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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
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balance

Transactions list

Total: 9
Hash:
0xcf6fbf53b182acac836d7601d2681efd01a02208f9bd0a5a80ec1387296e5826
From:
0xdea5dac4cc0b4a9ba42b1fd113bd905c7eeacb3b
triang 595.779 USDC
To:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
triang 595.779 USDC
Hash:
0x5e3d0104f284489c5501897b280e13b8589e11d69f62100731fbfa87fd7593da
From:
0xdea5dac4cc0b4a9ba42b1fd113bd905c7eeacb3b
triang 515000000000000000000 ERC20
To:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
triang 515000000000000000000 ERC20
Hash:
0xba2737818983cd9ea19147dacadea6b368714680b46446a6475ab2b60c33f63c
From:
0xdea5dac4cc0b4a9ba42b1fd113bd905c7eeacb3b
triang 1 MATIC
To:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
triang 1 MATIC
Hash:
0x1cb5a5c6812627e1591c22cd4bed6f083dc7a982947e74297acca6f08b5b9331
From:
0xdea5dac4cc0b4a9ba42b1fd113bd905c7eeacb3b
triang 50000000000000000000 ERC20
To:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
triang 50000000000000000000 ERC20
Hash:
0x0596ebfa727b1b6e81e6f33b4eb4df8f36748fd396d17f88e7c3b030d5d0f488
From:
0xdea5dac4cc0b4a9ba42b1fd113bd905c7eeacb3b
triang 50000000 SHIB
To:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
triang 50000000 SHIB
Hash:
0xf5382cd3a036e27cc40cf8d090a5defeaf1938438130a1413be6af38062fbb14
From:
0xdea5dac4cc0b4a9ba42b1fd113bd905c7eeacb3b
triang 250000 SHIB
To:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
triang 250000 SHIB
Hash:
0x118e58b4bfe7f76b68a24fd30730755b772544a580ad16184d656a9a483094b1
From:
0xdea5dac4cc0b4a9ba42b1fd113bd905c7eeacb3b
triang 25 UNI
To:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
triang 25 UNI
Hash:
0x61f3d7f77e5b18600e47fc4a6fe4e7864066db16c7d381d09eb002888b51f06d
From:
0xdea5dac4cc0b4a9ba42b1fd113bd905c7eeacb3b
triang 0.884566 ETH
To:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
triang 0.884566 ETH
Hash:
0x36ba501427e1af4742a02eb63e45aa224fb0d3529cbafc346405cda9d000aa54
From:
0xdea5dac4cc0b4a9ba42b1fd113bd905c7eeacb3b
triang 10400000 SHIB
To:
0x5e57fa2bd4fee2f2a1a85fcb7448b795d95cd4a0
triang 10400000 SHIB
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