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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x5f138c30baaf78855f68222d8c3c38f5fad5df95
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balance

Transactions list

Total: 7
Hash:
0xb727f8e20c1c39ab0d8b8b031f1ccfbcf2b25b1c1de168dce3bedb16efe1f5af
From:
0x5f138c30baaf78855f68222d8c3c38f5fad5df95
triang
0.000662073709227 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.000662073709227 ETH
Coinbase: Miscellaneous
Hash:
0xb1e9e047969fd85297e6dc217bf215f50553b192ac26bd576cb9823716dffb2e
From:
0x5f138c30baaf78855f68222d8c3c38f5fad5df95
triang
0.002202580020711 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.002202580020711 ETH
Coinbase: Miscellaneous
Hash:
0x023c64666c03dccd021fa9b134681c5eaff5395b9fbf473f31aad94da2f451c0
From:
0x5f138c30baaf78855f68222d8c3c38f5fad5df95
triang
0.07182110549068689 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.07182110549068689 ETH
Coinbase: Miscellaneous
Hash:
0xe3b0335c92843309dff717b412ac200ef462b0128c76c8c91839b1c96f89506c
From:
0x5f138c30baaf78855f68222d8c3c38f5fad5df95
triang
0.005835186156291114 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.005835186156291114 ETH
Uniswap
...
Hash:
0xe3b0335c92843309dff717b412ac200ef462b0128c76c8c91839b1c96f89506c
From:
0x5f138c30baaf78855f68222d8c3c38f5fad5df95
triang
4.138 UNI
To:
0xb739d0895772dbb71a89a3754a160269068f0d45
triang
4.138 UNI
Hash:
0x97296fea16023ec2d164052ce9359a02af600d30ac2ecf2c7e28c609c3000f05
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.08075 ETH
Coinbase
To:
0x5f138c30baaf78855f68222d8c3c38f5fad5df95
triang
0.08075 ETH
Hash:
0x7d06690762c5859ace87d5bea8802732911ab8cf097bdc4cc617f9018667b1e2
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
4.138 UNI
Crypto.com
To:
0x5f138c30baaf78855f68222d8c3c38f5fad5df95
triang
4.138 UNI
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