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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
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balance

Transactions list

Total: 299
Hash:
0x75cc495ae112fed5fbfdd78be6dbc650d7431b5e932740ee2b971b78d81049c2
From:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
0.03321389523959919 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.03321389523959919 ETH
Binance
Hash:
0x5c3ea048563b3377ed8e5ed5dd186b596cc74a15585df1fe430518bd2b89c29d
From:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
0.011657205992296115 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.011657205992296115 ETH
Aave
Hash:
0x5c3ea048563b3377ed8e5ed5dd186b596cc74a15585df1fe430518bd2b89c29d
From:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
12404849000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
12404849000000000000 ERC20
Binance
Hash:
0x916d0cbc852fab42f2e0925ada7fd5087abc66a23171d9a30b5ef6d57b051843
From:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
0.001988814953901852 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.001988814953901852 ETH
Kwenta
...
Hash:
0x916d0cbc852fab42f2e0925ada7fd5087abc66a23171d9a30b5ef6d57b051843
From:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
183403204000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
183403204000000000000 ERC20
Binance
Hash:
0x015254dab3358292d8db7a3e358d42ec294c9ed3c37ca5bed509c622a2a1bf51
From:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
0.001459959294587304 ETH
To:
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
triang
0.001459959294587304 ETH
gaming
...
Hash:
0x015254dab3358292d8db7a3e358d42ec294c9ed3c37ca5bed509c622a2a1bf51
From:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
1289.84777012 ENJ
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1289.84777012 ENJ
Binance
Hash:
0x31cee179e063231c1e10404a19527275baaa10912d9d732315a77cd6c9f33e14
From:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
406.399095 USDT
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
406.399095 USDT
Binance
Hash:
0x31cee179e063231c1e10404a19527275baaa10912d9d732315a77cd6c9f33e14
From:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
0.007062168701401514 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.007062168701401514 ETH
Tether
Hash:
0xd7094197e3c0194d2f871f9d916364022a55c9f59ef4f6102596cbf24882b374
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
875270100 ERC20
Aave
To:
0x5318fd9c4ef233ea440df308e44480aaaef45fba
triang
875270100 ERC20
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