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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
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balance

Transactions list

Total: 60
Hash:
0x37ac794d2ecce6605b59feda373a838376f43c8ab9506506b9ad6b75da2c3dde
From:
0xd152f549545093347a162dce210e7293f1452150
triang 100000001000000000000 ERC20
Disperse.app
To:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 100000001000000000000 ERC20
Hash:
0x3748fc64487cb148f49044fc08bccb0bae77d7c07124f9755e53fe343a4de6a6
From:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 0.2439952149084535 ETH
To:
0xd2ed6d3f45d7d403284750eb332342d3b0cbcf3c
triang 0.2439952149084535 ETH
MEXC
Hash:
0xa9ca3bac5e391863f170d011010c32e07d3186c00f15c564de7208ee70d08219
From:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 0.01343762036991486 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01343762036991486 ETH
Uniswap
Hash:
0xa9ca3bac5e391863f170d011010c32e07d3186c00f15c564de7208ee70d08219
From:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 1337816618996035800 ERC20
To:
0x8745df04862b854d0d7ee8ecf80ac4e9c109d547
triang 1337816618996035800 ERC20
Uniswap
Hash:
0xa9ca3bac5e391863f170d011010c32e07d3186c00f15c564de7208ee70d08219
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.20744879552890946 ETH
Uniswap
To:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 0.20744879552890946 ETH
Hash:
0x3051612f2b8a1cfd8f87b602c6fc271923e6e96afae6b1c66c6e20768336f6bb
From:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 0.01042272006788727 ETH
To:
0x944eee930933be5e23b690c8589021ec8619a301
triang 0.01042272006788727 ETH
charity
...
Hash:
0x2316110a4751af24921b2d6c3fc9eba4f4bf6651c63b3805becefe0a6efb481a
From:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 0.436111000030639 ETH
To:
0xd2ed6d3f45d7d403284750eb332342d3b0cbcf3c
triang 0.436111000030639 ETH
MEXC
Hash:
0x6cd57dc8a8a95a7d13f7ad276f92bcd8e6c464f29bd988b9b5e411f4cc987388
From:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 8.302975197488202e+22 ERC20
To:
0xf3c99ae9b3a37d5bece7e257e2d88c38f2f93840
triang 8.302975197488202e+22 ERC20
Uniswap
Hash:
0x6cd57dc8a8a95a7d13f7ad276f92bcd8e6c464f29bd988b9b5e411f4cc987388
From:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 0.031415384023765536 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.031415384023765536 ETH
Uniswap
Hash:
0x6cd57dc8a8a95a7d13f7ad276f92bcd8e6c464f29bd988b9b5e411f4cc987388
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.45664512352208964 ETH
Uniswap
To:
0x5ef1b09db7548ca21a0ca58245c80bfa2f7b79ec
triang 0.45664512352208964 ETH
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