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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xd4a318936738c58e571345ab893b586eebb550de
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balance

Transactions list

Total: 390
Hash:
0x42b01a99be50e7f90f8fc86cdecd39ac0e9baee6e6625e1d429401f9cc6cadb1
From:
0xd4a318936738c58e571345ab893b586eebb550de
triang
0.00153419352759728 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00153419352759728 ETH
Circle
Hash:
0x42b01a99be50e7f90f8fc86cdecd39ac0e9baee6e6625e1d429401f9cc6cadb1
From:
0xd4a318936738c58e571345ab893b586eebb550de
triang
1000 USDC
To:
0x1b182d980babdca767a87f13cb7b21aaf15aaf89
triang
1000 USDC
Hash:
0xbf4975076bdb1a5de6512af11ff89381791a4b9fc141f52b22fec1f3a06107c8
From:
0xd4a318936738c58e571345ab893b586eebb550de
triang
0.30536742634260466 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.30536742634260466 ETH
Uniswap
Hash:
0xbf4975076bdb1a5de6512af11ff89381791a4b9fc141f52b22fec1f3a06107c8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1082.312534 USDC
Uniswap
To:
0xd4a318936738c58e571345ab893b586eebb550de
triang
1082.312534 USDC
Hash:
0x866dc53a3fa2d0e96eda40a1dcbedb426ccc26b7acb24577c94ca8eb218ab123
From:
0xd4a318936738c58e571345ab893b586eebb550de
triang
0.001066171716526396 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001066171716526396 ETH
Circle
Hash:
0x866dc53a3fa2d0e96eda40a1dcbedb426ccc26b7acb24577c94ca8eb218ab123
From:
0xd4a318936738c58e571345ab893b586eebb550de
triang
600 USDC
To:
0xc162848ce488a2bc0bb014ebec0ed594a6c6848c
triang
600 USDC
Hash:
0xe29a57f8e9fcc49786045a8c069ab8c851bee4c785c8444567587f550363ad5a
From:
0xd4a318936738c58e571345ab893b586eebb550de
triang
0.000820042087825496 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000820042087825496 ETH
Circle
Hash:
0xe29a57f8e9fcc49786045a8c069ab8c851bee4c785c8444567587f550363ad5a
From:
0xd4a318936738c58e571345ab893b586eebb550de
triang
300 USDC
To:
0x1b182d980babdca767a87f13cb7b21aaf15aaf89
triang
300 USDC
Hash:
0x3e136bf031c3e5786b283599f95bec54e47548b594fb3c243706cb4bbfa5a744
From:
0xd4a318936738c58e571345ab893b586eebb550de
triang
0.302478601171932 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.302478601171932 ETH
Uniswap
Hash:
0x3e136bf031c3e5786b283599f95bec54e47548b594fb3c243706cb4bbfa5a744
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1068.783314 USDC
Uniswap
To:
0xd4a318936738c58e571345ab893b586eebb550de
triang
1068.783314 USDC
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39
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