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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
Copy
balance

Transactions list

Total: 168
Hash:
0xdfe1539ba3fe476cedc74850a1396b693d380ee71e4925d1ec8e4bb4d3be44fe
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
0.044065000465164 ETH
To:
0x49975cf1abf92a15f2ee04a56389ee25a5272959
triang
0.044065000465164 ETH
Hash:
0xf198b32da1a688301f99cfc12db6b867fe4662996e6ce139ca83e8e154dbb4a6
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
0.000405559516131952 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000405559516131952 ETH
Uniswap
...
Hash:
0xf198b32da1a688301f99cfc12db6b867fe4662996e6ce139ca83e8e154dbb4a6
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
700.60618 UNI
To:
0x49975cf1abf92a15f2ee04a56389ee25a5272959
triang
700.60618 UNI
Hash:
0xe17119b11491db872310b37fffa81d7801e99fa2a0390a6835c68c065abf6cbb
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
0.000540386049430904 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000540386049430904 ETH
Uniswap
...
Hash:
0xe17119b11491db872310b37fffa81d7801e99fa2a0390a6835c68c065abf6cbb
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
700 UNI
To:
0x49975cf1abf92a15f2ee04a56389ee25a5272959
triang
700 UNI
Hash:
0x15ccb0d09e81a294fae3f8e7cc5231560592216687278d7d08e6cc27f49535d3
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
0.003948650963431 ETH
To:
0x49975cf1abf92a15f2ee04a56389ee25a5272959
triang
0.003948650963431 ETH
Hash:
0x258bb5ce9431ad4efcc1d62d546c8bff23a8dfd3881b81fa778d663b00e7de65
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
0.00071836657296232 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00071836657296232 ETH
Circle
Hash:
0x258bb5ce9431ad4efcc1d62d546c8bff23a8dfd3881b81fa778d663b00e7de65
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
242.70345 USDC
To:
0xc288425dfa65f34565f1436750084b4f8607ec44
triang
242.70345 USDC
Hash:
0xae5f721b70bacb2fedcdf02cd0b5971aab1f4bfe14e505131435f74d91b2d75b
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
0.00080916908503552 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00080916908503552 ETH
Circle
Hash:
0xae5f721b70bacb2fedcdf02cd0b5971aab1f4bfe14e505131435f74d91b2d75b
From:
0x5d379c39ac75eac327c4b50439f1f6b59326c209
triang
175.33042 USDC
To:
0xc288425dfa65f34565f1436750084b4f8607ec44
triang
175.33042 USDC
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17
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