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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
Copy
Owners:
take-action,
Sorbet Finance Hack Alert 94
balance

Transactions list

Total: 482
Hash:
0x846f0aad4cbc7e46b57fc17d20037b611580dbe3d4bf2c14930db5389b9a39fd
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Uniswap
...
To:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
181 ERC20
take-action
...
Hash:
0xaf0033f01fc142f428156341b381e900c040ac2ffaacb657b3286887f5160bd8
From:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
0.599934172208081 ETH
take-action
...
To:
0x940a0b16081ba6aad30a902a49a264f954505d7b
triang
0.599934172208081 ETH
Hash:
0xae575682afe388d05de9dfd61d5796600283d06c641cf75ea6cdd26ae1f2fedd
From:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
0.00210601175000127 ETH
take-action
...
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00210601175000127 ETH
Compound
Hash:
0xae575682afe388d05de9dfd61d5796600283d06c641cf75ea6cdd26ae1f2fedd
From:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
159330000000000000 ERC20
take-action
...
To:
0x940a0b16081ba6aad30a902a49a264f954505d7b
triang
159330000000000000 ERC20
Hash:
0x563f1313d8e139d0b7f609c202c0ad453a77f4a1b5069da6006f6f449a9300dc
From:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
0.0028068075009708 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0028068075009708 ETH
Circle
Hash:
0x563f1313d8e139d0b7f609c202c0ad453a77f4a1b5069da6006f6f449a9300dc
From:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
1238.299253 USDC
take-action
...
To:
0x22e0a23608ee4ffb7ae4f31548b1f3093315308a
triang
1238.299253 USDC
Hash:
0xdc9cdfa16386aebd138222571537ba012252587afd440ca2232e12251bc93018
From:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
0.001043618512902 ETH
take-action
...
To:
0x940a0b16081ba6aad30a902a49a264f954505d7b
triang
0.001043618512902 ETH
Hash:
0x89a4ffa28e3d2d351e15a81c3eeb2b7918f1309ce8547efd76fd70e140faff6d
From:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
0.000524631525278 ETH
take-action
...
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000524631525278 ETH
Compound
Hash:
0x2679325acf80315360de926ef30ce64e2abc45cc2912bddaa4b15cd8fb5c3699
From:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
0.000870097763719514 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000870097763719514 ETH
Circle
Hash:
0x10e2da46b8be0c2a58bae932fd38e37d72943400f5e92f26bf2e4081b450e224
From:
0x8bda7405e13e9098ac8fb59d2be8c0d0cafbab5f
triang
0.000870097763719514 ETH
take-action
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000870097763719514 ETH
Circle
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