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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
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balance

Transactions list

Total: 163
Hash:
0x2537f638ec8b5f78a1ae02873d116c1278e3c6ec608bb0f3eee0e94db576706d
From:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 0.000936622798266496 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000936622798266496 ETH
Tether
Hash:
0x2537f638ec8b5f78a1ae02873d116c1278e3c6ec608bb0f3eee0e94db576706d
From:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 13706.138668 USDT
To:
0x79fda43046412181132bf08ac7b0c8d1f2ba3275
triang 13706.138668 USDT
Hash:
0x76ffa15ae2fb5411b1e8c3902630dbb633fcb0dc124c4d22241a8f9b86cb2c67
From:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 0.003170089415845709 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.003170089415845709 ETH
Uniswap
Hash:
0x76ffa15ae2fb5411b1e8c3902630dbb633fcb0dc124c4d22241a8f9b86cb2c67
From:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang 13706.138668 USDT
Uniswap
To:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 13706.138668 USDT
Hash:
0x76ffa15ae2fb5411b1e8c3902630dbb633fcb0dc124c4d22241a8f9b86cb2c67
From:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 13668.688208 USDC
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang 13668.688208 USDC
Uniswap
Hash:
0xf5c009ef42f7ad941789834cbdeb5105123c76996bfeb66766e07ebc13c6550e
From:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 0.01002704110027227 ETH
To:
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
triang 0.01002704110027227 ETH
Curve Finance
Hash:
0xf5c009ef42f7ad941789834cbdeb5105123c76996bfeb66766e07ebc13c6550e
From:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 970607001544002000000 ERC20
To:
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
triang 970607001544002000000 ERC20
Curve Finance
Hash:
0xf5c009ef42f7ad941789834cbdeb5105123c76996bfeb66766e07ebc13c6550e
From:
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
triang 1077.608208 USDC
Curve Finance
To:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 1077.608208 USDC
Hash:
0x2d5ecfb007933e44d93a8fda26e231cb85cda5836e2928e7cb6280967230c273
From:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 0.000829916387083134 ETH
To:
0x845838df265dcd2c412a1dc9e959c7d08537f8a2
triang 0.000829916387083134 ETH
Curve Finance
Hash:
0xdc9caf2f7e938332b484bc5673104f82f72131256d43c142ae7291578ede41a9
From:
0x5edd5c0f0c0445bbc5f210bf10741f883293019c
triang 0.006441541719156324 ETH
To:
0x7ca5b0a2910b33e9759dc7ddb0413949071d7575
triang 0.006441541719156324 ETH
Curve Finance
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17
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