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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
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balance

Transactions list

Total: 36
Hash:
0x558aa271120bfb32a0ed3072e99f3e88fac28df4f4c882e087ea21137da226ca
From:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
0.00561353270513228 ETH
To:
0x7c9f049d3453755110f7d00e4828444c8e56e823
triang
0.00561353270513228 ETH
Hash:
0x75d281847c0e0cb15550522367aef4d706f5c74d4ee1316069ea7ac82a0e1af3
From:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
0.00306072 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00306072 ETH
Uniswap
...
Hash:
0x75d281847c0e0cb15550522367aef4d706f5c74d4ee1316069ea7ac82a0e1af3
From:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
50 UNI
To:
0x7c9f049d3453755110f7d00e4828444c8e56e823
triang
50 UNI
Hash:
0x2e67c9f0f2318fcdcec3a23f6c0aa5c2a61074914ee8badfd74cca397be0a0b0
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.0067197 ETH
FTX
To:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
0.0067197 ETH
Hash:
0x0e6239bea36de0a601b42b799c0e5bdfa24c442037809ea4fb44a7ea2b02696b
From:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
0.003807564 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.003807564 ETH
Uniswap
...
Hash:
0x0e6239bea36de0a601b42b799c0e5bdfa24c442037809ea4fb44a7ea2b02696b
From:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
80 UNI
To:
0x7c9f049d3453755110f7d00e4828444c8e56e823
triang
80 UNI
Hash:
0x4dbe3f15ca6f9eaf2009b8e17ed0a61a737bb0867192a95b9e43e4cd1784e297
From:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
100 UNI
To:
0x7c9f049d3453755110f7d00e4828444c8e56e823
triang
100 UNI
Hash:
0x4dbe3f15ca6f9eaf2009b8e17ed0a61a737bb0867192a95b9e43e4cd1784e297
From:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
0.00101265 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00101265 ETH
Uniswap
...
Hash:
0x00be6dcd301244cec833c8acfc41d139956bd52d431fec4ac8c727f12a772143
From:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
0.002673396 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.002673396 ETH
Uniswap
...
Hash:
0x00be6dcd301244cec833c8acfc41d139956bd52d431fec4ac8c727f12a772143
From:
0x5dfb53b04248a1e2f90917f4f165abefecb7300c
triang
150 UNI
To:
0x7c9f049d3453755110f7d00e4828444c8e56e823
triang
150 UNI
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