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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
Copy
balance

Transactions list

Total: 713
Hash:
0xbe49d74584b331bcc33dfe9ff63e6d95e964d196ea67a71894a2799a32664d63
From:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
0.2009701806209264 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.2009701806209264 ETH
Hash:
0xbe49d74584b331bcc33dfe9ff63e6d95e964d196ea67a71894a2799a32664d63
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
738.606295 USDC
Uniswap
To:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
738.606295 USDC
Hash:
0x7432f13fd0b45a5b685447ac34fc27f661bd79f9617e03ea2f2a275b6e652fd6
From:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
0.000472338657301176 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000472338657301176 ETH
Circle
Hash:
0xc92ba9cbc6dcc22a3c64afe559c653d0d0b060bca041d8bfc76c6947e3b40cbd
From:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
0.20137837715618226 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.20137837715618226 ETH
Uniswap
Hash:
0xc92ba9cbc6dcc22a3c64afe559c653d0d0b060bca041d8bfc76c6947e3b40cbd
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
628.246725 USDC
Uniswap
To:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
628.246725 USDC
Hash:
0x1420226a60879d667f22f578f9bdb6322eee1cb3a34db71742c6d90febfe5adf
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.12678344869339775 ETH
To:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
0.12678344869339775 ETH
Hash:
0x1420226a60879d667f22f578f9bdb6322eee1cb3a34db71742c6d90febfe5adf
From:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
0.001655489785020046 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.001655489785020046 ETH
Hash:
0x1420226a60879d667f22f578f9bdb6322eee1cb3a34db71742c6d90febfe5adf
From:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
300 USDC
To:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
300 USDC
Uniswap
Hash:
0x0511053d07d1179c47c2f39eaaf7bae5f18d5257a32d099ec3e985459244b741
From:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
0.000592929430398798 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000592929430398798 ETH
Circle
Hash:
0xf7a8b4eaa572db820f0c251c114f7584eddd005c9f2f47336e11546f586371dc
From:
0xfd1b00d2d379c15e6bd793d0d3bb68d55dbb078f
triang
0.00164668818075498 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.00164668818075498 ETH
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