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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
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balance

Transactions list

Total: 22
Hash:
0x7b235df160263d44a1e86654612599e634d8b7779dd5b5b01782cb6336f0c4e0
From:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 0.11005075 ETH
To:
0xced96c463b34d4ed4f2ecfd8bac0e7511f3088fc
triang 0.11005075 ETH
Hash:
0x15cde704dbc5de2bcffb3ffd0ea9ef64243ba2ff1c9a8d9870d1689aadb2cf86
From:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 400 UNI
To:
0xced96c463b34d4ed4f2ecfd8bac0e7511f3088fc
triang 400 UNI
Hash:
0x15cde704dbc5de2bcffb3ffd0ea9ef64243ba2ff1c9a8d9870d1689aadb2cf86
From:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 0.0204048 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0204048 ETH
Uniswap
...
Hash:
0xb70716438479703fa4066919ccd214d743f633a8b4ad8c6eff617b90e24b5147
From:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 0.06954445 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.06954445 ETH
Uniswap
Hash:
0xb70716438479703fa4066919ccd214d743f633a8b4ad8c6eff617b90e24b5147
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 400 UNI
Hash:
0x3c6b989e0fba622fa7e8069300fcc81fa364c4e00cc268c7d07c56d7a8b15233
From:
0x8571e2c85937411b3a4c58556ddd50225bf053b9
triang 0.2 ETH
To:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 0.2 ETH
Hash:
0xdf8225d1454153e79a46218ae2f2c896bd0345b15834fdc2f5485a9abd23e429
From:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 0.002669721 ETH
To:
0xeb5c93c9fe5c6b09304b5ffadcaf802d0d5ac80b
triang 0.002669721 ETH
Hash:
0x109c45c13d9216ba365444358ec5be6f51cf2a788695a55fecc764e80be54a38
From:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 0.00288156 ETH
To:
0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec
triang 0.00288156 ETH
prediction-market
...
Hash:
0x109c45c13d9216ba365444358ec5be6f51cf2a788695a55fecc764e80be54a38
From:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 12927461133562930000 ERC20
To:
0xeb5c93c9fe5c6b09304b5ffadcaf802d0d5ac80b
triang 12927461133562930000 ERC20
Hash:
0xd8ba88330e48c6dfd8a474ffc37ef303267ee11d52d0ea4787388c2dbab2d817
From:
0xb8bfefded87346f61bd5da3ac7c498284ddf906d
triang 0.009448719 ETH
To:
0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec
triang 0.009448719 ETH
prediction-market
...
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