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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
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balance

Transactions list

Total: 194
Hash:
0xfadad4e8b256e54b7cc64471136823948fc83d249b383748a0ce739ba2abc9c5
From:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
0.00033745574489154 ETH
To:
Shiba Inu
...
Hash:
0xfadad4e8b256e54b7cc64471136823948fc83d249b383748a0ce739ba2abc9c5
From:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
2100000 SHIB
To:
Hash:
0x316c16d2ffacbbb2530aa16e935fcdc5e8f82ebc6f2d5da54c7f319b092182a3
From:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
0.000598277372635038 ETH
To:
Hash:
0x316c16d2ffacbbb2530aa16e935fcdc5e8f82ebc6f2d5da54c7f319b092182a3
From:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
3.5e+24 ERC20
To:
Hash:
0x09d5abb13014ff8bfbf5ad2ae9b87162bf8d6caa08aa7d574714d9877d698ab5
From:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
0.00062048641694512 ETH
To:
Hash:
0x09d5abb13014ff8bfbf5ad2ae9b87162bf8d6caa08aa7d574714d9877d698ab5
From:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
1400.683435 USDC
To:
Hash:
0x67e0b3ad3e09c942581d76fa0da9c420d8dce09eda245f6f854cc6a7126492fe
From:
AeroSwap.io 2
To:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
1495.602927 USDC
Hash:
0x69b31ab3f504f94c7724a7d079eee65cc3adb6edeabb6a5362b7e0600d99400b
From:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
0.001221308818351606 ETH
To:
Hash:
0xcbca305d7beb72b6a9e6dcc0325650c5a762f15c3ac1981adef93045af2121b8
From:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
0.000635560736987074 ETH
To:
Shiba Inu
...
Hash:
0xcbca305d7beb72b6a9e6dcc0325650c5a762f15c3ac1981adef93045af2121b8
From:
0xb9fb3dacf9b1518bf83a9b95a9a24b70acf6fe4d
triang
1889458.2914634 SHIB
To:
1
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5
...
20
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