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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
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balance

Transactions list

Total: 817
Hash:
0x46bde5e295cf3ebe98a740ecfa4288a4e1b0690bd70e841b6c9e08043c5898e6
From:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 0.00106000149461176 ETH
To:
Hash:
0x46bde5e295cf3ebe98a740ecfa4288a4e1b0690bd70e841b6c9e08043c5898e6
From:To:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 972703089727 ERC20
Hash:
0x46bde5e295cf3ebe98a740ecfa4288a4e1b0690bd70e841b6c9e08043c5898e6
From:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 14432 ERC20
To:
Hash:
0x9f5a6cb1b610009fa64e2fb82a0cc0ac870aaeaf7ba3643d486073772a525795
From:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 0.001127995273321536 ETH
To:
Hash:
0x9f5a6cb1b610009fa64e2fb82a0cc0ac870aaeaf7ba3643d486073772a525795
From:To:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 740113623471 ERC20
Hash:
0x9f5a6cb1b610009fa64e2fb82a0cc0ac870aaeaf7ba3643d486073772a525795
From:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 5128 ERC20
To:
Hash:
0x1f30bb85e90ff36591d13d8943760ac6cd4777fd67c43dbd941c5c7dbe6bf89d
From:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 1.0160786941583861 ETH
To:
Hash:
0xbe12ac926ff6b59fef010bd65911bd81e31653f4a71209a0004e448fca621ccd
From:To:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 1.02700292243656 ETH
Hash:
0x203e5082061c3406894a7a14f4d6d59a94ec2a05a018aae9df6a08d0f623c62e
From:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 0.49787877302930833 ETH
To:
Hash:
0xaeaf665334de001515bf5a27d292458dea47b451d54600e0d6d4adce36ad7c68
From:To:
0x5afa3f636cd03e4675b395dea98730ba9f10db13
triang 0.496210949892557 ETH
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