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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
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balance

Transactions list

Total: 533
Hash:
0xb414eb7db6f61424eecf52345e426069ef0565bca70c82c0dce9087e5ad253ab
From:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 0.000306216782307072 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang 0.000306216782307072 ETH
basic-attention-token
...
Hash:
0xb414eb7db6f61424eecf52345e426069ef0565bca70c82c0dce9087e5ad253ab
From:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 275495554343270900000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 275495554343270900000 ERC20
Binance
Hash:
0x060e93983618eaaea7afec3e078287c69eb21bdb11ce194c5663f205fa2327c7
From:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 0.002039763164622343 ETH
To:
0x3472a5a71965499acd81997a54bba8d852c6e53d
triang 0.002039763164622343 ETH
staking
...
Hash:
0x060e93983618eaaea7afec3e078287c69eb21bdb11ce194c5663f205fa2327c7
From:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 36391382009816710000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 36391382009816710000 ERC20
Binance
Hash:
0x04fff0f6532b168c817079a2da795105af8c6474d1fd90178994c82834f7467a
From:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 0.00238156912654676 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00238156912654676 ETH
Compound
...
Hash:
0x04fff0f6532b168c817079a2da795105af8c6474d1fd90178994c82834f7467a
From:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 171.9713570101916 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 171.9713570101916 UNI
Binance
Hash:
0x23328d818473041c7b15debc7e732206868a6c49141e09918ebe2117be304638
From:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 5.13494946399027e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5.13494946399027e+21 ERC20
Binance
Hash:
0x23328d818473041c7b15debc7e732206868a6c49141e09918ebe2117be304638
From:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 0.001079627884839514 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 0.001079627884839514 ETH
Hash:
0x7458b64e680406679e5129a064ad09cc3acc13e07683305c690558746802e12d
From:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 2.0042929218849883 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2.0042929218849883 ETH
Binance
Hash:
0x55ad83c377d820dae568a610f67d77e897096cc5282a9574f8f4c2ecc5f2ac01
From:
0xfb8131c260749c7835a08ccbdb64728de432858e
triang 2 ETH
BitMEX
To:
0x0c5b8f64fdd713986d78e02350a32f5273bcb036
triang 2 ETH
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