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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5252168d8074567faf85973e1d2bf054b845cc68
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balance

Transactions list

Total: 104
Hash:
0x61120fc7149c7519cfae35fc4f7e7b970951de73e3ec83d5488091fd44ccea32
From:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
0.02445227687666032 ETH
To:
Hash:
0xc8e3cbf59bb542475d8a7be8f95ead973a0174591951cc77350b8a8b89968f7d
From:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
0.3664479742821212 ETH
To:
Hash:
0xb1d9bb165225f284899994217c5d98f4fefd2829779fa92b86b03638320fd1a9
From:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
0.00095242726779524 ETH
To:
ZKSwap: ZKS Token
...
Hash:
0x4222474ec8ecd9c1b3bc4a3b774e60d299a81a7d7a53249c6d3a46d0b2d093fc
From:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
0.004691225695680496 ETH
To:
Hash:
0x4222474ec8ecd9c1b3bc4a3b774e60d299a81a7d7a53249c6d3a46d0b2d093fc
From:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
82351194105668910000 ERC20
To:
Hash:
0x4222474ec8ecd9c1b3bc4a3b774e60d299a81a7d7a53249c6d3a46d0b2d093fc
From:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
8.152768216461222e+21 ERC20
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
8.152768216461222e+21 ERC20
0x
...
Hash:
0x4222474ec8ecd9c1b3bc4a3b774e60d299a81a7d7a53249c6d3a46d0b2d093fc
From:To:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
0.27315725577107897 ETH
Hash:
0x84b8fbd96a2257531a4085087ce94ded476c7dbed35721d5d3db8c49be4780d0
From:To:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
0.11112077 ETH
Hash:
0x5817a11a20028085cac0b2efe0647474bf52f676dd4f55c3b03bd56ab4c57c73
From:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
0.3136694032283717 ETH
To:
Hash:
0x5817a11a20028085cac0b2efe0647474bf52f676dd4f55c3b03bd56ab4c57c73
From:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
8.235119410566891e+21 ERC20
0x
...
To:
0x5252168d8074567faf85973e1d2bf054b845cc68
triang
8.235119410566891e+21 ERC20
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11
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