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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
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balance

Transactions list

Total: 1481
Hash:
0xc5f92fdf6e97959e95109f74f06a2634abf9fb5ede367265e34d8a020b33963d
From:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 0.03748164598002737 ETH
To:
Hash:
0xbbfa0edade1ac04f282bd7101287c6181bf45cbd807e413c9999e4b677d74bc1
From:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 0.000978336102978564 ETH
To:
Hash:
0xbbfa0edade1ac04f282bd7101287c6181bf45cbd807e413c9999e4b677d74bc1
From:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 731579424294955100 ERC20
To:
Hash:
0x6efad6a321c65d91d5e61ebb9b1546811cb19d8d4a0110f74bbdbcb77e6264ee
From:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 0.002462382 ETH
To:
Hash:
0x6efad6a321c65d91d5e61ebb9b1546811cb19d8d4a0110f74bbdbcb77e6264ee
From:
compound
...
To:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 731579424294955100 ERC20
Hash:
0x4007b381220b2c1ac05100dd78ca6bd5968bcf8e98feed2b13a4d48ba9405759
From:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 0.000853223735178514 ETH
To:
Maker
...
Hash:
0x4007b381220b2c1ac05100dd78ca6bd5968bcf8e98feed2b13a4d48ba9405759
From:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 159926.47262047668 DAI
To:
Hash:
0x0e275b211c9cd5f7b836486e11b9b898cc06fd15f009e740a8783485cfb6f10c
From:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 0.005042121750996694 ETH
To:
Compound: cDAI Token
...
Hash:
0x0e275b211c9cd5f7b836486e11b9b898cc06fd15f009e740a8783485cfb6f10c
From:
Compound: cDAI Token
...
To:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 159926.47262047668 DAI
Hash:
0x0e275b211c9cd5f7b836486e11b9b898cc06fd15f009e740a8783485cfb6f10c
From:
0xc5c42e12b0cfbda004875cbb708c7d6c76d9e00c
triang 730449375752168 ERC20
To:
Compound: cDAI Token
...
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