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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
Copy
Owners:
Prime Trust
balance

Transactions list

Total: 3065
Hash:
0xb44d8523fa3682fd4530c83f0945b2ed9f45789409373cb3fc6fb049ff3b0b8e
From:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 0.005352185532503968 ETH
Prime Trust
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.005352185532503968 ETH
0x
...
Hash:
0xb44d8523fa3682fd4530c83f0945b2ed9f45789409373cb3fc6fb049ff3b0b8e
From:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 483886419100000000000 ERC20
Prime Trust
To:
0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3
triang 483886419100000000000 ERC20
Uniswap
Hash:
0xb44d8523fa3682fd4530c83f0945b2ed9f45789409373cb3fc6fb049ff3b0b8e
From:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 741084 ERC20
Uniswap
To:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 741084 ERC20
Prime Trust
Hash:
0xab727fccd9fa96d566091e3e96ed6644a195c0ce6888a5fa9997eab1cce3aa18
From:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 0.00071296203494736 ETH
Prime Trust
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.00071296203494736 ETH
dYdX
Hash:
0x2eb45891a11c5bdf9fc085687c90c1448d09354d27b9db2ed8c98488d5cca897
From:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 0.004680441417222944 ETH
Prime Trust
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 0.004680441417222944 ETH
bridge
...
Hash:
0x2eb45891a11c5bdf9fc085687c90c1448d09354d27b9db2ed8c98488d5cca897
From:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 50000 USDC
Prime Trust
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 50000 USDC
bridge
...
Hash:
0x280d4f0a127064e740036eae238f76ed5a26d0503e73cc0ed2451e66744ba745
From:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 0.002238586085994132 ETH
Prime Trust
To:
0x0a992d191deec32afe36203ad87d7d289a738f81
triang 0.002238586085994132 ETH
Hash:
0x280d4f0a127064e740036eae238f76ed5a26d0503e73cc0ed2451e66744ba745
From:
0x0000000000000000000000000000000000000000
triang 50000 USDC
genesis
...
To:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 50000 USDC
Prime Trust
Hash:
0x66f471213f35b766369dc27cbd7bfe911ee57e7a7f17a9e87bce7fac6bc9524a
From:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 0.00092207050918329 ETH
Prime Trust
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00092207050918329 ETH
Circle
Hash:
0xb4f108ec6c629255d22241500208c215c0a2738cc6f7c848fa557cb9e5f40d42
From:
0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
triang 1.3801565571e+21 ERC20
Prime Trust
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.3801565571e+21 ERC20
Cow Swap
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307
Reports
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