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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
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balance

Transactions list

Total: 203
Hash:
0x923543758baa6b24f8a1b36ae615e1ab948c5498d3fffd27cd60f881c360742e
From:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 0.5085589675685495 ETH
To:
0xd5a621a3f655231198d92bc9e012bb742c57f58b
triang 0.5085589675685495 ETH
Hash:
0x1d3b84a45a02fa2afd12cd65c5e8a4689c852c0cb5b52d62ce72e9a665d9e487
From:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 5.916022516674938e+27 ERC20
To:
0x3016a43b482d0480460f6625115bd372fe90c6bf
triang 5.916022516674938e+27 ERC20
Uniswap
Hash:
0x1d3b84a45a02fa2afd12cd65c5e8a4689c852c0cb5b52d62ce72e9a665d9e487
From:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 0.0283356304 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.0283356304 ETH
Uniswap
Hash:
0x1d3b84a45a02fa2afd12cd65c5e8a4689c852c0cb5b52d62ce72e9a665d9e487
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.4605111218825435 ETH
Uniswap
To:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 0.4605111218825435 ETH
Hash:
0x4572a30811b9736be1221b85c61e896915c3c70ed9bdd3ff66b3a7c73d5719dc
From:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 0.0085098904 ETH
To:
0x6adb2e268de2aa1abf6578e4a8119b960e02928f
triang 0.0085098904 ETH
meme
...
Hash:
0x6849a162ecda15d573415e69e5d28c5444cc839a4759e87b9c4821762ec97c36
From:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 0.3934838988234589 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.3934838988234589 ETH
Uniswap
Hash:
0x6849a162ecda15d573415e69e5d28c5444cc839a4759e87b9c4821762ec97c36
From:
0x3016a43b482d0480460f6625115bd372fe90c6bf
triang 6.953643886195062e+27 ERC20
Uniswap
To:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 6.953643886195062e+27 ERC20
Hash:
0x5da15a42a07d7bd301c26e053f73b406733ad31925e4f250f4850880ff28c2a3
From:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 0.0632741725 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.0632741725 ETH
Uniswap
Hash:
0x5da15a42a07d7bd301c26e053f73b406733ad31925e4f250f4850880ff28c2a3
From:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 66940720463908 ERC20
To:
0x3953aff0d69e8e9f3c06b1a468783c3f4b0f6f16
triang 66940720463908 ERC20
Shikage (SHKG)
Hash:
0x5da15a42a07d7bd301c26e053f73b406733ad31925e4f250f4850880ff28c2a3
From:
0x5cfad9e01c4c92cdb88b9e55a81b2e1126ac8d73
triang 267762881855632 ERC20
To:
0x2df01770daa4f1aefdd6e140064c4a7f06f8d001
triang 267762881855632 ERC20
Uniswap
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21
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