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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
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balance

Transactions list

Total: 27
Hash:
0xe9efb9db9fddc0661682e2758c7c06dfef93031fda3053432427eba7fcd0b536
From:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 0.0104717605 ETH
To:
0x490ca91a5e1de177cb3b639349ed1f69cfc738cd
triang 0.0104717605 ETH
Hash:
0x4618fd0ddcba25df1f966fc05b99c9ecc00f0fc6e053a6f0b30f0124a947e3f4
From:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 0.004017195 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.004017195 ETH
Uniswap
...
Hash:
0x4618fd0ddcba25df1f966fc05b99c9ecc00f0fc6e053a6f0b30f0124a947e3f4
From:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 0.28063186 UNI
To:
0x4dc88cb685f110045de06a9c76c9723df4ff1fa4
triang 0.28063186 UNI
Hash:
0x7e0f15c9708d37d21a41b5b73b94444b802a375c77d214a5a3c538bf712f15f3
From:
0xbdefa715748497ddd75e04ed3df2726c35efed64
triang 0.009 ETH
To:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 0.009 ETH
Hash:
0x3a240c531757e22f950ae4b861838a53bb54857e817be59356fbfd41c709a1a5
From:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 0.025000625 ETH
To:
0xb0ae9bf2007964087527e1ef4535213eb56161c6
triang 0.025000625 ETH
Hash:
0xf9b66916bcdd1d901736fc0ea97ad7e5bfd86baa05b311f1643e4342d1aafdf9
From:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 0.127363125 ETH
To:
0x4dc88cb685f110045de06a9c76c9723df4ff1fa4
triang 0.127363125 ETH
Hash:
0xb52bfb7e34956353f68520d225b05a69c19cf4452fbf7907f1c27bd586d7c0a1
From:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 87964001123566490000 ERC20
To:
0x490ca91a5e1de177cb3b639349ed1f69cfc738cd
triang 87964001123566490000 ERC20
Hash:
0xb52bfb7e34956353f68520d225b05a69c19cf4452fbf7907f1c27bd586d7c0a1
From:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 0.018820725 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.018820725 ETH
Curve Finance
Hash:
0x9d6c8dae93b9b1102d357af439ecbce2bb1897f32d6bbfa87e97b4b70e94d79e
From:
0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc
triang 39224441919744975000 ERC20
ChangeHero
To:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 39224441919744975000 ERC20
Hash:
0xb1e8fd5bbf4a5f404e6f2d8c0daa11594f06322e470217c09eeb8fa0c6a9bc47
From:
0x708396f17127c42383e3b9014072679b2f60b82f
triang 0.11002444 ETH
Binance
To:
0x5ef9af82e924617ac20f251e0f2736f0e746a3c1
triang 0.11002444 ETH
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