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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
Copy
Owners:
Gate.io
balance

Transactions list

Total: 4148
Hash:
0xff2ede9e9de85b6ca54f7969dab6f471bf1e6a4a63d710702c0c8ef659c7070c
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
499620000000000000000 ERC20
Binance
To:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
499620000000000000000 ERC20
Gate.io
Hash:
0x7a9ef4ecb5ffe3aa7dde2f2d316b1be0b491e4d9994ca317e13e1c9fb9dcfce9
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
6.99729e+21 ERC20
Binance
To:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
6.99729e+21 ERC20
Gate.io
Hash:
0x9253944c71eed9b5d6d24a0e1927a9a01411dbf46f7fb06817bbdafaa03e0295
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
9.99732e+23 ERC20
Binance
To:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
9.99732e+23 ERC20
Gate.io
Hash:
0xf784460f31fd83f734c7e71d8ab519e1c4e42b11ae8558e849c00f1dfef79f34
From:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
19.999778968699335 ETH
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
19.999778968699335 ETH
Gate.io
Hash:
0x720a3a18e5989afa7c089fff3e62e328aaeb0efa78f9baa902eb18a017426299
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
19.9984 ETH
Binance
To:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
19.9984 ETH
Gate.io
Hash:
0x4ad43e37ff73d200ed5f14a05de893983cf9a6647d46edc66f27d5bb7e1ee8e1
From:
0xd152f549545093347a162dce210e7293f1452150
triang
1000000000000000000 ERC20
Disperse.app
To:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
1000000000000000000 ERC20
Gate.io
Hash:
0x18b879bd336b30fd572db03753b0146c6cc3d9f4a87ad5b32cd4d34c463f543a
From:
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
triang
3200000 ERC20
meme
...
To:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
3200000 ERC20
Gate.io
Hash:
0xdebfe5a3b00173578415714193dd2ec5b586e25e158018180a3291f5b8752562
From:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
0.00041693994089144 ETH
Gate.io
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.00041693994089144 ETH
Shiba Inu
...
Hash:
0xdebfe5a3b00173578415714193dd2ec5b586e25e158018180a3291f5b8752562
From:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
1999221257 SHIB
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
1999221257 SHIB
Gate.io
Hash:
0xfb5e52e11bfb635f5a559d7ae49038d7737ca5b550c232a16ca571981145167b
From:
0x5054096d36acd7b1b9ac1b6c7314baa50fb11956
triang
0.001505833475036154 ETH
Gate.io
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
0.001505833475036154 ETH
lido
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