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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
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balance

Transactions list

Total: 68
Hash:
0x68d16ef44b3d8334839247a2b02f96a85cf28b15100813707ecaa103f60d5753
From:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
0.002130474929753164 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.002130474929753164 ETH
Maker
...
Hash:
0x0f0d849d39bcc298f83d73d3e305e58d5686e4436f0cfe3cd66e7f4c547d6565
From:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
0.010038177368666044 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.010038177368666044 ETH
0x
...
Hash:
0x0f0d849d39bcc298f83d73d3e305e58d5686e4436f0cfe3cd66e7f4c547d6565
From:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
2003732130000000000 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
2003732130000000000 ERC20
0x
...
Hash:
0x0f0d849d39bcc298f83d73d3e305e58d5686e4436f0cfe3cd66e7f4c547d6565
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
1.2269954959239509 ETH
0x
...
To:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
1.2269954959239509 ETH
Hash:
0xeda286ee40ca04559dc91ed0a4c816feb5fca653fedd5c8d5826c555adbc623f
From:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
0.002793276061132424 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.002793276061132424 ETH
Compound
Hash:
0x8bd500cff82163c57ce835de22e7712e4a0f031edc965d8db26e544b877c2f29
From:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
0.013535116238010014 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.013535116238010014 ETH
0x
...
Hash:
0x8bd500cff82163c57ce835de22e7712e4a0f031edc965d8db26e544b877c2f29
From:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
2833920118140194300 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
2833920118140194300 ERC20
0x
...
Hash:
0x8bd500cff82163c57ce835de22e7712e4a0f031edc965d8db26e544b877c2f29
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
0.06942687656013198 ETH
0x
...
To:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
0.06942687656013198 ETH
Hash:
0xe5048005d2791f654ac363dadace39e97ddd194b19caf62156ecd5832d1fcd0d
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang
1500000000000000000 ERC20
Maker
...
To:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
1500000000000000000 ERC20
Hash:
0xdfaf60b80b6afeea5cc316f933e60db0fd5dc94ee1d5997cdefc4536d218e32b
From:
0xcd12e659e0a78f2adffedce148f04c3b96ae7d4f
triang
0.00996783 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang
0.00996783 ETH
dex
...
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