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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
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balance

Transactions list

Total: 323
Hash:
0x5cd05dd1df918fbc9166ba133b9d2593051b825aea60dc85cae39d080056f139
From:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 0.010467180759780328 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.010467180759780328 ETH
Uniswap
Hash:
0x5cd05dd1df918fbc9166ba133b9d2593051b825aea60dc85cae39d080056f139
From:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 110000000000000000000 ERC20
To:
0xd640333b71b015092d9b3afcff3e427036304370
triang 110000000000000000000 ERC20
Hash:
0x5cd05dd1df918fbc9166ba133b9d2593051b825aea60dc85cae39d080056f139
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 444.886792 USDC
Uniswap
To:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 444.886792 USDC
Hash:
0x7fec692a52c43e09fa8f9d25ee188fb325d10ff318cd7f4b2bf64e7967596b90
From:
0x8c0017228a5be7ec60cecdf3a033603ab0160e67
triang 0.01 ETH
To:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 0.01 ETH
Hash:
0xa9593983903e0201c7b346c73a78b90e748751eaec4e75f3639dca04e7009d96
From:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 0.00256115451831567 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.00256115451831567 ETH
Hash:
0x83f59f5bf1a9edead9588e79de718281738376e613a8c50aa54c466091d48556
From:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 0.002175910913778 ETH
To:
0xb83da582c23900b2645951b49da33245bd231a82
triang 0.002175910913778 ETH
Hash:
0xe02261032358d375922199ebf5d2bdfc06e0fff3d458cb7de106ae4176bc1d72
From:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 0.00076567771269813 ETH
To:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 0.00076567771269813 ETH
Hash:
0xe02261032358d375922199ebf5d2bdfc06e0fff3d458cb7de106ae4176bc1d72
From:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 110000000000000000000 ERC20
To:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 110000000000000000000 ERC20
Hash:
0xadd724a00ee0022f3a7a509a703f4478e51c8de5d63b090c4b07293063e50021
From:
0x8c0017228a5be7ec60cecdf3a033603ab0160e67
triang 0.014173 ETH
To:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 0.014173 ETH
Hash:
0x18320bb529f7db79eda0e2222551ddeaab0dcbff2c0af3b2132b4e26fa539e40
From:
0x5ef21b452704695eb4ebcd54b66eff83842009f7
triang 0.0776779224331006 ETH
To:
0xf53529731f25d64d197b0fdc90e9bbc86f8262bb
triang 0.0776779224331006 ETH
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