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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
Copy
balance

Transactions list

Total: 78
Hash:
0x01a2dec38a6cae84a81591d7d51c5765c97c7d39102a95386a34998ed66f4906
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
0.000590559869992598 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000590559869992598 ETH
Compound
...
Hash:
0x01a2dec38a6cae84a81591d7d51c5765c97c7d39102a95386a34998ed66f4906
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
70.50598256 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
70.50598256 UNI
Binance
Hash:
0x65823a3c92faf13cd803e399b234c4fb2d2ed72118cba924183f75d655888c04
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
0.002725408115063137 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.002725408115063137 ETH
Aave
Hash:
0x65823a3c92faf13cd803e399b234c4fb2d2ed72118cba924183f75d655888c04
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
8088100000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
8088100000000000000 ERC20
Binance
Hash:
0xc2da0a14d914ae301431e1342d01f70d572ec684e146ea6d88596857c41975d7
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
0.000777663439929654 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.000777663439929654 ETH
decentraland
...
Hash:
0xc2da0a14d914ae301431e1342d01f70d572ec684e146ea6d88596857c41975d7
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
956322386870000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
956322386870000000000 ERC20
Binance
Hash:
0xc626f4df2e0b138787aa344c4e3b84be19d2517197e03e3a3154e09d1cb799c3
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
0.000853644 ETH
To:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang
0.000853644 ETH
gaming
...
Hash:
0xc626f4df2e0b138787aa344c4e3b84be19d2517197e03e3a3154e09d1cb799c3
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
1.49803753454e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.49803753454e+21 ERC20
Binance
Hash:
0xfe46a32cb3cb4d6963e5c217e9b25938b685c8984365e863653bc1a44bff4423
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
0.000769731694589487 ETH
To:
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b
triang
0.000769731694589487 ETH
gaming
...
Hash:
0xfe46a32cb3cb4d6963e5c217e9b25938b685c8984365e863653bc1a44bff4423
From:
0x5cbf12d5a0bec53f1a82be0bb50b28b188d4026f
triang
30807811230000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
30807811230000000000 ERC20
Binance
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