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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
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balance

Transactions list

Total: 61
Hash:
0x00bb2f6c86c4533fda987d28cdd1640cc067e49dc6a2bef8510b52e7b019e038
From:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
0.01609843603571308 ETH
To:
0xdab944c73282b72bfeb4308c8c43bffa5530b130
triang
0.01609843603571308 ETH
Hash:
0x6ee125dfe19138e18ced487e8b55c9547fe5310c09614e815d6784b82a6b3a2b
From:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
0.002437051413413817 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002437051413413817 ETH
Uniswap
Hash:
0x6ee125dfe19138e18ced487e8b55c9547fe5310c09614e815d6784b82a6b3a2b
From:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
276486672710745420000 ERC20
To:
0xda754d0b8e7a4a5597e3f3c09593e1621dc9f6d1
triang
276486672710745420000 ERC20
Hash:
0x6ee125dfe19138e18ced487e8b55c9547fe5310c09614e815d6784b82a6b3a2b
From:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
8.939735750980769e+21 ERC20
To:
0xff06393c6c42409a73ae0e5d4e2e2e9b4016c814
triang
8.939735750980769e+21 ERC20
Hash:
0x6ee125dfe19138e18ced487e8b55c9547fe5310c09614e815d6784b82a6b3a2b
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.003135436000348833 ETH
Uniswap
To:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
0.003135436000348833 ETH
Hash:
0x51cc926f9aa2ffb56a9c6eeed35dcaa18bf41b37c63870c44c81a6c0ab52b4bc
From:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
0.000571084736062125 ETH
To:
0xda754d0b8e7a4a5597e3f3c09593e1621dc9f6d1
triang
0.000571084736062125 ETH
Hash:
0xbf6a62b9f1c0c78b9635c7a4fa413ce6c29a0cb70c96e4181fa74993ae69f974
From:
0xff06393c6c42409a73ae0e5d4e2e2e9b4016c814
triang
9.216222423691514e+21 ERC20
To:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
9.216222423691514e+21 ERC20
Hash:
0xbf6a62b9f1c0c78b9635c7a4fa413ce6c29a0cb70c96e4181fa74993ae69f974
From:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
0.02744859272492612 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.02744859272492612 ETH
Uniswap
Hash:
0x9c189d532b13432040dbd372e3436bee845dfeaaa0ee1f4692c9b013b6b6f6cf
From:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
4316418.432689577 SHIB
To:
0xf021f084477242fe6835c67234b4345de4db19e1
triang
4316418.432689577 SHIB
Hash:
0x9c189d532b13432040dbd372e3436bee845dfeaaa0ee1f4692c9b013b6b6f6cf
From:
0xaf41d7d9deca113cbbe089685ffbc28f9f3675e6
triang
0.01132558890293376 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.01132558890293376 ETH
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