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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcdb213b7206c40837bad23fabacfbe471b10e3db
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balance

Transactions list

Total: 5
Hash:
0x4d4a45bbdc3362f6fb742a4dfcf58e18ca1d9c4bdeb6e4a9fa45eb843eb58e3b
From:
0xcdb213b7206c40837bad23fabacfbe471b10e3db
triang 0.01737245952119 ETH
To:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang 0.01737245952119 ETH
Hash:
0xe570f921f5e146775744a6cbfdaa80f115b48f6388ea44a6a58e24ded3f8045b
From:
0xcdb213b7206c40837bad23fabacfbe471b10e3db
triang 0.002014026 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.002014026 ETH
Uniswap
...
Hash:
0xe570f921f5e146775744a6cbfdaa80f115b48f6388ea44a6a58e24ded3f8045b
From:
0xcdb213b7206c40837bad23fabacfbe471b10e3db
triang 25 UNI
To:
0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8
triang 25 UNI
Hash:
0x24270b855478f31c343a54fa8365790d54fba32b9f0d5f42aa622b653083ca8f
From:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang 0.019388 ETH
To:
0xcdb213b7206c40837bad23fabacfbe471b10e3db
triang 0.019388 ETH
Hash:
0x6cf2c45b06d91f52ccab9fe3896ebe25bdcb71c0303b8c14c56e78dcd2192a8d
From:
0xf59333a8fb278c32cdb6b81a6a0d6daf0290d6f6
triang 25 UNI
To:
0xcdb213b7206c40837bad23fabacfbe471b10e3db
triang 25 UNI
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