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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
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balance

Transactions list

Total: 1948
Hash:
0x2f4d2115ba0c2107115657aaa9aeab309984a9dbb6fa5424d14da22fde12d81c
From:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
0.001394423009926152 ETH
To:
0x5b9ead293f78e86c040e1bc5682081ff873a4372
triang
0.001394423009926152 ETH
gnosis-safe-multisig
Hash:
0xecb14025c63f02f6f0bf275f56388d5eff723560565ab6cd3346c7a023d264cb
From:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
0.050395292052281 ETH
To:
0x4f608f522ca4cef0907bc0524e57513e924498a1
triang
0.050395292052281 ETH
Hash:
0x87929e197376facab77099c8c3e898b917ea0229eec337c5c9c8033ca6896dbb
From:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
0.00202966557647103 ETH
To:
0xe5caef4af8780e59df925470b050fb23c43ca68c
triang
0.00202966557647103 ETH
finance
...
Hash:
0x87929e197376facab77099c8c3e898b917ea0229eec337c5c9c8033ca6896dbb
From:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
10000000000000 ERC20
To:
0xdd61d90d173f66e9e8c311e5a40d0b0bed9a915c
triang
10000000000000 ERC20
Hash:
0xe2cb9c30b9e7f5f2dac5b2ff4bf951d64eb2d24e0f09558c9c59a1625511c922
From:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
0.00338056519991872 ETH
To:
0xb6caa87e86f3bff0961de98d0c2fd31883a3805b
triang
0.00338056519991872 ETH
Hash:
0xe2cb9c30b9e7f5f2dac5b2ff4bf951d64eb2d24e0f09558c9c59a1625511c922
From:
0xb6caa87e86f3bff0961de98d0c2fd31883a3805b
triang
10000000000000 ERC20
To:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
10000000000000 ERC20
Hash:
0x6635b6945d6bce507037b4aea5c2e1448e32bd865f571598730fbf334c4b2e98
From:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
0.003461508984368019 ETH
To:
0xc573bc83c9067e42d7a6c041812b810b57bc6841
triang
0.003461508984368019 ETH
gnosis-safe-multisig
Hash:
0x2885e17dcbd61388c59624e873824b66d07e75c146bcb95b26e678bfa8120e0a
From:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
0.00050588005307302 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00050588005307302 ETH
Uniswap
...
Hash:
0x2885e17dcbd61388c59624e873824b66d07e75c146bcb95b26e678bfa8120e0a
From:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
1553.669495 UNI
To:
0xd88fe36aab59dc2222440a3881d2295da20f006d
triang
1553.669495 UNI
Gate.io
Hash:
0xca4d41f86b6b55aff7d0672d7a732e5c4998c46d2e1a106235930ff0a2bb7745
From:
0x083e6d130c5bab5e0ba2e41ad3effaeed45a5bdb
triang
1553.669495 UNI
To:
0xcc2d804590b2f7abb8c3b4cce016158814ef2b89
triang
1553.669495 UNI
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