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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
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balance

Transactions list

Total: 160
Hash:
0x02435612a5d05eeab644107366b486704be01a524694a9eb3dbaa6eb1ed28508
From:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.00070668607990256 ETH
To:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.00070668607990256 ETH
Hash:
0x7f91601a7350725b0f9dde7f73751c28e3eb6364723edbd9f3b26dc6f617e55e
From:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.000755823399132 ETH
To:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.000755823399132 ETH
Hash:
0x7e9b34219b18fcea6eec0d9bbd50a7e5fd0196be2f400f5303c1f355f459f84f
From:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.0007361248293452 ETH
To:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.0007361248293452 ETH
Hash:
0x2c3fd34ebdd66524139784fcea1d53ec471c283e96666395d0b1ba141321dea1
From:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.0006991189798902 ETH
To:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.0006991189798902 ETH
Hash:
0xa19cb51ca6fbb71752738956e2951bf0fdda25a8cded62cb85644db0c91b3239
From:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.005512302707912502 ETH
To:
0x71bf416a1f6542836d057cdcdbefcf96f8d15144
triang
0.005512302707912502 ETH
Hash:
0x65a69d6f7ff77fcb7ea6c414317faf25c2cbad2d1aaf204ae21eb33574688512
From:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.012889273578740652 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.012889273578740652 ETH
Uniswap
Hash:
0x65a69d6f7ff77fcb7ea6c414317faf25c2cbad2d1aaf204ae21eb33574688512
From:
0x074201cb10b1efedbd8dec271c37687e1ab5be4e
triang
6.318006304354138e+26 ERC20
To:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
6.318006304354138e+26 ERC20
Hash:
0xe4e4b4130f017f785b58b9bbe91405396dbf1c3520ba6f92885b45f033ba65e8
From:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.003280393099234558 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.003280393099234558 ETH
Uniswap
Hash:
0x1494d5a260fe7ba1be087f550458b02caf5feca720fac71008881ea8b24c4b7f
From:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
0.007721990648875685 ETH
To:
0xb16ced7c8ef6c9109b932d9eac7ccfbf6e5c3b6d
triang
0.007721990648875685 ETH
Hash:
0x1494d5a260fe7ba1be087f550458b02caf5feca720fac71008881ea8b24c4b7f
From:
0x0000000000000000000000000000000000000000
triang
216 ERC20
genesis
...
To:
0xb4229cb2d79fbe1909c46bd78540a30c5b937a12
triang
216 ERC20
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