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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
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balance

Transactions list

Total: 126
Hash:
0x6ffa625cd026c125c8d85111e46546f40de616a90d172ebc857c7d1f4ed8dd11
From:
Reef Finance: Deployer
To:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
420000 ERC20
Hash:
0x3ee7d89120bee252040f1731108b3309021b95196eabba1ca921c0ffba2754d6
From:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
0.002137010574190928 ETH
To:
Energy Web Token Bridged (EWTB)
Hash:
0x3ee7d89120bee252040f1731108b3309021b95196eabba1ca921c0ffba2754d6
From:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
38248713402219490000 ERC20
To:
Hash:
0xd8bb67cadbe7dc479c803f4fdd3c949fab5aa9a2be10c784de8ffb51d2eadd0c
From:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
0.00123212135795624 ETH
To:
Hash:
0xd8bb67cadbe7dc479c803f4fdd3c949fab5aa9a2be10c784de8ffb51d2eadd0c
From:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
65.645329 USDC
To:
Hash:
0x4d05e2c9e6803a41baf0142370c5ccc32b3689719608dbd5dd96a0fbb0315d97
From:To:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
47652031930000000000 ERC20
Hash:
0x6f6d00ebbd625be4913e6695d32170cf63359d08172285c6b497f02c4fa19e4f
From:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
0.004780448716296032 ETH
To:
Hash:
0x6f6d00ebbd625be4913e6695d32170cf63359d08172285c6b497f02c4fa19e4f
From:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
930001451997726200000 ERC20
To:
Hash:
0x6f6d00ebbd625be4913e6695d32170cf63359d08172285c6b497f02c4fa19e4f
From:To:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
62.025829 USDC
Hash:
0x7069a492eb75d92e4b6a64d0446b2f66001aca89250ffa52e287f08d21dd51cb
From:
0xab8bd702209bdd2cfdb396638b903bdd5cd0aa85
triang
0.00129061681978532 ETH
To:
ZKSwap: ZKS Token
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