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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xdae134309d88819bc6dba2341354dfdec05e5129
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balance

Transactions list

Total: 51
Hash:
0x0647dc63b3ffbc572cc2e68511fa225ee7251a761e61bbfbc3ab47ec15b22b51
From:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
0.00119933221216762 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.00119933221216762 ETH
SingularityNET Token (AGIX)
...
Hash:
0x0647dc63b3ffbc572cc2e68511fa225ee7251a761e61bbfbc3ab47ec15b22b51
From:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
106517880561 ERC20
To:
0x5f2fc7108853b398f9a27e9b1d262e5fd001e512
triang
106517880561 ERC20
Hash:
0x06150d94fbc9ba11680a0124c2358425c3b8606da1215c306d0a14d45f29f4e4
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
8500000000 ERC20
SingularityNET Token (AGIX)
...
To:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
8500000000 ERC20
Hash:
0x17cbcfc276d5a5925501a6496013092fc5cff865ee95e07e55a455008d2520d5
From:
0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b
triang
106517880561 ERC20
To:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
106517880561 ERC20
Hash:
0xbc08d576c9ac63ad957baba210faf8536a24d60aabde2a18aded9cfd69ce56f2
From:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
0.010710931 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.010710931 ETH
bridge
...
Hash:
0xbc08d576c9ac63ad957baba210faf8536a24d60aabde2a18aded9cfd69ce56f2
From:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
148.7 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
148.7 MATIC
bridge
...
Hash:
0xd420863d0b41b13c78a27e850f6b9b4277410e15f3352f97cd9a279eba3cc0af
From:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
0.003803592 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003803592 ETH
Polygon (Matic): Matic Token
...
Hash:
0x06de502747f0386df188b3080afe405a3fee252fe6574d5b30fe5d776c227f7d
From:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
148.7 MATIC
Binance
To:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
148.7 MATIC
Hash:
0x47dd830df0aa2dfbe8188c1e807229bd773e873800d3815412173ca4eeb305f7
From:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
0.00234858 ETH
To:
0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c
triang
0.00234858 ETH
B2BinPAY
Hash:
0x47dd830df0aa2dfbe8188c1e807229bd773e873800d3815412173ca4eeb305f7
From:
0xdae134309d88819bc6dba2341354dfdec05e5129
triang
1.255768756e+21 ERC20
To:
0xbd57907162a375f712974f8b0ea024e491ac173c
triang
1.255768756e+21 ERC20
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