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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

Address:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

balance

Transactions list

Total: 9

22.07.2023 07:24

Hash:

0xaae43c7319c3824607156e0d6498383bf2c690684abddd23989ebcbb0c0769bc

From:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

42.37 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

42.37 USDC

22.07.2023 07:23

Hash:

0x90afe643356fbba3cfb7d6da0c1be2b129e1437b215fea266c69fd0585b033be

From:

0xdbc810dada506997f6aadb07ddf07f388d1afae1

42.37 USDC

Voyager Digital

To:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

42.37 USDC

15.07.2023 00:09

Hash:

0xbfc0d6aa2cbfa45326110c20fb9ca4b994ec8d358ec3ec4b54177033f376a09a

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

869580000000000000 ERC20

To:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

869580000000000000 ERC20

14.07.2023 23:53

Hash:

0x951537e518c28f3db56de63774292d88d33eb9370d68a6fab8c981073efdb906

From:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

572381400000000000000 ERC20

To:

0xa054611c5b224a5f4ce93ac2a5f8d0ed17813402

572381400000000000000 ERC20

14.07.2023 23:51

Hash:

0x78758d9921776fbe3f0a6267cbef3904cc1255364ee185ae7572438d9407c4db

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

572381400000000000000 ERC20

To:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

572381400000000000000 ERC20

14.07.2023 23:27

Hash:

0xaeb25486a624414f4a6aece8a192af40737c95ce187b7b239b783542de0df6bc

From:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

229664000000000000000 ERC20

To:

0x10eff6869391417bf83770e6245d298ed58ded02

229664000000000000000 ERC20

14.07.2023 23:25

Hash:

0x08b9d9ec8b46917d96d0b8ccd1d891c0742d193e73f40c51a85eeda4ca118053

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

229664000000000000000 ERC20

To:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

229664000000000000000 ERC20

14.07.2023 22:25

Hash:

0x7969df10d3111ba425b200a2ca1f052a19994988fd55cd89f2d9e7885afb6c88

From:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

19462090.03 SHIB

To:

0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26

19462090.03 SHIB

14.07.2023 22:23

Hash:

0x817ef9ad8802327444f96c7cbe37a9e8198fb7018e71da280dc99d9226a534d9

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

19462090.03 SHIB

To:

0xbfa6f640ebc79ea9d37f97603989516cc85aa30d

19462090.03 SHIB

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