Show transaction graph

Ethereum

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:

0xaf7067a1db0e99bdd00fd885b65cb73074ed0855

Address:

0xaf7067a1db0e99bdd00fd885b65cb73074ed0855

Received:8 241 376.61475896 shib

Sent:8 241 376.61475896 shib

Current balance:0 shib

Created:08.05.2021 21:14

Latest activity:12.06.2024 12:30

Incoming transactions:1

Outgoing transactions:1

Request address report

balance

Transactions list

Total: 2

12.06.2024 12:30

Hash:

0xc799d2f05f81bf82d2e69e0535bfd6708801ec88589c5bf7e16f30984de6de76

From:

0xaf7067a1db0e99bdd00fd885b65cb73074ed0855

8241376.614758958 SHIB

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

8241376.614758958 SHIB

Reports

Show detailed risks

Transactions list

Total: 2

12.06.2024 12:30

Hash:

0xc799d2f05f81bf82d2e69e0535bfd6708801ec88589c5bf7e16f30984de6de76

From:

0xaf7067a1db0e99bdd00fd885b65cb73074ed0855

8241376.614758958 SHIB

To:

0xfbeedcfe378866dab6abbafd8b2986f5c1768737

8241376.614758958 SHIB

08.05.2021 21:14

Hash:

0x758826635d1b72ed21ee6e27ca881e5a02c67bd61e80875a83f8222a8bdc9b48

From:

0x5764a6f2212d502bc5970f9f129ffcd61e5d7563

8241376.614758958 SHIB

Uniswap

To:

0xaf7067a1db0e99bdd00fd885b65cb73074ed0855

8241376.614758958 SHIB

Report cryptocurrency address