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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
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balance

Transactions list

Total: 311
Hash:
0xad25354367e74111502d0f002e9f5fad9eba653c3c9515b8e32310f5a770992e
From:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
0.2795358961878818 ETH
To:
0x46f5c799890573808ce0b59febee07c1d34c93ef
triang
0.2795358961878818 ETH
Hash:
0x5a9bf6cc8a671ce2ef635e58ddf29f9d5f94502d65b6c722cb6227b32fefdb05
From:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
0.01528607 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.01528607 ETH
bridge
...
Hash:
0x5a9bf6cc8a671ce2ef635e58ddf29f9d5f94502d65b6c722cb6227b32fefdb05
From:
0x8484ef722627bf18ca5ae6bcf031c23e6e922b30
triang
0.25482196618788183 ETH
bridge
...
To:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
0.25482196618788183 ETH
Hash:
0x2599576b09a4bf3683de66a178e8966febc8acacd5ff1237cfed8a17404e069c
From:
0x46f5c799890573808ce0b59febee07c1d34c93ef
triang
0.04 ETH
To:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
0.04 ETH
Hash:
0xaeaddee9bcf37c77767d981458a44a8df31377242ee13ae18000964160e847a5
From:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
0.15930300720052742 ETH
To:
0x46f5c799890573808ce0b59febee07c1d34c93ef
triang
0.15930300720052742 ETH
Hash:
0x38fb43017a05564144524d1562f426e9d6bf067f9ed85334c8326b96195f2f04
From:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
0.0079205742 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0079205742 ETH
Uniswap
Hash:
0x38fb43017a05564144524d1562f426e9d6bf067f9ed85334c8326b96195f2f04
From:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
450000000000000000000 ERC20
To:
0xff62e62e8b3cf80050464b86194e52c3ead43bb6
triang
450000000000000000000 ERC20
Uniswap
Hash:
0x38fb43017a05564144524d1562f426e9d6bf067f9ed85334c8326b96195f2f04
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.13899671860052742 ETH
Uniswap
To:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
0.13899671860052742 ETH
Hash:
0x533cd6af28eec68a515c1aebd0024544533c048d634eb88b4b2c3f5793388a6d
From:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
0.0019076772 ETH
To:
0xe61fdaf474fac07063f2234fb9e60c1163cfa850
triang
0.0019076772 ETH
Coin Utility Token (COIN)
...
Hash:
0x903edf9687831daa34f1d0331b56bea866eeff5d9393d9eb5311e07097ae7158
From:
0x344f0ff8bb694e05fd0c647a0bf236f8c77c81fa
triang
0.02801764 ETH
To:
0x5253482dc7e305b68d621c4a8faa6c96b0695ec7
triang
0.02801764 ETH
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32
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