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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x57939bab2af49e88d60de487fb7dd74696dca2ab
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balance

Transactions list

Total: 6
Hash:
0x58386a8450138e3296df1c047f9f14c9a558e84741d9924116f4384c0ceb39e6
From:
0x57939bab2af49e88d60de487fb7dd74696dca2ab
triang
0.029167289963943 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.029167289963943 ETH
Coinbase: Miscellaneous
Hash:
0x1472a88e863e3b78cde22e0508b08aa0cb97a6a25d50bc3e5c4528f8cad804f9
From:
0x7618fa4e2051f242d3404aca7b6e302f5d677cc0
triang
0.001115099963943 ETH
To:
0x57939bab2af49e88d60de487fb7dd74696dca2ab
triang
0.001115099963943 ETH
Hash:
0x021f5b011aede76bd015dd72915f6dc559f196ebc91fa7bf68f92ea2becc0d5c
From:
0x57939bab2af49e88d60de487fb7dd74696dca2ab
triang
9.8304598 UNI
To:
0x1e1e7548bf35bcf2a61fcfecc1608e038c167c45
triang
9.8304598 UNI
Hash:
0x021f5b011aede76bd015dd72915f6dc559f196ebc91fa7bf68f92ea2becc0d5c
From:
0x57939bab2af49e88d60de487fb7dd74696dca2ab
triang
0.00569781 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00569781 ETH
Uniswap
...
Hash:
0x8aba3c6070f9a4c07512fd55080c5738fcd421a1b3f1fa2e4308b7af6caa8c16
From:
0xe4151e1f911c521b0415a31d2b1c3ddab66d3539
triang
9.8304598 UNI
To:
0x57939bab2af49e88d60de487fb7dd74696dca2ab
triang
9.8304598 UNI
Hash:
0x7cf5dd12b4b4dd20cdb4e49ad42e2348bbb0c3f181b0e351b2cc55c8c5aace94
From:
0x120cd8d151ab451008a5d59f5bb7387b21eeb27d
triang
0.03375 ETH
To:
0x57939bab2af49e88d60de487fb7dd74696dca2ab
triang
0.03375 ETH
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