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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x48ab194d29844961db361c2b78c019b37d980654
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balance

Transactions list

Total: 10
Hash:
0x64772c5225808f8613fd8954a19d010ccc86d7dd5be675d651616dd901e8729d
From:
0x48ab194d29844961db361c2b78c019b37d980654
triang 269177.14036004 UNI
To:
Hash:
0x64772c5225808f8613fd8954a19d010ccc86d7dd5be675d651616dd901e8729d
From:
0x48ab194d29844961db361c2b78c019b37d980654
triang 0.00055091318 ETH
To:
Hash:
0x936d0a8327ec53fab66f48806c8337a30df61e7bf3662b35301c4f5d1390cf59
From:
0x48ab194d29844961db361c2b78c019b37d980654
triang 2e+23 ERC20
To:
Hash:
0xb9323373da703621e658ff944c6dae038e38ac1d24b72b3e342f0f33e53eb917
From:
0x48ab194d29844961db361c2b78c019b37d980654
triang 0.00085866206 ETH
To:
Hash:
0xb9323373da703621e658ff944c6dae038e38ac1d24b72b3e342f0f33e53eb917
From:
0x48ab194d29844961db361c2b78c019b37d980654
triang 200000 UNI
To:
Hash:
0x7463c4016c28e46b84d5f9b6810a8602d4b1da8597ef87e047c0584dd02ff381
From:
0x48ab194d29844961db361c2b78c019b37d980654
triang 77130000000000000000 ERC20
To:
Hash:
0xcefec7c6762dcbebba51a3525019a7a04b5914f5f7cbae80f4ee66e59472fb2b
From:
0x48ab194d29844961db361c2b78c019b37d980654
triang 77.13079884 ETH
To:
Hash:
0x960567f15e9f8f7b9d0e000f9356674a0c757b2bc66b415846b79006cc428b8f
From:To:
0x48ab194d29844961db361c2b78c019b37d980654
triang 295471.852632 UNI
Hash:
0xa12c621ba7857e4a7966d19a52b56b1e28d6ff62bb504865c10e2baec6a18c4f
From:To:
0x48ab194d29844961db361c2b78c019b37d980654
triang 173705.28772804 UNI
Hash:
0x39fbb7bdb82d8236dff327b5ee79c02d9d4716265327e47c7d3579ad6656f4ab
From:To:
0x48ab194d29844961db361c2b78c019b37d980654
triang 77.2402809 ETH
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