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Cryptocurrency address risks

SHIBA INU

SHIB

USD

Address:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

Address:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

balance

Transactions list

Total: 4841

23.06.2023 11:32

Hash:

0x54e1011ab4443d6dff505b3a073cf969b1e39e054de1bd641c5b65280fc75522

From:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

0.003377068785518041 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0.003377068785518041 ETH

Aave

23.06.2023 11:32

Hash:

0x54e1011ab4443d6dff505b3a073cf969b1e39e054de1bd641c5b65280fc75522

From:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

29678203000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

29678203000000000000 ERC20

Binance

14.04.2023 14:30

Hash:

0x234462a3ea01743b0b427152325fb1676c11d7eb773372474dd395eb9b236599

From:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

0.001368025997892926 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001368025997892926 ETH

Tether

14.04.2023 14:30

Hash:

0x234462a3ea01743b0b427152325fb1676c11d7eb773372474dd395eb9b236599

From:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

1052000 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

1052000 USDT

Binance

14.04.2023 14:29

Hash:

0x2fd6f1570f986d282ccea5e9710358a7026d7dbd7970f255197401293aaabc06

From:

0x483b04c80dc6d9b6d07eb2d584de66f73dac973d

400000 USDT

To:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

400000 USDT

14.04.2023 14:13

Hash:

0x5c2474852ffd7fd305fe0b59ee2b9ecbcb116a2e72aeb192abe7e70f456ae762

From:

0x483b04c80dc6d9b6d07eb2d584de66f73dac973d

652000 USDT

To:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

652000 USDT

14.04.2023 14:00

Hash:

0x403cee1f1e1dbeba2be53380b189ac5103055b6de92fd94118ededc8c1c394d9

From:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

0.00135752491325934 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00135752491325934 ETH

Tether

14.04.2023 14:00

Hash:

0x403cee1f1e1dbeba2be53380b189ac5103055b6de92fd94118ededc8c1c394d9

From:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

1100000 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

1100000 USDT

Binance

14.04.2023 13:46

Hash:

0xadaf94c203aa819df2a42a52725ea24dfaff654524fbeb0fa74b1190aa23218a

From:

0x1f9ec65ea983241bd41382f2d3195db5ffe6c904

1100000 USDT

To:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

1100000 USDT

14.04.2023 13:30

Hash:

0xda227e6504ea4b145246e06c894fe90d8cb720efff2653dbfa9f54a5b0051b47

From:

0xb74a0f45878f825611a0d5cce5fd4734624f0d28

0.001298687748432802 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001298687748432802 ETH

Tether

...

485

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