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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb400b653901c4ca3465d58980bc469960a0efde9
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balance

Transactions list

Total: 81
Hash:
0x9353fd640109cc270633171fb9d50cbb1385ba9175ee0e9078edb1d4d0ff8213
From:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
0.0056285529958642 ETH
To:
0xa47132a973837d58c2b4dd5f13def93dd0e5d42e
triang
0.0056285529958642 ETH
Hash:
0x4f9bdfb25c3cb8e79e50467d0dc619d94a6238682ec7f118b5de4015b5adfc37
From:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
0.00243601 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00243601 ETH
Maker
...
Hash:
0x4f9bdfb25c3cb8e79e50467d0dc619d94a6238682ec7f118b5de4015b5adfc37
From:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
53.55687 DAI
To:
0xe089620a9682b6b39696f5e71a516c07883c4dcb
triang
53.55687 DAI
Hash:
0x01736b115003134e96406b8c3a767b181250807b1c8a8c79c545cd10de1ba681
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
52.93 DAI
bridge
...
To:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
52.93 DAI
Hash:
0xb7cd7edf1fb255c6b5a31b856481258e39784be11dff21cbb7f1487d0e32b0aa
From:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
0.003448128 ETH
To:
0x0a50c93c762fdd6e56d86215c24aaad43ab629aa
triang
0.003448128 ETH
LGO Token (LGO)
Hash:
0xb7cd7edf1fb255c6b5a31b856481258e39784be11dff21cbb7f1487d0e32b0aa
From:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
22040378738 ERC20
To:
0x41b9f5abeeaf0504c89fd2358ed4c848088e6a0d
triang
22040378738 ERC20
Bilaxy
Hash:
0xbb11a3495c6fd7e7cc2101234d2d66e1951284cf38380593155df82afe3cef25
From:
0xb3a25c5747dfe77613c36a3ff5ce322bfd86194f
triang
0.0105859375958642 ETH
To:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
0.0105859375958642 ETH
Hash:
0x781347a3da85933ef34b331ad4a2c77c2bb712ec9e157ba2b0448836d7c2e3f5
From:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
0.002628278 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002628278 ETH
Maker
...
Hash:
0x781347a3da85933ef34b331ad4a2c77c2bb712ec9e157ba2b0448836d7c2e3f5
From:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
46 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
46 DAI
bridge
...
Hash:
0x01cddc898cc26cd7211b6f6ddbf567b2e3513bc1736d0ef51fb84fb426231bb3
From:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
46.626875 DAI
Kucoin
To:
0xb400b653901c4ca3465d58980bc469960a0efde9
triang
46.626875 DAI
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