d3210530e870088c97f5f37900c48b36c89b213bae109bda9
From:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 117500000000 ERC20
To:
0x098cbdd8eb01b19d37539644821772e9bde12d55
triang 117500000000 ERC20
Hash:
0x1b199ee31e539e864f96b9bd30b30c091cf91696343425e844769efdd3180efc
From:
0x0d0452f487d1edc869d1488ae984590ca2900d2f
triang 0.000760880546560626 ETH
To:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 0.000760880546560626 ETH
Hash:
0x42a1e2ae6578e7ecc201cd1102c91ede3d6d66d9772037ba7a3714dfe2124f71
From:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 1209.50919 MATIC
To:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang 1209.50919 MATIC
Kraken
Hash:
0x21b3c20d18b86d671b8a969004d94671b644ef9dbec02a0d8ebf37d93c246834
From:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 0.00068549189376944 ETH
To:
0xd1d2eb1b1e90b638588728b4130137d262c87cae
triang 0.00068549189376944 ETH
Hash:
0x9db4b2e9476d5d61c1fe992ed75646be273fbc4d2f49a82b635aa4f95b70e0f2
From:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 265000000000000000000 ERC20
To:
0xcdc8488e63a403bfd580222ea0f3719477bfea9c
triang 265000000000000000000 ERC20
Hash:
0xe0a216755bc7db947633bc201e8a4e86d3b83f33e9f446f2897c56056248d1a2
From:
0x0d0452f487d1edc869d1488ae984590ca2900d2f
triang 0.000801802698278849 ETH
To:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 0.000801802698278849 ETH
Hash:
0x8065a5d94cfec38149b259a6fceb205f3c1cc70083fd5c77092b20a3e145da08
From:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 16920000000000000000 ERC20
To:
0xe9f7ecae3a53d2a67105292894676b00d1fab785
triang 16920000000000000000 ERC20
Kraken
Hash:
0x0dd1726939c2203abf89f8e1eff6826c169bc64ca261418f21bfd5905f78b18e
From:
0xabfd91d121281933de70bad267ab5a1098aae64a
triang 0.000583284601389336 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000583284601389336 ETH
Polygon (Matic): Matic Token
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