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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x12cfb1db767fea232fe925c557bed1a80e027be9
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balance

Transactions list

Total: 7516
Hash:
0xb4277e3c536a7d39a0bf160c570e0a9bece035480cb923985d5e3629292de6d7
From:
0xcc8340be6c4dac1399da30fd82164d5cb8132d7e
triang 800000000000000000000 ERC20
To:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 800000000000000000000 ERC20
Hash:
0x991eaa77643ff82a01acd0351361aaab99ba76afaa90af6564bfe6ff4e5d20e8
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 5.648978123135649e+21 ERC20
To:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 5.648978123135649e+21 ERC20
Hash:
0x96c00f2fa0ecc7e63a9b6f453b44e618bcb5a60f4df7930591956dd64080d453
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 5.678863323455489e+21 ERC20
To:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 5.678863323455489e+21 ERC20
Hash:
0x4d19bbf822259bf89e98f6914b02732106d3b708f148017f5d06d3a4ff7c2e5c
From:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 5.422233280991217 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 5.422233280991217 ETH
Uniswap
Hash:
0x4d19bbf822259bf89e98f6914b02732106d3b708f148017f5d06d3a4ff7c2e5c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 5444574547087 ERC20
Uniswap
To:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 5444574547087 ERC20
Hash:
0x0efca88ecb5f4f06475fec370945774b126f9c4f76a52fbfc9de59efd592e229
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 5.4314020355302866 ETH
Synapse: Bridge
...
To:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 5.4314020355302866 ETH
Hash:
0x11c046de124ecaebe43e58f32768e9fddb183614dc8a73e6b279e934a23da0e6
From:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 6.8051914532 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 6.8051914532 ETH
Uniswap
Hash:
0x11c046de124ecaebe43e58f32768e9fddb183614dc8a73e6b279e934a23da0e6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7231971089770 ERC20
Uniswap
To:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 7231971089770 ERC20
Hash:
0x8557bc0aedab74e1e20e96d2f1f30180ef744e6827953d528ae4aeac35207b78
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 6.820663971706922 ETH
Synapse: Bridge
...
To:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 6.820663971706922 ETH
Hash:
0x400c6c39821c877d83f2ad9d2c8a96835e2d3e3e4bb5bd8ded7a87eadb54b98a
From:
0xcc8340be6c4dac1399da30fd82164d5cb8132d7e
triang 667700000000000000000 ERC20
To:
0x12cfb1db767fea232fe925c557bed1a80e027be9
triang 667700000000000000000 ERC20
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