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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

Address:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

balance

Transactions list

Total: 79

16.07.2022 12:30

Hash:

0xb391c67d3a0941a25c5eca33e0b3b501736c7ccfc4fdaf1a6f4fe1586674a0de

From:

0x3e40d73eb977dc6a537af587d48316fee66e9c8c

6000 ERC20

lido

To:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

6000 ERC20

20.03.2022 10:24

Hash:

0xba502b92611cad1d93688057b285ef0693130fffd9c2564709fe3d6bb4a64fc2

From:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

0.000662269827639 ETH

To:

0x030f249879c79331b7a154c48e27eedcd972bde9

0.000662269827639 ETH

21.10.2021 06:32

Hash:

0xe86983747d364a7df9a261efa689ceed5e9734cc5417d788d6713cdff863dd58

From:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

0.12474203865843501 ETH

To:

0x980cffcf9bb9bddb4511a876636c01ec1ab0571b

0.12474203865843501 ETH

21.10.2021 06:31

Hash:

0xfb280f6cc8125130bac9399331b5707246c4889fe7cf2bb6b3c8586005a124f5

From:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

0.002643056984208024 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.002643056984208024 ETH

Polygon (Matic): Matic Token

21.10.2021 06:31

Hash:

0xfb280f6cc8125130bac9399331b5707246c4889fe7cf2bb6b3c8586005a124f5

From:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

10791.896879700198 MATIC

To:

0x980cffcf9bb9bddb4511a876636c01ec1ab0571b

10791.896879700198 MATIC

21.10.2021 06:29

Hash:

0xc6f6e12e8700edbfd1872184f1e94367073435270e9a716f90a91435bc1a6264

From:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

0.00856644298971238 ETH

To:

0x40ea81066321da24af02f87e05ded5b85e79e437

0.00856644298971238 ETH

21.10.2021 06:29

Hash:

0xc6f6e12e8700edbfd1872184f1e94367073435270e9a716f90a91435bc1a6264

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

10769.827046173532 MATIC

Polygon (Matic)

To:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

10769.827046173532 MATIC

20.10.2021 01:39

Hash:

0x612e010c5a6851b55cd5ad5d778aae0127fcccb447f903d44afc5bb220d66b85

From:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

0.015719362185068596 ETH

To:

0x40ea81066321da24af02f87e05ded5b85e79e437

0.015719362185068596 ETH

20.10.2021 01:39

Hash:

0x612e010c5a6851b55cd5ad5d778aae0127fcccb447f903d44afc5bb220d66b85

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

2.4887204721218112 MATIC

Polygon (Matic)

To:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

2.4887204721218112 MATIC

20.10.2021 01:39

Hash:

0x612e010c5a6851b55cd5ad5d778aae0127fcccb447f903d44afc5bb220d66b85

From:

0xb5fae3522d2a24d80b569aaeec185de04f67be48

1.076982704617353e+22 ERC20

To:

0x0000000000000000000000000000000000000000

1.076982704617353e+22 ERC20

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