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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5ca482124a015139002449fae999c9c5eff35ff4
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balance

Transactions list

Total: 7
Hash:
0x04e20b7e1c4a2b3d61614cb6af9849c996d971a8e9c8c6f22bf62e29f230c227
From:
0x5ca482124a015139002449fae999c9c5eff35ff4
triang
0.020555135935016348 ETH
To:
0xb59f2af5e9403e660e8b70fc744623c8150f4211
triang
0.020555135935016348 ETH
Hash:
0xf16e70210317aaaa8cbb4deacb32b418c3f4c6956b3425f9063064ef4cc7f440
From:
0x5ca482124a015139002449fae999c9c5eff35ff4
triang
1982 ERC20
To:
0x925813d967e145715b26a50d379f27cd5f6f282f
triang
1982 ERC20
Hash:
0xf16e70210317aaaa8cbb4deacb32b418c3f4c6956b3425f9063064ef4cc7f440
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.0112125 ETH
Seaport Protocol v1.5
To:
0x5ca482124a015139002449fae999c9c5eff35ff4
triang
0.0112125 ETH
Hash:
0x760d76d3f56ac82b2c51f5533431ab45055241206a26dfb06a335735769fc924
From:
0x5ca482124a015139002449fae999c9c5eff35ff4
triang
0.000991902260201536 ETH
To:
0x2a6f79378ee5ddf8d57c146d59a4d5192427f7a6
triang
0.000991902260201536 ETH
Hash:
0xbd22fbee3209dc4c7a3de720c65b052855a6f9b95938aedffad0c90c86647f0e
From:
0x5ca482124a015139002449fae999c9c5eff35ff4
triang
0.001402603461748116 ETH
To:
0x2a6f79378ee5ddf8d57c146d59a4d5192427f7a6
triang
0.001402603461748116 ETH
Hash:
0xbd22fbee3209dc4c7a3de720c65b052855a6f9b95938aedffad0c90c86647f0e
From:
0x0000000000000000000000000000000000000000
triang
1982 ERC20
genesis
...
To:
0x5ca482124a015139002449fae999c9c5eff35ff4
triang
1982 ERC20
Hash:
0x027bdac0fc80b943767b4abf1444d706f05db6495bd4222ceb94b00268d33920
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang
0.01179 ETH
OKX
To:
0x5ca482124a015139002449fae999c9c5eff35ff4
triang
0.01179 ETH
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