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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
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balance

Transactions list

Total: 4450
Hash:
0x3259cda40b41bce6d889188faf62380d996932ab03ecaed9e244492e1b8ecd03
From:
0xce90c4fdc8eebedb445c11d9515a49e9b6f378ca
triang
9.95e+21 ERC20
To:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
9.95e+21 ERC20
Hash:
0x590e7b16db91fdb6b7519f2f16a6baf915a0f0ae5116ee1bbcbb035c4da84c5a
From:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
0.00321011710828704 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00321011710828704 ETH
Uniswap
Hash:
0x590e7b16db91fdb6b7519f2f16a6baf915a0f0ae5116ee1bbcbb035c4da84c5a
From:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
2e+22 ERC20
To:
0x93236881cbe546de9d46750316942d0821df6ce2
triang
2e+22 ERC20
Hash:
0x590e7b16db91fdb6b7519f2f16a6baf915a0f0ae5116ee1bbcbb035c4da84c5a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2285.053913 USDC
Uniswap
To:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
2285.053913 USDC
Hash:
0xb8a4b15b6dbedd685716b960e31cb3c6a257865b802985956692cc035fcf8ea3
From:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
0.000677151512343512 ETH
To:
0x19247618d79e3fc4d4866169789e4b8eedef52e6
triang
0.000677151512343512 ETH
Hash:
0x76c407d687f3f256e0ed62593e8da5b20b1df0f81e7cd5e1c83d96b66fda6da8
From:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
0.00366298795921131 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00366298795921131 ETH
Uniswap
Hash:
0x76c407d687f3f256e0ed62593e8da5b20b1df0f81e7cd5e1c83d96b66fda6da8
From:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
2e+22 ERC20
To:
0x93236881cbe546de9d46750316942d0821df6ce2
triang
2e+22 ERC20
Hash:
0x76c407d687f3f256e0ed62593e8da5b20b1df0f81e7cd5e1c83d96b66fda6da8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2295.208075 USDC
Uniswap
To:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
2295.208075 USDC
Hash:
0x477e647eb4f2a6bd19992780796fb62c0055f5f4072a34c6780ab855d0e6b180
From:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
0.002965443501402935 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002965443501402935 ETH
Uniswap
Hash:
0x477e647eb4f2a6bd19992780796fb62c0055f5f4072a34c6780ab855d0e6b180
From:
0xfaf6a8973e5a16d5b722b1d3b9a5613a627af974
triang
100000000000000000000 ERC20
To:
0xcb37089fc6a6faff231b96e000300a6994d7a625
triang
100000000000000000000 ERC20
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