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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
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balance

Transactions list

Total: 132
Hash:
0x38b8193743f7d511b32a1e63766d330777a22678a2c7b6ddbcf36027603e06b4
From:
0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1
triang 0.12130371285487708 ETH
AeroSwap.io 2
To:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 0.12130371285487708 ETH
Hash:
0x69d9bbcfb8c1fee9e856d7f80a9607af4b0e2a5180b2a2cafe509a8b75c5eba6
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 132840000 ERC20
Hash:
0xd49390be34fd48613160b53fdae42e17ad385cd33530152f8fb2bcabb6bdcfc7
From:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 0.000928983988094976 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.000928983988094976 ETH
gold
...
Hash:
0xd49390be34fd48613160b53fdae42e17ad385cd33530152f8fb2bcabb6bdcfc7
From:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 499900000000000000 ERC20
To:
0xdd659d6d558b5288f32bf94df421efa9c6adf6fb
triang 499900000000000000 ERC20
Hash:
0xd49390be34fd48613160b53fdae42e17ad385cd33530152f8fb2bcabb6bdcfc7
From:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 100000000000000 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 100000000000000 ERC20
Hash:
0xd462011f5d853bc0c095d3e0b7c08b3fd48b6000d590ece6cfcb9273dfc4e040
From:
0x18aaa7115705e8be94bffebde57af9bfc265b998
triang 24560 ERC20
music
...
To:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 24560 ERC20
Hash:
0x9a2d001cb2fd9f9cc1850990956d6965605c27ffceb5b0425c2203cb0ef0b9bc
From:
0x18aaa7115705e8be94bffebde57af9bfc265b998
triang 13000 ERC20
music
...
To:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 13000 ERC20
Hash:
0x8fff3039120d5a2314d88da7882fc7d95b9e195806bb2e4d22a3291394cf90c0
From:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 0.003482705266552832 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.003482705266552832 ETH
gold
...
Hash:
0x8fff3039120d5a2314d88da7882fc7d95b9e195806bb2e4d22a3291394cf90c0
From:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 499900000000000000 ERC20
To:
0xdd659d6d558b5288f32bf94df421efa9c6adf6fb
triang 499900000000000000 ERC20
Hash:
0x8fff3039120d5a2314d88da7882fc7d95b9e195806bb2e4d22a3291394cf90c0
From:
0x5daeb2b39350a234af9104c02c8e4bb6f78c6bc9
triang 100000000000000 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 100000000000000 ERC20
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14
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