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Ethereum
USDT (ERC20)
USDC (ERC20)
Shiba Inu
Uniswap
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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
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balance

Transactions list

Total: 701
Hash:
0xc3ba8340567045f92983f90e720ebc558844b3ef1310488cfe2ddaef653962df
From:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
0.09414443677921497 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.09414443677921497 ETH
Uniswap
Hash:
0xc3ba8340567045f92983f90e720ebc558844b3ef1310488cfe2ddaef653962df
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
12998057631566567000 ERC20
Uniswap
To:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
12998057631566567000 ERC20
Hash:
0x4a8f1cb818cec4657e00bd8d5de6b281e5dbbde505d63d47fa485e636954079e
From:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
0.068092489064146 ETH
To:
0x3263bc4976c8c180bd5eb90a57ed1a2f1cfcac67
triang
0.068092489064146 ETH
Hash:
0x4a8f1cb818cec4657e00bd8d5de6b281e5dbbde505d63d47fa485e636954079e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000669857551716175 ETH
Uniswap
To:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
0.000669857551716175 ETH
Hash:
0xda2f7f4e443ca7307e78d5052ddb71b6f6d2df3e438101723a6de1c946cf33f9
From:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
0.020111874679987044 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.020111874679987044 ETH
Uniswap
Hash:
0xda2f7f4e443ca7307e78d5052ddb71b6f6d2df3e438101723a6de1c946cf33f9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
38 USDT
Uniswap
To:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
38 USDT
Hash:
0xda2f7f4e443ca7307e78d5052ddb71b6f6d2df3e438101723a6de1c946cf33f9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000587654648700306 ETH
Uniswap
To:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
0.000587654648700306 ETH
Hash:
0x4ec529601060ccba7e64fba1d3ccec24037fef79e55709c5cd7cd7020e445565
From:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
0.000888308446633926 ETH
To:
0x1614f18fc94f47967a3fbe5ffcd46d4e7da3d787
triang
0.000888308446633926 ETH
defi
...
Hash:
0x3bfd0fc8b06c19b580d8ac448d454fdaeb405b4e5fe343db9af7e4458537bb45
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
1700000 ERC20
Hash:
0x1da4d63740abfbbecc4f29f4a7fa1449c38608d5f391d6a715f8a48feda580f6
From:
0xc5d40cd204e82e6ac51190fd411362e4d82dd4af
triang
0.000383328352324332 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000383328352324332 ETH
Circle
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