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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x052b2c58744eb7505f4fda70173ba11e98a8aaad
balance
Transactions list
Total: 39Hash:
To:
0x02487f4e7653bd0ef2976096a8b490f4228bc7dec2a11a2ed950bb46af0fc249
From:0x052b2c58744eb7505f4fda70173ba11e98a8aaad
0.00031268493840205 ETH
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.00031268493840205 ETH
Hash: To:
0x02487f4e7653bd0ef2976096a8b490f4228bc7dec2a11a2ed950bb46af0fc249
From:0x052b2c58744eb7505f4fda70173ba11e98a8aaad
50 UNI
Hash: To:
0x04328bbd4ca70da54ae43b12675ed99f3e4fa8b63b273fe232ca6cf54a293747
From:0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
250000000000000000000 ERC20
0x052b2c58744eb7505f4fda70173ba11e98a8aaad
250000000000000000000 ERC20
Hash: To:
0x6a3273e29ac1da8f1a5ede3d96720af2a10d0de06a1d64e0a99806e7a08caefd
From:0x2a9613babde7a2b393f253b36338374217da562d
19.673526 USDT
0x052b2c58744eb7505f4fda70173ba11e98a8aaad
19.673526 USDT
Hash: To:
0x10b568ffb514326023d0d8b2807bf5a6d54c622e6a1522d428ec9ba64a8dfaa0
From:0x052b2c58744eb7505f4fda70173ba11e98a8aaad
8053205500000000000 ERC20
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
8053205500000000000 ERC20
Hash: To:
0x10b568ffb514326023d0d8b2807bf5a6d54c622e6a1522d428ec9ba64a8dfaa0
From:0x052b2c58744eb7505f4fda70173ba11e98a8aaad
0.003547764 ETH
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
0.003547764 ETH
band
...
Hash: To:
0xdee7811a62db4228d37e0c74058ea129e8974fe7e4d4637a9c6372ea6ba41adf
From:0xd49ab9813de64f6f252ddd2b5757cc87e07c1dd3
5.7115471e+22 ERC20
0x052b2c58744eb7505f4fda70173ba11e98a8aaad
5.7115471e+22 ERC20
Hash: To:
0x0e835e224067cacb5e6f7508dc5bbdef9e8157bdf98016bfefd009ae9123d8d0
From:0x052b2c58744eb7505f4fda70173ba11e98a8aaad
0.00295068 ETH
0x476c5e26a75bd202a9683ffd34359c0cc15be0ff
0.00295068 ETH
Serum (SRM)
Hash: To:
0x0e835e224067cacb5e6f7508dc5bbdef9e8157bdf98016bfefd009ae9123d8d0
From:0x052b2c58744eb7505f4fda70173ba11e98a8aaad
246327267 ERC20
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
246327267 ERC20
Hash: To:
0xef143309c3257f94d4003c92ebfe115763d33c3dee2b1dec28875d205dd4c647
From:0x052b2c58744eb7505f4fda70173ba11e98a8aaad
1047 USDT
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