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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xba00428de2a663e53acbda5db94f60073630e590
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balance

Transactions list

Total: 210
Hash:
0x0282c38beb45139c5ec77d9604454a6c8826bdc89235d359abc151443d33cc90
From:
0xba00428de2a663e53acbda5db94f60073630e590
triang 1.2329008223246447 ETH
To:
Hash:
0x2b87fe2566193f1dc204a46067e10ea11eef8f56869eb7e509850a90bb3a0aff
From:
0xba00428de2a663e53acbda5db94f60073630e590
triang 0.00097569727224368 ETH
To:
governance
...
Hash:
0x2b87fe2566193f1dc204a46067e10ea11eef8f56869eb7e509850a90bb3a0aff
From:
0xba00428de2a663e53acbda5db94f60073630e590
triang 2.044791984057964e+21 ERC20
To:
0x7f478a229f9e61a09bf0f38ed3f7863b17f0aac6
triang 2.044791984057964e+21 ERC20
Hash:
0x2b1df41d446ff0bf82b45f8071dfcd3c3556a02ef27f4e8a17297b304f96af97
From:
0xba00428de2a663e53acbda5db94f60073630e590
triang 0.00093677179227075 ETH
To:
Shiba Inu
...
Hash:
0x2b1df41d446ff0bf82b45f8071dfcd3c3556a02ef27f4e8a17297b304f96af97
From:
0xba00428de2a663e53acbda5db94f60073630e590
triang 330095858.82 SHIB
To:
Hash:
0x0761d448fc62b10581adb062596f8f59574f729e510fcfc31d3f9f0d947dce57
From:
0xba00428de2a663e53acbda5db94f60073630e590
triang 0.000834542774321508 ETH
To:
Hash:
0x0761d448fc62b10581adb062596f8f59574f729e510fcfc31d3f9f0d947dce57
From:To:
0xba00428de2a663e53acbda5db94f60073630e590
triang 69907772178648910000 ERC20
Hash:
0xe1b475ac0b293ed100d8f1901ce753cb839a0b4253a1d30f19953e2e91ea1622
From:To:
0xba00428de2a663e53acbda5db94f60073630e590
triang 330095858.82 SHIB
Hash:
0x62367534179bc706a66e9883c876eb98bad85bab484d9f319bc78f08a70a7bd6
From:To:
0xba00428de2a663e53acbda5db94f60073630e590
triang 400000000 ERC20
Hash:
0x6f2b249379e5907250c6275290e146567d457ac0a3e98523439fffd3e0ff01d9
From:
Saitama: Deployer
To:
0xba00428de2a663e53acbda5db94f60073630e590
triang 25660844309668 ERC20
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