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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
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balance

Transactions list

Total: 15902
Hash:
0x142ee09543962920f351a62035d241a63124aaf897cafbbed58ea583c1167153
From:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 0.00040360918328137 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00040360918328137 ETH
Uniswap
...
Hash:
0x142ee09543962920f351a62035d241a63124aaf897cafbbed58ea583c1167153
From:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 1951.23 UNI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1951.23 UNI
Coinbase
Hash:
0xe39fb67ef018408786ca0aecd3337b0287b85ab872d79f84afa3e96e68ccf0a2
From:
0x48ec5560bfd59b95859965cce48cc244cfdf6b0c
triang 1.627 UNI
To:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 1.627 UNI
Hash:
0xabffa5cdf65fc839aa3364f650a454058a9eb56ac35ba33bd6cdaa7e6ecfe1a0
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.00042321637073551 ETH
Coinbase
To:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 0.00042321637073551 ETH
Hash:
0xdd28ed4687d5db1ff508fc1d3bbbd6dc509e1ff6dd2cf00cf9a04e299861985a
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 1951.23 UNI
Binance
To:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 1951.23 UNI
Hash:
0x144da32a257000046d186b5a3c3e55108ceb2afe11c0133786fa38cf3b9cd1d5
From:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 0.00039309412073551 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00039309412073551 ETH
Uniswap
...
Hash:
0x144da32a257000046d186b5a3c3e55108ceb2afe11c0133786fa38cf3b9cd1d5
From:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 1728.30139511 UNI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1728.30139511 UNI
Coinbase
Hash:
0x2084d5214c2536b31380712fe947427db479667af51eabf3a99425770bcbe9c0
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.000303049079977192 ETH
Coinbase
To:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 0.000303049079977192 ETH
Hash:
0x3cace4a6e8071ec63444a5e1ef6dedced7d9575b68b23cac95789e490196e4e8
From:
0x0639556f03714a74a5feeaf5736a4a64ff70d206
triang 1325.60139511 UNI
Bitget
To:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 1325.60139511 UNI
Hash:
0xed19794e388a2993295970c779bc3772bc06c9c264957f6a0a6ae5f9a742ee67
From:
0x48ec5560bfd59b95859965cce48cc244cfdf6b0c
triang 402.7 UNI
To:
0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef
triang 402.7 UNI
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1591
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