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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
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balance

Transactions list

Total: 12
Hash:
0x4d2f42286353833032c11e838f77ee23a715c60de6bbb107c0c755b96f2774c7
From:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 1.043958732 ETH
To:
0xdf214c99239cde54f212329ca0634b0f04f632f0
triang 1.043958732 ETH
Hash:
0xf072c21f54602600ff23e3dfce77204e8087d6f50aac6f3131c8fef245203a20
From:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 1.289619 ETH
To:
0xdf214c99239cde54f212329ca0634b0f04f632f0
triang 1.289619 ETH
Hash:
0x0b7e57a979614d00e3e4b31175dc0a078a2afec0282a60b9728170a82eddf2b0
From:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 0.000918268 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000918268 ETH
Uniswap
...
Hash:
0x0b7e57a979614d00e3e4b31175dc0a078a2afec0282a60b9728170a82eddf2b0
From:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 259.5641 UNI
To:
0xdf214c99239cde54f212329ca0634b0f04f632f0
triang 259.5641 UNI
Hash:
0x39fab602af2010d148b7d5d46513da000a7b4ebca9d820112b6c03f7ddb4e8e1
From:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 2.000504 ETH
To:
0xdf214c99239cde54f212329ca0634b0f04f632f0
triang 2.000504 ETH
Hash:
0xd15040d444872a1d533ac1033f83fc8d353dfceb50708259816b80af9d3febb9
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 8 ERC20
Hash:
0xedf6fdbec8e97c6fb3221f4901a6f6074fbe7b25319e67263f68eb53b45e0c2a
From:
0x287a1d649f637ac8e9d3bed6094a94b84b11f17c
triang 2.076e+21 ERC20
To:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 2.076e+21 ERC20
Hash:
0xa1bfa896f6ad3f0cfb3953022a23754d6ad7132826f8def6e4322a2d6f0254ec
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 1.297e+21 ERC20
To:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 1.297e+21 ERC20
Hash:
0x8bdbaa2d208cc43d4e7e7569a5af0a0694831a9dfdc10f1e9f0b9c97085614b9
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 4.135 ETH
OKX
To:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 4.135 ETH
Hash:
0x54b1aba2d6fd00a6e96169c3cc40db5428392dbd9f97f92d1a4e9ebf5c31b6e8
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.2 ETH
OKX
To:
0x42126a103c0f9a55fec54786ab551425e9fe2d6d
triang 0.2 ETH
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