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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
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balance

Transactions list

Total: 59
Hash:
0x57e9a8604676e2177a8ad0bbfd219b07257fe3c96cb748f0bae0ecf38f68f76a
From:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 0.451974 ETH
To:
0x9c1117084f314803c2bdb1a9f1e4015264d92ce6
triang 0.451974 ETH
Hash:
0xb9bf0afef536def335619c43eed84fffcaf030dd50f6cbe082b018da90512f8e
From:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 0.022619334 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.022619334 ETH
Uniswap
Hash:
0xb9bf0afef536def335619c43eed84fffcaf030dd50f6cbe082b018da90512f8e
From:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 383736190000000000 ERC20
To:
0x1bb0216bc8d249726c83d67f6f3e30569cec83d4
triang 383736190000000000 ERC20
Uniswap
Hash:
0xb9bf0afef536def335619c43eed84fffcaf030dd50f6cbe082b018da90512f8e
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.33434882978246344 ETH
Uniswap
To:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 0.33434882978246344 ETH
Hash:
0x92e12b2dcd9ec820714f3e39ca3e1ac723cd6f0f17298a723ea1b71bbc360d96
From:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 0.007145663 ETH
To:
0x7bb594b3c757801346801f025699e39e7aaf5a49
triang 0.007145663 ETH
Hash:
0xe4e3530f34f9975e083145cab55bd77570d3b6ae62bb2d90c475228dfa4d8f38
From:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 0.013144201 ETH
To:
0xb8c63a75efaee44574eefce78ff0e1a50acd95b3
triang 0.013144201 ETH
Hash:
0xe4e3530f34f9975e083145cab55bd77570d3b6ae62bb2d90c475228dfa4d8f38
From:
0x0000000000000000000000000000000000000000
triang 383736190000000000 ERC20
genesis
...
To:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 383736190000000000 ERC20
Hash:
0xcb7a7a39f5a7fbe37f1c945a314e76a4e46da51e109073b760925132b985654d
From:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
To:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 0 ERC20
Hash:
0xcb7a7a39f5a7fbe37f1c945a314e76a4e46da51e109073b760925132b985654d
From:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 0.009472256 ETH
To:
0xb8c63a75efaee44574eefce78ff0e1a50acd95b3
triang 0.009472256 ETH
Hash:
0x41f3d3c232245a828c61728b212baca68565a7cbedc37678ab79a29bc1fb59d5
From:
0x5b18d29c609851c1e7cc26d6f34e52cbb24a8570
triang 0.010820576 ETH
To:
0xb8c63a75efaee44574eefce78ff0e1a50acd95b3
triang 0.010820576 ETH
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