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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
Copy
balance

Transactions list

Total: 37
Hash:
0x7a4c685883a7238a3be70074b74002900c6e81c580c56cc4c7cd3c14d9ad110a
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 777 ERC20
Hash:
0x35c73b615f1fea2f45bca3480d9470839fbd176d63a97396f20939ec91929e4e
From:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 1.500727881818244 ETH
To:
0xcf86b623231763e9a3f3067a027114c067f0a558
triang 1.500727881818244 ETH
Hash:
0xa137317dbc12fe2ccb3c550f7e8caaf9a967fa8fcabcdf84a0ce30057cc82be3
From:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 1.002313629045343 ETH
To:
0xcf86b623231763e9a3f3067a027114c067f0a558
triang 1.002313629045343 ETH
Hash:
0xc324f9f5372098b74eba748f9835c617cbba0c912384eb140d5ddb2bd05222f8
From:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 0.006519595513095352 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.006519595513095352 ETH
Compound
...
Hash:
0xc324f9f5372098b74eba748f9835c617cbba0c912384eb140d5ddb2bd05222f8
From:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 181.893 UNI
To:
0xcf86b623231763e9a3f3067a027114c067f0a558
triang 181.893 UNI
Hash:
0xaf5ab75946f260825c7856375c8f8466ee75c838da97573741dce8c2a16b8785
From:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 0.00415243826642214 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.00415243826642214 ETH
SushiSwap
Hash:
0xaf5ab75946f260825c7856375c8f8466ee75c838da97573741dce8c2a16b8785
From:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 79704000000000000000 ERC20
To:
0xcf86b623231763e9a3f3067a027114c067f0a558
triang 79704000000000000000 ERC20
Hash:
0xe6fa73764402e27e0f3a1fcbcc18fc10b490a697fcf50d56323229492c0af3c6
From:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 0.005331346343222133 ETH
To:
0xf67b5123a873bf70d2bba20a62df981973691b57
triang 0.005331346343222133 ETH
Hash:
0xe6fa73764402e27e0f3a1fcbcc18fc10b490a697fcf50d56323229492c0af3c6
From:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 2004200000000000 ERC20
To:
0xf3536124e4ba4b3399ecf3676aecb5b93441dd77
triang 2004200000000000 ERC20
Hash:
0x570c8ed94249d6c204e309485c703ebd91ce3499e822ef6d8e45b810c8c39a16
From:
0x52c79d70f881bb041ebafd415f3b9d00aa5eee66
triang 0.005691077160225481 ETH
To:
0xf67b5123a873bf70d2bba20a62df981973691b57
triang 0.005691077160225481 ETH
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