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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xf5213a6a2f0890321712520b8048d9886c1a9900
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balance

Transactions list

Total: 425824
Hash:
0x30d2ff1c70adbcb6c9b34c69f1205537fd3a882aa91d1c464754bc767b40a4aa
From:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 0.00098865593172192 ETH
To:
Hash:
0x30d2ff1c70adbcb6c9b34c69f1205537fd3a882aa91d1c464754bc767b40a4aa
From:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 2.50187420244e+27 ERC20
To:
Hash:
0x4e364c8dd96d8da00cdb232ed3087175c48fed3c3aa3732bbc15c85febfd46a2
From:To:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 358140 USDC
Hash:
0xfe5e82b78b61a2eababd5206859df455b1b55724e62b22d3144a97ab2383d4dd
From:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 0.000765657587466271 ETH
To:
Hash:
0xfe5e82b78b61a2eababd5206859df455b1b55724e62b22d3144a97ab2383d4dd
From:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 452283.6 USDT
To:
Hash:
0xc82dee4d10f9d1a95c35f2f88d6b9d6a12c851f4435cfdc81a2067702c3d13d1
From:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 0.003450946400656848 ETH
To:
Hash:
0xc82dee4d10f9d1a95c35f2f88d6b9d6a12c851f4435cfdc81a2067702c3d13d1
From:To:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 119868.108442 USDT
Hash:
0xc82dee4d10f9d1a95c35f2f88d6b9d6a12c851f4435cfdc81a2067702c3d13d1
From:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 120000 USDC
To:
Hash:
0x1a6443cb671b9740d50c6cbccd58ee93c5bd44c6e3de5dce7970678c0d662522
From:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 0.003471004816705125 ETH
To:
Hash:
0x1a6443cb671b9740d50c6cbccd58ee93c5bd44c6e3de5dce7970678c0d662522
From:To:
0xf5213a6a2f0890321712520b8048d9886c1a9900
triang 119868.810594 USDT
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