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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5116259efd801e542458ac4fa50647d59ddabebe
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balance

Transactions list

Total: 12
Hash:
0x52d531c6e7763562a8fd9fcedda5c41d6570fe749e558cc6e7d67c7e25b25b9c
From:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 203179108320000000000 ERC20
To:
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
triang 203179108320000000000 ERC20
Ascendex
Hash:
0x52d531c6e7763562a8fd9fcedda5c41d6570fe749e558cc6e7d67c7e25b25b9c
From:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 0.0016146328 ETH
To:
0x91d6f6e9026e43240ce6f06af6a4b33129ebde94
triang 0.0016146328 ETH
defi
...
Hash:
0xc1331009273d3a1df576dec8ee16cbb954029134efe69c0a398b14bce0fdd368
From:
0x09344477fdc71748216a7b8bbe7f2013b893def8
triang 0.0027740328 ETH
To:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 0.0027740328 ETH
Hash:
0x864ca608312ccee58fdfb7463a8038500a41bb983e6c5d0d5df7e371f98603fc
From:
0xe7910b5b30097a41ce96ca0da8a9dcb7e8344fcb
triang 203179108320000000000 ERC20
To:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 203179108320000000000 ERC20
Hash:
0x83904c19249d9f32f7a4dfa1aac6deec2969236812e6b6cef5bdc2356a9ab0bb
From:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 0.0007294716 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0007294716 ETH
Uniswap
...
Hash:
0x83904c19249d9f32f7a4dfa1aac6deec2969236812e6b6cef5bdc2356a9ab0bb
From:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 40 UNI
To:
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
triang 40 UNI
Ascendex
Hash:
0xb69fdbbc73a1c87c44471a72abc8eedcc2a0929d99e55d04a6aa860aac7692e3
From:
0x09344477fdc71748216a7b8bbe7f2013b893def8
triang 0.0011727716 ETH
To:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 0.0011727716 ETH
Hash:
0xd6fdf02c65660b9544f079c6bac9bb8c469e31304195d6f931317c58500d22b0
From:
0x14f8a49396fb1f6f0cf48cd9f5f7906ab9fd52fb
triang 40 UNI
To:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 40 UNI
Hash:
0x4621a95378b14c4918c38edec56c1ca8e591d24c2b047719411286d54960592f
From:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 38.06381 USDT
To:
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
triang 38.06381 USDT
Ascendex
Hash:
0x4621a95378b14c4918c38edec56c1ca8e591d24c2b047719411286d54960592f
From:
0x5116259efd801e542458ac4fa50647d59ddabebe
triang 0.0022959084 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.0022959084 ETH
Tether
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