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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
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balance

Transactions list

Total: 11107
Hash:
0x31669655de0152072f57149f85ca5628cbb929604262a8cc73adb5ce16f45391
From:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 25.58599923788935 ETH
To:
0x8cf150c06ae8ad20f5e1934a20349f0e909201ba
triang 25.58599923788935 ETH
Hash:
0x59d98b1d877e73e301c916587f045e1ca451f411bce2165e239800372aaba256
From:
0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
triang 25.587 ETH
Prime Trust
To:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 25.587 ETH
Hash:
0xc61efd0ebf8e0f4fed98bbf5b0396e04807d05d778429fe85d12e493806513f0
From:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 9800000000000000 ERC20
To:
0x8cf150c06ae8ad20f5e1934a20349f0e909201ba
triang 9800000000000000 ERC20
Hash:
0xc61efd0ebf8e0f4fed98bbf5b0396e04807d05d778429fe85d12e493806513f0
From:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 0.00098251616961513 ETH
To:
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
triang 0.00098251616961513 ETH
meme
...
Hash:
0x3cc96a78b0f4781ab002727a53d37e788bdc8797ed0d78aad95c666b80a0bf24
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 9800000000000000 ERC20
Crypto.com
To:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 9800000000000000 ERC20
Hash:
0xe4c89c221ecebf89fa86014dfe9c041b12b5cda183463dc1ceb7350ff143f219
From:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 5.799504614294967 ETH
To:
0x8cf150c06ae8ad20f5e1934a20349f0e909201ba
triang 5.799504614294967 ETH
Hash:
0x5663d2b090fe3b4c89f83ed999ab8474c66317edcb173ff9c019e346e569a110
From:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 0.00040112906183232 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00040112906183232 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5663d2b090fe3b4c89f83ed999ab8474c66317edcb173ff9c019e346e569a110
From:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 7000 MATIC
To:
0x8cf150c06ae8ad20f5e1934a20349f0e909201ba
triang 7000 MATIC
Hash:
0xbe746dc27b91ab1e4d3b71603a44fa408fe481c5b30b2b91955758c1ac295af3
From:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang 7000 MATIC
Kraken
To:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 7000 MATIC
Hash:
0x36815d8dc68d401ea9a6121ec631dd766039f483ad7600aff3b8ce786ce5a4b4
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang 5.8 ETH
Kraken
...
To:
0x79d02afa28f31e5027501eedb29f6b6f033fd5b7
triang 5.8 ETH
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