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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5dce14f13c875a2ba59c06a8718b780616d71240
Copy
balance

Transactions list

Total: 45
Hash:
0xb8638a5c3aedd8342890648bd63677873b412e791d70c0cf4f01c35bd9e602fa
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
73.02043959624473 ETH
To:
0x080429f8c6af6054f232baa3ad5ac31b91241315
triang
73.02043959624473 ETH
Hash:
0x53d49c0536c07dfc11723d5a13da8959832ccd1709e3efb33a30a9abfc67ffa3
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
0.000953190570643644 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000953190570643644 ETH
Compound
Hash:
0x53d49c0536c07dfc11723d5a13da8959832ccd1709e3efb33a30a9abfc67ffa3
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
465627000000000000000 ERC20
To:
0xda88ce0011baf37ccfbfbd38d0bdad1630cbf59f
triang
465627000000000000000 ERC20
Hash:
0x7ccb6b42a6c84debf0cd8b23a7505ec09bddc62114f0d67fe7cae81b81395ca0
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
0.00106120560663026 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
0.00106120560663026 ETH
Fetch (FET)
...
Hash:
0x7ccb6b42a6c84debf0cd8b23a7505ec09bddc62114f0d67fe7cae81b81395ca0
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
4.2558e+21 ERC20
To:
0xae675ce1591c72664edfda9569ed2f8da4a4628d
triang
4.2558e+21 ERC20
Hash:
0xf27c96d3a51a2000c1a3a7f543e43d5030be596a5e83eeefc1cca5787437759f
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
0.001146515739302892 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001146515739302892 ETH
Uniswap
...
Hash:
0xf27c96d3a51a2000c1a3a7f543e43d5030be596a5e83eeefc1cca5787437759f
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
588.223 UNI
To:
0xf76ede4def79f5aef90780d975176b5cf4c1020e
triang
588.223 UNI
Hash:
0x1973671e67a38f970bdcb04c31b4b6786e2c8608a559f78a8b6a26edf0acb1e5
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
0.001168206412961536 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang
0.001168206412961536 ETH
Hash:
0x1973671e67a38f970bdcb04c31b4b6786e2c8608a559f78a8b6a26edf0acb1e5
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
582498000000000000000 ERC20
To:
0x27eaf076394285844abf83be347ebb059a6a0771
triang
582498000000000000000 ERC20
Hash:
0x0f75f84e26282a1e24eeadb06b17ee60e5176185f2387c98d4c593a31f8502c9
From:
0x5dce14f13c875a2ba59c06a8718b780616d71240
triang
0.002092321120497692 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
0.002092321120497692 ETH
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