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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xd055f0e6f64f51ff6409e82976497375b3046001
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balance

Transactions list

Total: 70
Hash:
0x5fb5c6c81ba965ae936e3e23ab1f4679c62273626614fdee13b45daad13f3a35
From:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 0.00024461789882719 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 0.00024461789882719 ETH
Hash:
0x5fb5c6c81ba965ae936e3e23ab1f4679c62273626614fdee13b45daad13f3a35
From:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 1.33532258171e+21 ERC20
To:
0x41f047f26234062291893c50afbbc0e256ccfb4e
triang 1.33532258171e+21 ERC20
Hash:
0xe5d9803c7fe0ced458ed1cf2f94023cc59ce99bfb6358f3d7ae10528497ec827
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 132840000 ERC20
Hash:
0x3e6d7a2f2f4c568799fbaa737c49336d1e3ff68d5bde0ece8fea08b85f50d6ad
From:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 0.000391121376678336 ETH
To:
0x8290333cef9e6d528dd5618fb97a76f268f3edd4
triang 0.000391121376678336 ETH
Ankr Network (ANKR)
...
Hash:
0x3e6d7a2f2f4c568799fbaa737c49336d1e3ff68d5bde0ece8fea08b85f50d6ad
From:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 2.6031e+21 ERC20
To:
0x35569b8aca6cb790d822da9106a687ba87a0584e
triang 2.6031e+21 ERC20
Hash:
0x8292bd292587d8e7d4934df1f90d2f45b592723effba942ab5f57bdc53767b6f
From:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 0.00044004437194388 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.00044004437194388 ETH
Aave
Hash:
0x8292bd292587d8e7d4934df1f90d2f45b592723effba942ab5f57bdc53767b6f
From:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 1090400000000000000 ERC20
To:
0x35569b8aca6cb790d822da9106a687ba87a0584e
triang 1090400000000000000 ERC20
Hash:
0x289d78bb94c69d51b6d2b0b334ba4ac71f07d39020253aabe9c4874f734248fe
From:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 0.00134830087803576 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.00134830087803576 ETH
Kwenta
...
Hash:
0x289d78bb94c69d51b6d2b0b334ba4ac71f07d39020253aabe9c4874f734248fe
From:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 158536226880000000000 ERC20
To:
0x35569b8aca6cb790d822da9106a687ba87a0584e
triang 158536226880000000000 ERC20
Hash:
0xe83697e92fd9948cb4e1b17e5e1e968b74c4dc1624153b0ad29c1136e94de95f
From:
0xd055f0e6f64f51ff6409e82976497375b3046001
triang 0.000788869771074588 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000788869771074588 ETH
Polygon (Matic): Matic Token
...
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