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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x57d093ef457328f3189458f36a1da49e863bd01f
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balance

Transactions list

Total: 45
Hash:
0x550a6bcc561f28298bed71a6f652c9f2395370e43d7def1c2d287e6fc070d119
From:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
0.08111702994337124 ETH
To:
0x371e196b87862b499cd8b49d7861e0dd1b5de453
triang
0.08111702994337124 ETH
Hash:
0x8fe087ed88680b40e143ddef01d5b78e5fefae3274244188aa2ef8eee4c04a37
From:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
0.000766345980041726 ETH
To:
0xfa5047c9c78b8877af97bdcb85db743fd7313d4a
triang
0.000766345980041726 ETH
loans
...
Hash:
0xfcda05e6a4ed05f58efbfea0b26ce1cd6d74babfe60169d7920f8fb11aa607da
From:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
0.001350033796127202 ETH
To:
0xfa5047c9c78b8877af97bdcb85db743fd7313d4a
triang
0.001350033796127202 ETH
loans
...
Hash:
0x524167fa8dec7523ba7f07637b44111a7a0a2b0a11614b0ee64d112d5e9a8b26
From:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
0.004253860223438082 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.004253860223438082 ETH
1inch.Exchange
Hash:
0x524167fa8dec7523ba7f07637b44111a7a0a2b0a11614b0ee64d112d5e9a8b26
From:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
3520000000000000000 ERC20
To:
0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0
triang
3520000000000000000 ERC20
Hash:
0x524167fa8dec7523ba7f07637b44111a7a0a2b0a11614b0ee64d112d5e9a8b26
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.03115999090548618 ETH
1inch.Exchange
To:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
0.03115999090548618 ETH
Hash:
0xe0c97e27ee690dcbfe23f91d0d54aa7e98986a5b5d94dad6d3ca148f03cfac20
From:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
0.000775196989435824 ETH
To:
0xb753428af26e81097e7fd17f40c88aaa3e04902c
triang
0.000775196989435824 ETH
Saffron.Finance
...
Hash:
0xa173fe43e36febeb5cd92cf4fe296089ab14fbb600a8c01dacf6b40a2a814603
From:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
0.00136656729928792 ETH
To:
0xb753428af26e81097e7fd17f40c88aaa3e04902c
triang
0.00136656729928792 ETH
Saffron.Finance
...
Hash:
0x67d70eb340f2ff099ae21dbf11b14744fb9b28dff3c30f41068700a820c91315
From:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
0.004280865280415528 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.004280865280415528 ETH
1inch.Exchange
Hash:
0x67d70eb340f2ff099ae21dbf11b14744fb9b28dff3c30f41068700a820c91315
From:
0x57d093ef457328f3189458f36a1da49e863bd01f
triang
1377000000000000000 ERC20
To:
0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0
triang
1377000000000000000 ERC20
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