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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
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balance

Transactions list

Total: 116
Hash:
0xfa96cad7d5b7cdbfb6875458780cd29af116bbe6a5e14e04d2327186feb68dd2
From:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
0.00112635681561305 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.00112635681561305 ETH
Curve Finance
Hash:
0xfa96cad7d5b7cdbfb6875458780cd29af116bbe6a5e14e04d2327186feb68dd2
From:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
3.000206e+21 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
3.000206e+21 ERC20
OKX
Hash:
0x8eebad7f77daf0ac5ffc09847d45666d5c62dda24f6b3bdf86f00f9921acda76
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang
0.0078 ETH
OKX
To:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
0.0078 ETH
Hash:
0xe8f1bd7d5b2ee19aa2afd403365e0d7bc2af201433428a6d5279965eba15f85b
From:
0xfa7fd3eb392979b21790a5eb5efc485fb94a606c
triang
3.000206e+21 ERC20
To:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
3.000206e+21 ERC20
Hash:
0x55f3a9abd1c20cbf9f5f208e699f7816c18da7bacdddb728eaefa683ff2267ac
From:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
0.080807 ETH
To:
0xc3ae71fe59f5133ba180cbbd76536a70dec23d40
triang
0.080807 ETH
Kursov24
Hash:
0x16522d54aba8afd231e777748c1c6f03c6830cca661fda4b7b4be4e785e70064
From:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
0.002361525 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.002361525 ETH
Curve Finance
Hash:
0x16522d54aba8afd231e777748c1c6f03c6830cca661fda4b7b4be4e785e70064
From:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
300000000000000000000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
300000000000000000000 ERC20
OKX
Hash:
0x42c9e11749683e708f9caf9d87c1559fedeb821dda5beafe1571f1972a516be6
From:
0xfa7fd3eb392979b21790a5eb5efc485fb94a606c
triang
300000000000000000000 ERC20
To:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
300000000000000000000 ERC20
Hash:
0xfc78ef4f96f2ce51e25d95d596e0ab8684c580ae02a70f480b4d6b1d119f351f
From:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
328000000000000000000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
328000000000000000000 ERC20
OKX
Hash:
0xfc78ef4f96f2ce51e25d95d596e0ab8684c580ae02a70f480b4d6b1d119f351f
From:
0x5c4a9eb8cfe8e6a2c21225f468c65a5a2849a695
triang
0.0047915 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.0047915 ETH
Curve Finance
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12
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