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Cryptocurrency address risks

SHIBA INU

SHIB

SHIB

USD

Address:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

Address:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

balance

Transactions list

Total: 14

11.12.2021 09:39

Hash:

0x22be82016a797588498de720303b7f1dbbf83e46b99a73fe93d5ac7e0da251df

From:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

0.002193597 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.002193597 ETH

Shiba Inu

11.12.2021 09:39

Hash:

0x22be82016a797588498de720303b7f1dbbf83e46b99a73fe93d5ac7e0da251df

From:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

5880481.80671498 SHIB

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

5880481.80671498 SHIB

11.12.2021 09:21

Hash:

0x2907e94c10a4db6936e2d6a7614597929c8eac36d7120cf0338df8548d98c767

From:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

0.00243726 ETH

To:

0xe41d2489571d322189246dafa5ebde1f4699f498

0.00243726 ETH

dex

11.12.2021 09:21

Hash:

0x2907e94c10a4db6936e2d6a7614597929c8eac36d7120cf0338df8548d98c767

From:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

174270793550000000000 ERC20

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

174270793550000000000 ERC20

11.12.2021 09:03

Hash:

0x5f2d21f5d1c8d186b4d779c51eb02b2e505bb789d2ac58a5b38dd048db5e2e1a

From:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

722414118590000000000 ERC20

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

722414118590000000000 ERC20

11.12.2021 09:03

Hash:

0x5f2d21f5d1c8d186b4d779c51eb02b2e505bb789d2ac58a5b38dd048db5e2e1a

From:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

0.002799846 ETH

To:

0xc944e90c64b2c07662a292be6244bdf05cda44a7

0.002799846 ETH

data

11.12.2021 08:56

Hash:

0xca3a2aeb602b2174ccdfb8f6d73ccd17aba8dacc7f1e0bd5e0a74b2f907c81ab

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.0084 ETH

To:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

0.0084 ETH

11.12.2021 08:38

Hash:

0xac0a0d489c5e483965d2f28a8108a7ff8fcd2a207f1f868a347d4b08fa16cbee

From:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

0.00236416 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00236416 ETH

Polygon (Matic): Matic Token

11.12.2021 08:38

Hash:

0xac0a0d489c5e483965d2f28a8108a7ff8fcd2a207f1f868a347d4b08fa16cbee

From:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

170.56029675 MATIC

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

170.56029675 MATIC

11.12.2021 08:38

Hash:

0xaae07108d506f8d8bbcb0df3c7bbbef6da7eab1900f999c3bee8f2701de071e1

From:

0xab5c66752a9e8167967685f1450532fb96d5d24f

174270793550000000000 ERC20

To:

0xd2b4b0b1beb35a8812296fb8ca8e29a92ddb81bb

174270793550000000000 ERC20

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