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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0xafd12d3ebde481df3447dd1e537d7438aac83571

Address:

0xafd12d3ebde481df3447dd1e537d7438aac83571

balance

Transactions list

Total: 18

10.05.2024 10:11

Hash:

0xde57a1b4cef3ece5e23a29fbade5a5951b8b2bcb76abf0394c3b222dc81fe7a5

From:

0xafd12d3ebde481df3447dd1e537d7438aac83571

4300000 SHIB

To:

0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168

4300000 SHIB

Show more

Reports

Show detailed risks

Transactions list

Total: 18

10.05.2024 10:11

Hash:

0xde57a1b4cef3ece5e23a29fbade5a5951b8b2bcb76abf0394c3b222dc81fe7a5

From:

0xafd12d3ebde481df3447dd1e537d7438aac83571

4300000 SHIB

To:

0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168

4300000 SHIB

10.05.2024 10:10

Hash:

0x6292ce4ebc6a93e94061000f5e298aafa8d3742ca021ba40c95148ff419f4a7d

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

3646119.336514333 SHIB

To:

0xafd12d3ebde481df3447dd1e537d7438aac83571

3646119.336514333 SHIB

10.05.2024 10:07

Hash:

0x37a9a5dfb41081af45713764fc4b66951700227da51fad36923167ad153a2f7e

From:

0xafd12d3ebde481df3447dd1e537d7438aac83571

2000000 SHIB

To:

0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168

2000000 SHIB

04.03.2024 17:08

Hash:

0x3b210e080da30e1896ac759fc5a138e34250c19bb893f64a32a06a0800c1be87

From:

0xafd12d3ebde481df3447dd1e537d7438aac83571

7000000 SHIB

To:

0x811beed0119b4afce20d2583eb608c6f7af1954f

7000000 SHIB

01.01.2024 10:54

Hash:

0xdab0836f2552957b805cd52cdf7fffa071b5b3835bda9975123a366cbf31b401

From:

0xafd12d3ebde481df3447dd1e537d7438aac83571

20000000 SHIB

To:

0x811beed0119b4afce20d2583eb608c6f7af1954f

20000000 SHIB

18.02.2023 10:53

Hash:

0x1786966d426fc9b3f74538b58a1352fb6831adcc332aab7173e62b2c23d2dde3

From:

0xafd12d3ebde481df3447dd1e537d7438aac83571

45000000 SHIB

To:

0x811beed0119b4afce20d2583eb608c6f7af1954f

45000000 SHIB

18.02.2023 10:44

Hash:

0xbd6c6490acf323c1ab6b738f859ed8cd3bc1e70f29d772c61ee3417faccef688

From:

0xafd12d3ebde481df3447dd1e537d7438aac83571

35000000 SHIB

To:

0x811beed0119b4afce20d2583eb608c6f7af1954f

35000000 SHIB

18.01.2023 09:40

Hash:

0x11f9d0cf021064539673c89cb9c14864537b4a83867d8d4d76dfb4d04e0975ad

From:

0xafd12d3ebde481df3447dd1e537d7438aac83571

70000000 SHIB

To:

0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec

70000000 SHIB

04.12.2022 13:34

Hash:

0xbbf48476abaa6e37d9a3340ac564d86499b2b80acc551de3fc38c204877daf18

From:

0xafd12d3ebde481df3447dd1e537d7438aac83571

120000000 SHIB

To:

0x811beed0119b4afce20d2583eb608c6f7af1954f

120000000 SHIB

05.06.2022 08:55

Hash:

0x84bddc55e9097aef2a25ff19a08cd186d706ce0a89f36f33684b654b20c4120b

From:

0x103acae4750c3826f1c8e9f1cb3f43f5fdcd9ee1

150000000 SHIB

To:

0xafd12d3ebde481df3447dd1e537d7438aac83571

150000000 SHIB

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