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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xa96e2452446b43bf59801973630076c6bd074cad
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balance

Transactions list

Total: 1013
Hash:
0xe155061b03e6ee2e9ae9b81c4a7ea4b5d1379c85c1e5bc1b4ca00e5c98c2ae6d
From:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
0.26737436965945494 ETH
To:
0x2cc4e97043954ff6cf5ecfa9a8c96d5bf7f6a034
triang
0.26737436965945494 ETH
Hash:
0x9b424bc6b78839d885a733e146cb310e7bcf4d3a0d0f3b196f5bc9221a7d8928
From:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
0.0153838806 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0153838806 ETH
Uniswap
Hash:
0x9b424bc6b78839d885a733e146cb310e7bcf4d3a0d0f3b196f5bc9221a7d8928
From:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
709224890689552100000 ERC20
To:
0xf1fe852fca1b5a869ef1fe06a2799e1f38b70b84
triang
709224890689552100000 ERC20
Uniswap
Hash:
0x9b424bc6b78839d885a733e146cb310e7bcf4d3a0d0f3b196f5bc9221a7d8928
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.24482619117538082 ETH
Uniswap
To:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
0.24482619117538082 ETH
Hash:
0x39ab1cae7fcfd4e98d3d5121bfc5a06b196c98fbc47d4fe2c63ddca6b3aed2e4
From:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
0.005970558 ETH
To:
0x06677dc4fe12d3ba3c7ccfd0df8cd45e4d4095bf
triang
0.005970558 ETH
defi
...
Hash:
0xb557677d5298ed0bb372fbbe7235b49b04f49f8d5d73fa7f3fb98e5cb967f35d
From:
0x8f22f2063d253846b53609231ed80fa571bc0c8f
triang
0.01851 ETH
Binance
To:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
0.01851 ETH
Hash:
0x2001d6e7d8ee1e791cc8b3ac2b17b31b246aa5a45d831904c44f2116491012d8
From:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
0.4161471968 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.4161471968 ETH
Uniswap
Hash:
0x2001d6e7d8ee1e791cc8b3ac2b17b31b246aa5a45d831904c44f2116491012d8
From:
0xf1fe852fca1b5a869ef1fe06a2799e1f38b70b84
triang
709224890689552100000 ERC20
Uniswap
To:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
709224890689552100000 ERC20
Hash:
0xe2e179c5f62f62be9801e5b96daa8e2ed9a5e2b8431ef3de82df2d40e9019c40
From:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
0.007617192 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.007617192 ETH
Uniswap
Hash:
0x3c40f1ecee9ccc8293eb9ddbfd995ded84b476f53fb434ccf69ba77e4e9bd4c1
From:
0xa96e2452446b43bf59801973630076c6bd074cad
triang
0.0072363324 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0072363324 ETH
Uniswap
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