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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
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balance

Transactions list

Total: 658
Hash:
0x8bbc63912e147ecd81e56a6ff870bd91bfcdbd9b9dc9966820a79003f64116c6
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 3550.739231 USDC
To:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 3550.739231 USDC
Hash:
0x8f5095d498ba5938f29fa9e38ffed8321f6b884b1f893f914ace540fbc78a972
From:
0xf3e842b7d09a4fcc240ef9d4a96ba8c527e5abc6
triang 1215.98 USDC
To:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 1215.98 USDC
Hash:
0xf8910c0f93f0d34980b3589728bf3d7a3e7aad3a052073e11e6a716d988b0262
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 9283 ERC20
Hash:
0x6a0ffdb3c4ef1d317dca8e2c5b438f6903e0fa2c4394839d965f85293bffb69a
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 100 ERC20
Hash:
0xe8b5758490ec9505af9c977e6c343ec88e06baba99567470746545703f50eec7
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 200 ERC20
ethereum-foundation
...
To:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 200 ERC20
Hash:
0x41b0f80ac2449302bd085c6787067c2b543b4ec1edefa069b4724ded4c912ed9
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 1700000 ERC20
Hash:
0x4a918000ccfa075d5bad2ae0446b9c103eb2215b17c8ae78c0aa5cb7651bdebd
From:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 0.000910805787674487 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000910805787674487 ETH
Curve Finance
Hash:
0x88eb88d95dcd1c42acecb807b467edfa3a14c3df00808d3425b175dcf93b5b57
From:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 0.000833242342417764 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000833242342417764 ETH
Curve Finance
Hash:
0xcbcf1ec243047e15811f96fab2410ba4c9d1662d0608be03f51282d43b59344e
From:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 0.015112768241042835 ETH
To:
0xd061d61a4d941c39e5453435b6345dc261c2fce0
triang 0.015112768241042835 ETH
Curve Finance
Hash:
0xcbcf1ec243047e15811f96fab2410ba4c9d1662d0608be03f51282d43b59344e
From:
0x0000000000000000000000000000000000000000
triang 1.976853751552299e+22 ERC20
genesis
...
To:
0x5e34bc93a7506ecc8562ade4d5c8b090247a6349
triang 1.976853751552299e+22 ERC20
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