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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
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balance

Transactions list

Total: 1401
Hash:
0xaca0b43a0d4563e10b9670ec916ce15defe052bb07f916ae78b16f9fcab9a29e
From:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
0.44064494247520253 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.44064494247520253 ETH
Hash:
0x3f425ca9205b1f02cf6b652ef20662174dd5dfeb1c2f9b6c98080bdd51663f0b
From:
0x2b3fed49557bd88f78b898684f82fbb355305dbb
triang
0.4360932 ETH
To:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
0.4360932 ETH
Hash:
0x3e53d6826d55f4f903051a6ef5d00993943c0187dd0cf0020a3647a06a09a137
From:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
0.06019859732179625 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.06019859732179625 ETH
Hash:
0x662d66caa89df204ec51c9406d1516db1f7b9b93a21beff9cc88c77018012bd6
From:
0xcda72070e455bb31c7690a170224ce43623d0b6f
triang
0.0425 ETH
Foundation.app
To:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
0.0425 ETH
Hash:
0x662d66caa89df204ec51c9406d1516db1f7b9b93a21beff9cc88c77018012bd6
From:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
0.001187811881800424 ETH
To:
0xcda72070e455bb31c7690a170224ce43623d0b6f
triang
0.001187811881800424 ETH
Foundation.app
Hash:
0xbc2e4ae5308e2da8dc98b72ffa6b9f46c52901d31ed27e6cc31f08a4ab93ea07
From:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
0.00051740568199658 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00051740568199658 ETH
Circle
Hash:
0xbc2e4ae5308e2da8dc98b72ffa6b9f46c52901d31ed27e6cc31f08a4ab93ea07
From:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
1579.489968 USDC
To:
0xa04cdca10cbb81a71cbcb2501775dac8f425b1da
triang
1579.489968 USDC
Hash:
0x64cd990dde5673ec8fa95d7c698b9c4d026940e59bb1ad574ac861331107fed7
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
1579.489968 USDC
To:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
1579.489968 USDC
Hash:
0x0ea7816f2e99d51a583e910186e394a74af09d1ba1a306a65de7ada7ee91804a
From:
0xec876db33e7083d9ddcaf210a92c5b0182f8b2f8
triang
60000000000000 ERC20
To:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
60000000000000 ERC20
Hash:
0xe45ad16605f8496f3ea07745c1cdb3e9114cfe123e286c867091701032afbda5
From:
0xd8f24f5f0382e197c1e87ad82b357209383470cf
triang
0.0025 ETH
To:
0xafaca46f253c85d4ba372f82a8a4f4b0dd5d7dfc
triang
0.0025 ETH
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141
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