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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
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balance

Transactions list

Total: 1664
Hash:
0x4f42e2e051d88ee7fdcecf0c8cc72aa85e749aed0cf270105015e69e857fe61e
From:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
0.04877363043019749 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.04877363043019749 ETH
Uniswap
Hash:
0x4f42e2e051d88ee7fdcecf0c8cc72aa85e749aed0cf270105015e69e857fe61e
From:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
409228710137453400 ERC20
To:
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
triang
409228710137453400 ERC20
Uniswap
Hash:
0x8bb2722fef154386ef8a1a72e8b5db7a2c34dae4fff9bf4b05046abc220efaf4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.2060703045026742 ETH
Uniswap
To:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
0.2060703045026742 ETH
Hash:
0x8bb2722fef154386ef8a1a72e8b5db7a2c34dae4fff9bf4b05046abc220efaf4
From:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
0.001703019558475525 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001703019558475525 ETH
Uniswap
Hash:
0x8bb2722fef154386ef8a1a72e8b5db7a2c34dae4fff9bf4b05046abc220efaf4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
409228710137453400 ERC20
Uniswap
To:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
409228710137453400 ERC20
Hash:
0x1e4edd84c1e266678cc9ec18ca8132925787348a9539337be84e17d0fa0d78e9
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.000070310639552506 ETH
Uniswap
To:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
0.000070310639552506 ETH
Hash:
0x1e4edd84c1e266678cc9ec18ca8132925787348a9539337be84e17d0fa0d78e9
From:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
0.09661630060860392 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.09661630060860392 ETH
Uniswap
Hash:
0x1e4edd84c1e266678cc9ec18ca8132925787348a9539337be84e17d0fa0d78e9
From:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
588.835965 USDC
To:
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
triang
588.835965 USDC
Uniswap
Hash:
0xd5794f908630a21950558eb78d71be1bbfcf067247725a1bf728a9d558747fe8
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.19173010232590204 ETH
Uniswap
To:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
0.19173010232590204 ETH
Hash:
0xd5794f908630a21950558eb78d71be1bbfcf067247725a1bf728a9d558747fe8
From:
0x5481bbb908b34e4632c528e731004c5cbc145ba0
triang
0.00229867487488548 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00229867487488548 ETH
Uniswap
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