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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x52413f6c6792a52cf845197d692966a36e36ea50
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balance

Transactions list

Total: 365
Hash:
0x962c3f6547f6694d0aa6c00a91741a66039fffb94787aa73d3a6302736dde8f1
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Uniswap
...
To:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
181 ERC20
Hash:
0xa1dca7755c168fd3aa06ba7a710b36218cc2743adc52b04346532a9cee12bf4f
From:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
0.001423436633244946 ETH
To:
0x983215767ba66dc388c7fea2406044d3dc1f532a
triang
0.001423436633244946 ETH
Hash:
0x65bc21b0b672543c5d31e8fdc5d6334c26cd71e793eb997c77adac2785379cde
From:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
0.001377770020980544 ETH
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang
0.001377770020980544 ETH
XEN Crypto: XEN Token
Hash:
0x65bc21b0b672543c5d31e8fdc5d6334c26cd71e793eb997c77adac2785379cde
From:
0x0000000000000000000000000000000000000000
triang
0 ERC20
genesis
...
To:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
0 ERC20
Hash:
0xa86f7e99aca8e9681c70079f3d11d94b4022b706b972d6b0c9f31edbfe34c474
From:
0x983215767ba66dc388c7fea2406044d3dc1f532a
triang
0.00299884758571349 ETH
To:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
0.00299884758571349 ETH
Hash:
0xd89df649b47e409d51df88fb65fd9c0cd561024ffafa631cbf791e97990d86bd
From:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
0.006411799593175699 ETH
To:
0x735f44760c96da1108840f529097f03d7c955687
triang
0.006411799593175699 ETH
Hash:
0xb0d181d5e7e45c477767986ebc8134be4f018295a6a789d3a7947f3d1c40f41e
From:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
0.001052212239772848 ETH
To:
0x80f0c1c49891dcfdd40b6e0f960f84e6042bcb6f
triang
0.001052212239772848 ETH
Hash:
0xb0d181d5e7e45c477767986ebc8134be4f018295a6a789d3a7947f3d1c40f41e
From:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
140620903473284330000 ERC20
To:
0x735f44760c96da1108840f529097f03d7c955687
triang
140620903473284330000 ERC20
Hash:
0x3857ee1fda69ba0870a6b9000a8310097e95701ba67cab1d78a390447209b71b
From:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
0.005413712680493 ETH
To:
0x994c97ac62e7f41a3284d8069bd79fcba9b6beca
triang
0.005413712680493 ETH
Hash:
0x994a0b1912a57daefeceb73e95420346fe3bc839fb3d19bba4a57ebf02810716
From:
0x52413f6c6792a52cf845197d692966a36e36ea50
triang
8.928942740724171e+27 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
8.928942740724171e+27 ERC20
Cow Swap
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