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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
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balance

Transactions list

Total: 82
Hash:
0x0c46332e198f3225809a4259b61bd773269c51ce753a6ead874e2f4dd00c8477
From:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
0.20393659741145387 ETH
To:
0x96543a45fed7213709cb3a5eeef140a70a176ab7
triang
0.20393659741145387 ETH
Hash:
0xd18c0a29ffeff7dc9e66990aa4f82dde0e34fa94d5e1a150d48f830e6143a272
From:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
0.002741996041611642 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002741996041611642 ETH
Maker
...
Hash:
0xd18c0a29ffeff7dc9e66990aa4f82dde0e34fa94d5e1a150d48f830e6143a272
From:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
7721.976149000789 DAI
To:
0x96543a45fed7213709cb3a5eeef140a70a176ab7
triang
7721.976149000789 DAI
Hash:
0x3e8c29b7677a6383cda4041dc8b9d31a32bdd9af0b0276c29a907ec15f34b6c8
From:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
7721.976149000789 DAI
dYdX
To:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
7721.976149000789 DAI
Hash:
0x3e8c29b7677a6383cda4041dc8b9d31a32bdd9af0b0276c29a907ec15f34b6c8
From:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
0.014820424224909949 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.014820424224909949 ETH
dYdX
Hash:
0x4f6d7806e61f6df6c652b7719ceeb9013ec7a8f4d5716de5eabd90ffa8c4f8aa
From:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
6.140993851216399 ETH
To:
0xa8b39829ce2246f89b31c013b8cde15506fb9a76
triang
6.140993851216399 ETH
dYdX
Hash:
0xd645aaf94e55b0b0de94fb7577ab8e02c021e6f3706708e6df0996f156c742fd
From:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
0.021617000028287 ETH
To:
0xc05644ba123dfe87e126d7bf501a29e378841079
triang
0.021617000028287 ETH
Hash:
0x3107fee43024a7939f3684448481368de6739f2c70a93b63c765a5f5a5a31438
From:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
400.422214 UNI
To:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang
400.422214 UNI
Uniswap
Hash:
0x3107fee43024a7939f3684448481368de6739f2c70a93b63c765a5f5a5a31438
From:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
0.007930008148357233 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.007930008148357233 ETH
Uniswap
Hash:
0x3107fee43024a7939f3684448481368de6739f2c70a93b63c765a5f5a5a31438
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
6.31951605713476 ETH
Uniswap
To:
0x0c91b10c166cf7a429b24d69a6f037ac84252979
triang
6.31951605713476 ETH
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