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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
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balance

Transactions list

Total: 113
Hash:
0x28b59f29be6fed27e3f1f9da261fddd214d49fec4265b1bb3dc35734b6829f74
From:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
0.000373604551231872 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000373604551231872 ETH
Compound
...
Hash:
0x28b59f29be6fed27e3f1f9da261fddd214d49fec4265b1bb3dc35734b6829f74
From:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
43.69 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
43.69 UNI
Binance
Hash:
0xc344801898fba3be4fcc34ae66793c4384b1e44aae14c85944b22ee9ad0c6dba
From:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
0.005349762266800128 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.005349762266800128 ETH
Kwenta
...
Hash:
0xc344801898fba3be4fcc34ae66793c4384b1e44aae14c85944b22ee9ad0c6dba
From:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
61160000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
61160000000000000000 ERC20
Binance
Hash:
0x234e586e11ce4b3e4a7e9b6ae5c8f81fbcd4573d095165d11032b5f619fac040
From:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
3.1606450271438544 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3.1606450271438544 ETH
Binance
Hash:
0xc49d2d6602b92083cb820912e717ff3e0ae4e3852adffa7925cf8894be0eff7a
From:
0x1e57496a8e56cb24e60e09e6f766f11fb6339564
triang
3.1623039960419135 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
3.1623039960419135 ETH
Hash:
0x487551a46a9330d1b946f02f461a7d88bdfd149753e1d6308e38ae46381c1a6d
From:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
0.000723853702050204 ETH
To:
0xf17e65822b568b3903685a7c9f496cf7656cc6c2
triang
0.000723853702050204 ETH
Biconomy Token (BICO)
...
Hash:
0x487551a46a9330d1b946f02f461a7d88bdfd149753e1d6308e38ae46381c1a6d
From:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
1.55079063e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.55079063e+21 ERC20
Binance
Hash:
0x966e6ebf4880d52898ee477c87bea90dc9be44c8a80b1dce8eb9690ea0dba456
From:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
0.00095302689539475 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00095302689539475 ETH
Circle
Hash:
0x966e6ebf4880d52898ee477c87bea90dc9be44c8a80b1dce8eb9690ea0dba456
From:
0x152e2bd213253fea79eeb6c483a77876fd2c4a87
triang
2998.773843 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2998.773843 USDC
Binance
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12
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