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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
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balance

Transactions list

Total: 33
Hash:
0x945c5a3394821b44035e49f7bd8cd40daea3012423038c10fb420d82d9d7caa0
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 132840000 ERC20
Hash:
0x170af9c9445dfbe43febc1bf785090a5b0beb7ea08ec5f2e95154a7761cc6ff6
From:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 0.01946472 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01946472 ETH
Uniswap
Hash:
0x170af9c9445dfbe43febc1bf785090a5b0beb7ea08ec5f2e95154a7761cc6ff6
From:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 164902678174482530000 ERC20
To:
0xd2e0c4928789e5db620e53af29f5fc7bca262635
triang 164902678174482530000 ERC20
Uniswap
Hash:
0x170af9c9445dfbe43febc1bf785090a5b0beb7ea08ec5f2e95154a7761cc6ff6
From:
0xf043c39a106db6b58c76995f30ba35fd211c3b76
triang 52858352774946054000 ERC20
Uniswap
To:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 52858352774946054000 ERC20
Hash:
0xd9bad25428a64ef7c92b4f7006fd93f8db11fc38d1cd3a80c549a53291b1c6cd
From:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 0.004848974 ETH
To:
0x6f87d756daf0503d08eb8993686c7fc01dc44fb1
triang 0.004848974 ETH
trading
...
Hash:
0xa5928b1426fe68f701a25021fc2e75f9692f798e6fe413b610128eb553017997
From:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 0.006098932 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.006098932 ETH
Tether
Hash:
0xa5928b1426fe68f701a25021fc2e75f9692f798e6fe413b610128eb553017997
From:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 2705.659677 USDT
To:
0xc019273f0bb882573967f979c9e4cdededf2bcd6
triang 2705.659677 USDT
Hash:
0x3c42933e1d16c56acf9fe29a6ef19667863a872de907759d80eaf3ace24f64bb
From:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 650000000000000000000 ERC20
To:
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
triang 650000000000000000000 ERC20
Uniswap
Hash:
0x3c42933e1d16c56acf9fe29a6ef19667863a872de907759d80eaf3ace24f64bb
From:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang 2705.659677 USDT
Uniswap
To:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 2705.659677 USDT
Hash:
0x3c42933e1d16c56acf9fe29a6ef19667863a872de907759d80eaf3ace24f64bb
From:
0xcdc9a4ba2220a630fcf11a40c4f1bbed21bf152e
triang 0.028660929 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.028660929 ETH
Uniswap
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