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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
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balance

Transactions list

Total: 1410
Hash:
0x63e7295125069c1183834deca7376bcbcd61f91464335cc36d27e39bbcc6ff01
From:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 0.001926832669854664 ETH
To:
Hash:
0x63e7295125069c1183834deca7376bcbcd61f91464335cc36d27e39bbcc6ff01
From:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 22193.600307 USDC
To:
Hash:
0x63e7295125069c1183834deca7376bcbcd61f91464335cc36d27e39bbcc6ff01
From:To:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 20206762993 ERC20
Hash:
0xbba0cb2901b0b197aee456ee8e13c0ca800228b4ec89bbda1211cb8884b0f8c4
From:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 0.00080712541557624 ETH
To:
Hash:
0xd44869b538cbc5f2b3d802e1520ac6ebe0c66d04da7475eca6dbbc807870a8b4
From:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 0.002111129740496631 ETH
To:
Hash:
0xd44869b538cbc5f2b3d802e1520ac6ebe0c66d04da7475eca6dbbc807870a8b4
From:To:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 16986.310807 USDC
Hash:
0x716ac5ab3d95fcbdeca2b33b68060a291e54634a214e7b6412ba3896c2ef3ae9
From:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 0.000320662927850944 ETH
To:
Hash:
0x716ac5ab3d95fcbdeca2b33b68060a291e54634a214e7b6412ba3896c2ef3ae9
From:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 10017.771938 USDC
To:
Hash:
0xb90c49ce711511ab4c40fd78129effa04c00f5e57001fac65dbdb36bbacf4cf0
From:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 1.3277053597125079e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.3277053597125079e+22 ERC20
Cow Swap
Hash:
0xb90c49ce711511ab4c40fd78129effa04c00f5e57001fac65dbdb36bbacf4cf0
From:To:
0x48d21dc6bbf18288520e9384aa505015c26ea43c
triang 14825.058661 USDC
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