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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
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balance

Transactions list

Total: 9
Hash:
0x1322b38edde2f87df68d0cff689c796540dab5466f13caba198210404a436490
From:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
triang 0.000442169574492328 ETH
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 0.000442169574492328 ETH
defi
...
Hash:
0x1322b38edde2f87df68d0cff689c796540dab5466f13caba198210404a436490
From:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
triang 200000000000000000000 ERC20
To:
0xc9e9b561a668d1fb3a3df4079d28cac20c745e2c
triang 200000000000000000000 ERC20
Hash:
0xb1a250c768fe9f5d4a8199cd38c5efc33225e08b55ab6baf570def2fb95fd739
From:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
triang 0.003344882173630242 ETH
To:
0x0e42acbd23faee03249daff896b78d7e79fbd58e
triang 0.003344882173630242 ETH
Hash:
0xb1a250c768fe9f5d4a8199cd38c5efc33225e08b55ab6baf570def2fb95fd739
From:
0x0e42acbd23faee03249daff896b78d7e79fbd58e
triang 200000000000000000000 ERC20
To:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
triang 200000000000000000000 ERC20
Hash:
0x854d43d3f922c8a6027aa85d2db48daf2d8bcceff21c070888b2545fd698b812
From:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
triang 0.005017637684323908 ETH
To:
0x0e42acbd23faee03249daff896b78d7e79fbd58e
triang 0.005017637684323908 ETH
Hash:
0x854d43d3f922c8a6027aa85d2db48daf2d8bcceff21c070888b2545fd698b812
From:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
triang 200000000000000000000 ERC20
To:
0x0e42acbd23faee03249daff896b78d7e79fbd58e
triang 200000000000000000000 ERC20
Hash:
0x4c18cee094e7a449dc71f91c6a4c5496742d9e9bd923e69be353252c7031d19b
From:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
triang 0.00072210954161364 ETH
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 0.00072210954161364 ETH
defi
...
Hash:
0x5003cd05ef22982d5ceda7191f0162258522ece5b028b1675a7dd0247b273c81
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 200000000000000000000 ERC20
FTX
To:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
triang 200000000000000000000 ERC20
Hash:
0x8d435341444eadcfa29c9785c86691bb5069f497d7aed1c3606614e1367e6aea
From:
0xf8302a4b8134a919d8169dc99cb0f7da43bc901e
triang 0.01 ETH
To:
0x5cfa5f60bb2e94b87d30f1f108d63aa9978634e9
triang 0.01 ETH
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