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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
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balance

Transactions list

Total: 479
Hash:
0xcb8b84ad2b75014774320d36863420a116dc6c38ec676e569d4b138bff9ce5cd
From:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
56000000000000000000 ERC20
To:
0xac498b109d5d90dade7f0229ee8b5e22f8ffdbc3
triang
56000000000000000000 ERC20
Hash:
0x5758c26bf2196c5203e5416464304ba5e13ff52a3c4ef0c315576221b9370973
From:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
0.00093373920925146 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00093373920925146 ETH
Uniswap
...
Hash:
0x5758c26bf2196c5203e5416464304ba5e13ff52a3c4ef0c315576221b9370973
From:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
56 UNI
To:
0xac49a9f7c8288bbdfa62aaeba18298fc9b8fdbc3
triang
56 UNI
Hash:
0xc79d160942e64d2bdb8ebf5940e2b3cbb76fdc110375b9f886801ebe9c8ddc66
From:
0x2501713a67a3dedde090e42759088a7ef37d4eab
triang
0.008628 ETH
To:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
0.008628 ETH
Hash:
0xe223525e915d9efc192a087187c28fffc8d30b1379494d553815614d6090518c
From:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
0.008472273884036747 ETH
To:
0xc0da02939e1441f497fd74f78ce7decb17b66529
triang
0.008472273884036747 ETH
Compound
Hash:
0x24f101af06ffd8dccbecc2471c17747c9a2bfb482fc6f7d507e9fe4b26d70691
From:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
32000000000000000000 ERC20
To:
0x52e74a415a8437e1bb23460b140a87190dc2f886
triang
32000000000000000000 ERC20
Hash:
0x7d47f1f6a40e780b16f8e0f106e5f65ace181d00c7a7eb70350c758d49b7c8c3
From:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
0.002091316749446176 ETH
To:
0x408ed6354d4973f66138c91495f2f2fcbd8724c3
triang
0.002091316749446176 ETH
Uniswap
Hash:
0xab218e557e307a0ad892ddf5bf638ddefa40404a28327bed017da976160edbed
From:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
0.000941041484559256 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000941041484559256 ETH
Uniswap
...
Hash:
0xab218e557e307a0ad892ddf5bf638ddefa40404a28327bed017da976160edbed
From:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
32 UNI
To:
0x52e7f3ca30e6340d3e2630e80a9e7e5ab722f886
triang
32 UNI
Hash:
0xa1da4a79d294c545c3739eb5db234e999351482f93a82601a717477df2cfcab6
From:
0x13bdae8c5f0fc40231f0e6a4ad70196f59138548
triang
0.003122381784776265 ETH
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang
0.003122381784776265 ETH
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48
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