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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xca74f404e0c7bfa35b13b511097df966d5a65597
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balance

Transactions list

Total: 645047
Hash:
0xeb80b7f7f1093fc5ac8abc6542ba4a56ce0f7ee1d5e28a6fe5a12d072c703a4f
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 915464891468688 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 915464891468688 ETH
Hash:
0xeb80b7f7f1093fc5ac8abc6542ba4a56ce0f7ee1d5e28a6fe5a12d072c703a4f
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.1 ERC20
To:
0x608d2efd1602a68ce3c35af94ceff0e062b2e39b
triang 0.1 ERC20
Hash:
0xeb80b7f7f1093fc5ac8abc6542ba4a56ce0f7ee1d5e28a6fe5a12d072c703a4f
From:
0x608d2efd1602a68ce3c35af94ceff0e062b2e39b
triang 0.000041248468429919 ERC20
To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.000041248468429919 ERC20
Hash:
0xba11537ba6a609bff2e2125f698bb7773c6ce5d1f72110a19052eafe1f7a80af
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 765380095878737 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 765380095878737 ETH
Hash:
0xba11537ba6a609bff2e2125f698bb7773c6ce5d1f72110a19052eafe1f7a80af
From:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 4.992609338819432 ERC20
Uniswap
To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 4.992609338819432 ERC20
Hash:
0xba11537ba6a609bff2e2125f698bb7773c6ce5d1f72110a19052eafe1f7a80af
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 1.7247075e-11 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 1.7247075e-11 ERC20
Uniswap
Hash:
0x5584df929af156a9f57617f02864f974421a886900d9c84a174fdc44c14b428c
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 1846959021551644 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 1846959021551644 ETH
bridge
...
Hash:
0x5584df929af156a9f57617f02864f974421a886900d9c84a174fdc44c14b428c
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 1.7247045e-11 ERC20
bridge
...
To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 1.7247045e-11 ERC20
Hash:
0xc399f160140e6d11401512d87debb567571af861afde2468af5a693672cb10a8
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 1500000000000000000 ERC20
To:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang 1500000000000000000 ERC20
Hash:
0xc399f160140e6d11401512d87debb567571af861afde2468af5a693672cb10a8
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.002126829735924143 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.002126829735924143 ETH
Paraswap V5
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64505
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