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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
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balance

Transactions list

Total: 2162
Hash:
0x73a856785d576907da0a813b1375df0c497bc2a1d76996d1a371ccb35a1fcc45
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 0.001273889265876384 ETH
To:
Hash:
0xbdcb2596f33e17fafb042ee5466730e6202a04590fbe702d61f09d82269be900
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 6.000923289650905 ETH
To:
Hash:
0x73c2e8a5a2d56d6c448808296e2bf6dbc3f9a2c8c1261dc7a003f47955e425d2
From:To:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 6.002105678936776 ETH
Hash:
0x435fa0609ff6ddc99dcecd000ab22eea19abf91c5df2a8dc50fe4165319bfb9d
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 0.00052196050342272 ETH
To:
Hash:
0x435fa0609ff6ddc99dcecd000ab22eea19abf91c5df2a8dc50fe4165319bfb9d
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 20000.012899 USDC
To:
Hash:
0x84cf348e2f0b70e5e0818648ff1bd64c70c341d850864a237cf78723d840e17b
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 0.000717870934076416 ETH
To:
Hash:
0x84cf348e2f0b70e5e0818648ff1bd64c70c341d850864a237cf78723d840e17b
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 20000 DAI
To:
Hash:
0x84cf348e2f0b70e5e0818648ff1bd64c70c341d850864a237cf78723d840e17b
From:To:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 20000 USDC
Hash:
0x16954a736386a24e0868553181fd30643b5e0335c01a99122edeb6587277694a
From:
Compound: cDAI Token
...
To:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 20000 DAI
Hash:
0x16954a736386a24e0868553181fd30643b5e0335c01a99122edeb6587277694a
From:
0x5fa07227d05774c2ff11c2425919d14225a38dbb
triang 83797181170304 ERC20
To:
Compound: cDAI Token
...
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