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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
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balance

Transactions list

Total: 3762
Hash:
0x073b9ba3b85a30e853bb6ff569a343104b06055819687ca574699b11c9ed05dd
From:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
0.003356080422349818 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003356080422349818 ETH
Uniswap
Hash:
0x073b9ba3b85a30e853bb6ff569a343104b06055819687ca574699b11c9ed05dd
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06709782373836237 ETH
Uniswap
To:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
0.06709782373836237 ETH
Hash:
0x073b9ba3b85a30e853bb6ff569a343104b06055819687ca574699b11c9ed05dd
From:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
152657254770163480000 ERC20
To:
0x9391b14ac76e0949691499edbfa35cf3d4d79b7e
triang
152657254770163480000 ERC20
Uniswap
Hash:
0x93095e760dcb9214c8f03a0355716f4a1b960ad2c81453e967f5893146cc2104
From:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
0.000517747204225734 ETH
To:
0x8798249c2e607446efb7ad49ec89dd1865ff4272
triang
0.000517747204225734 ETH
SushiSwap
Hash:
0x2941450dfea005aa00ae4da89548ebaca1c3190d926d4726cc26fd0a0c1aaee0
From:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
0.000548255219900296 ETH
To:
0xdd3b11ef34cd511a2da159034a05fcb94d806686
triang
0.000548255219900296 ETH
Hash:
0x7d06aab726be0a85ff9a89c939ad5c77910fb78aefe0747cbca30ea7aab35133
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.20562284059395508 ETH
To:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
0.20562284059395508 ETH
Hash:
0xdca9c178338113dd4c4061774f30eeab1864708eed9eed435653fd711382c001
From:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
0.00050140787543836 ETH
To:
0xdd3b11ef34cd511a2da159034a05fcb94d806686
triang
0.00050140787543836 ETH
Hash:
0x7d06aab726be0a85ff9a89c939ad5c77910fb78aefe0747cbca30ea7aab35133
From:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
0.00192377403054594 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.00192377403054594 ETH
MetaMask
Hash:
0x7d06aab726be0a85ff9a89c939ad5c77910fb78aefe0747cbca30ea7aab35133
From:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
8.012973212599113e+27 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
8.012973212599113e+27 ERC20
Hash:
0xce66ce6c140b77ea470e40203cf655a1c14e7f288f6fa0c304a33eb6ccc39fc8
From:
0x5bdb04e9c760123f40512ee46b672577c0bd4905
triang
0.16325933973816067 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.16325933973816067 ETH
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