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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5ef841e12766719d0c464d55f66bde1c46016cac
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balance

Transactions list

Total: 1001
Hash:
0x4d29a21316f85d2f95e8b71c2ca08f89c34dd0a997702d0cd97ef393881d688e
From:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 0.228667000030639 ETH
To:
0x3753eec13a737df283d8e7c00d5acf126c67eb16
triang 0.228667000030639 ETH
Hash:
0x4ba8ddb8f8d85edab66f9f506bb8592223c1f154fe5f0cb44efc74827d6c597c
From:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 40000000000000000000 ERC20
To:
0x7924a818013f39cf800f5589ff1f1f0def54f31f
triang 40000000000000000000 ERC20
Uniswap
Hash:
0x4ba8ddb8f8d85edab66f9f506bb8592223c1f154fe5f0cb44efc74827d6c597c
From:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 0.015772968226307096 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.015772968226307096 ETH
Uniswap
Hash:
0x4ba8ddb8f8d85edab66f9f506bb8592223c1f154fe5f0cb44efc74827d6c597c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.15784832386266473 ETH
Uniswap
To:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 0.15784832386266473 ETH
Hash:
0x5b7754f9e6a452eb402bc5f88670cd3da4578a32290e77b375a284564f36bdbf
From:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 0.004163087510374325 ETH
To:
0x0000000000095413afc295d19edeb1ad7b71c952
triang 0.004163087510374325 ETH
TOKENLON
Hash:
0xfbec9910fb688234df8215885c38c8eb56530d8e029036b676019fa698e44258
From:
0xa2d004ae58d49af7161db64c52faf91ed0de522e
triang 0.064 ETH
To:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 0.064 ETH
Hash:
0x61cd13b74a7e5d669ac3fb4835b8956115f3dc60edf86c83ac8448f74d91cb46
From:
0x858845d0175d740da9ac762cc11ff881fc449548
triang 20000000000000000000 ERC20
To:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 20000000000000000000 ERC20
Hash:
0x19dad3f8f51f0c23fa4fa72c879c543e764c38217a734396b9596521ba0dbe4e
From:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 0.01592931615939527 ETH
To:
0x0000000006a0403952389b70d8ee4e45479023db
triang 0.01592931615939527 ETH
TOKENLON
Hash:
0x19dad3f8f51f0c23fa4fa72c879c543e764c38217a734396b9596521ba0dbe4e
From:
0x0000000006a0403952389b70d8ee4e45479023db
triang 20000000000000000000 ERC20
TOKENLON
To:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 20000000000000000000 ERC20
Hash:
0x55aa0633de600c5f7b083b9020a590dd579686da6f3312da4299c1d3b0659732
From:
0x5ef841e12766719d0c464d55f66bde1c46016cac
triang 0.004787109810787201 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.004787109810787201 ETH
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