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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xda979db2177b1534af4bf0fbad27844d28b7b207
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balance

Transactions list

Total: 363
Hash:
0x23606bb8fc8b3f02ae6ac50a9a95223e866933117c4d5979b750d011521b4753
From:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 0.001105596118221567 ETH
To:
0x56fb26a1178298c4f50d484ba6b4e1b83d657803
triang 0.001105596118221567 ETH
Hash:
0x64cefbc9ae9725e15f75f2a09438b4d0fce3c9a6b14991df677a69d0af7a3ffa
From:
0xcdd9ea6f3a7b298fde5419db647b69c1f9e194c2
triang 0.000817686392683674 ETH
To:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 0.000817686392683674 ETH
Hash:
0x575a8953a7b1896f27c44b473f55da744a75e3c2210953b0b44e4f7542f15510
From:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 0.001599791496029373 ETH
To:
0xcdd9ea6f3a7b298fde5419db647b69c1f9e194c2
triang 0.001599791496029373 ETH
Hash:
0xe4a5189bb7f011846dddb9027c7a2ae99e7c60d86dbdb93ade6a28f5d6eab66b
From:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 0.191073648901641 ETH
To:
0x58e5796faa5eb3b8cabb540441126cd7a91386e2
triang 0.191073648901641 ETH
Hash:
0x0cdac2ef1ada2292a4e4d14e0f2cfd20f9faba72448f9b3c879c0559ca5df3bb
From:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 0.000312867366527344 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000312867366527344 ETH
Compound
Hash:
0x0cdac2ef1ada2292a4e4d14e0f2cfd20f9faba72448f9b3c879c0559ca5df3bb
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.18315 ETH
Compound
To:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 0.18315 ETH
Hash:
0xf8172fb752462731ba1650782bced41975af858abc14861d835e8a922ffd1637
From:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 0.002341921701878262 ETH
To:
0x00000000006c3852cbef3e08e8df289169ede581
triang 0.002341921701878262 ETH
opensea
...
Hash:
0xf8172fb752462731ba1650782bced41975af858abc14861d835e8a922ffd1637
From:
0x14aa7cafb8871cafa3e02688b66150a8ec338579
triang 198000000000000000 ERC20
To:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 198000000000000000 ERC20
Hash:
0xf8172fb752462731ba1650782bced41975af858abc14861d835e8a922ffd1637
From:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 1590 ERC20
To:
0x14aa7cafb8871cafa3e02688b66150a8ec338579
triang 1590 ERC20
Hash:
0xf8172fb752462731ba1650782bced41975af858abc14861d835e8a922ffd1637
From:
0xda979db2177b1534af4bf0fbad27844d28b7b207
triang 4950000000000000 ERC20
To:
0x0000a26b00c1f0df003000390027140000faa719
triang 4950000000000000 ERC20
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37
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