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Ethereum

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USDC (ERC20)

Shiba Inu

Uniswap

Cryptocurrency address risks

SHIBA INU

SHIB

USD

Address:

0xc20312acc38fed975076d20a2306bc4f641118d9

Address:

0xc20312acc38fed975076d20a2306bc4f641118d9

balance

Transactions list

Total: 221

02.12.2024 08:59

Hash:

0x990aa3c0be3b14d253fe5bdc4cd169c58c38e3889479ce2f83c054af35380da0

From:

0xc20312acc38fed975076d20a2306bc4f641118d9

0.00064584726730524 ETH

To:

0x3593d125a4f7849a1b059e64f4517a86dd60c95d

0.00064584726730524 ETH

MANTRA DAO

...

02.12.2024 08:59

Hash:

0x990aa3c0be3b14d253fe5bdc4cd169c58c38e3889479ce2f83c054af35380da0

From:

0xc20312acc38fed975076d20a2306bc4f641118d9

1.0155635123051279e+21 ERC20

To:

0x9c3f21f4b86a42aaac905f077529aa3dc68bb982

1.0155635123051279e+21 ERC20

Binance

02.12.2024 08:55

Hash:

0x3418e433a58a098a1e5cabe774845e7313a942c0c409759f3b62a0ad5defef58

From:

0xc20312acc38fed975076d20a2306bc4f641118d9

0.007571461093864248 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.007571461093864248 ETH

1inch.Exchange

02.12.2024 08:55

Hash:

0x3418e433a58a098a1e5cabe774845e7313a942c0c409759f3b62a0ad5defef58

From:

0xc20312acc38fed975076d20a2306bc4f641118d9

617376326200000000000 ERC20

To:

0xf313b370d28760b98a2e935e56be92feb2c4ec04

617376326200000000000 ERC20

02.12.2024 08:55

Hash:

0x3418e433a58a098a1e5cabe774845e7313a942c0c409759f3b62a0ad5defef58

From:

0x1111111254eeb25477b68fb85ed929f73a960582

4952.332024 USDT

1inch.Exchange

To:

0xc20312acc38fed975076d20a2306bc4f641118d9

4952.332024 USDT

02.12.2024 08:54

Hash:

0x412b26f9cc0f40e5690b109170f9b70c2c092c182aeb45283b498398a9c0053b

From:

0xc20312acc38fed975076d20a2306bc4f641118d9

0.001511786940141138 ETH

To:

0x3593d125a4f7849a1b059e64f4517a86dd60c95d

0.001511786940141138 ETH

MANTRA DAO

...

02.12.2024 08:54

Hash:

0x412b26f9cc0f40e5690b109170f9b70c2c092c182aeb45283b498398a9c0053b

From:

0xc20312acc38fed975076d20a2306bc4f641118d9

14357487694872097000 ERC20

To:

0x9c3f21f4b86a42aaac905f077529aa3dc68bb982

14357487694872097000 ERC20

Binance

02.12.2024 08:37

Hash:

0x86de68ef6c130e83d74c64a37316aeb2b5d13f0d212731a7a9ff7fb0e2f3e6c5

From:

0xc20312acc38fed975076d20a2306bc4f641118d9

0.000872317731695595 ETH

To:

0x4b9278b94a1112cad404048903b8d343a810b07e

0.000872317731695595 ETH

02.12.2024 08:37

Hash:

0x86de68ef6c130e83d74c64a37316aeb2b5d13f0d212731a7a9ff7fb0e2f3e6c5

From:

0xc20312acc38fed975076d20a2306bc4f641118d9

625146200000000000000 ERC20

To:

0x9c3f21f4b86a42aaac905f077529aa3dc68bb982

625146200000000000000 ERC20

Binance

02.12.2024 08:29

Hash:

0xb6d314f931f3ef9da6a5d9c9c83f2b4ccd957f045575824fa5966522e0a35eba

From:

0xc20312acc38fed975076d20a2306bc4f641118d9

0.000728959216108886 ETH

To:

0x4691937a7508860f876c9c0a2a617e7d9e945d4b

0.000728959216108886 ETH

trading

...

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