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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x00d06bc7618c09f3188e681a40ea2a58f2d8b2da
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balance

Transactions list

Total: 5
Hash:
0x96ed09bd520a47e01f52012b378f81c6fa759c9b5715fd6c222f6f1f30b6f4cf
From:
0x00d06bc7618c09f3188e681a40ea2a58f2d8b2da
triang
0.040641836 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.040641836 ETH
Coinbase: Miscellaneous
Hash:
0x9e17f52e407917523b08f18ae37b33c1237d483c8f6d0e5d6c3d706f4e01b91a
From:
0x00d06bc7618c09f3188e681a40ea2a58f2d8b2da
triang
2.06781588 UNI
To:
0x38646024e5a283284d6dc0b12d445f765df6d95a
triang
2.06781588 UNI
Hash:
0x9e17f52e407917523b08f18ae37b33c1237d483c8f6d0e5d6c3d706f4e01b91a
From:
0x00d06bc7618c09f3188e681a40ea2a58f2d8b2da
triang
0.007858164 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.007858164 ETH
Uniswap
...
Hash:
0x46bb72a1faf2478d9e7b34d44cc635f55aac1c1d04ce7e49a4b069c8003cdf0d
From:
0x5f10eb09c3f86781010bd9fe7ed0b7d9a75bcf05
triang
2.06781588 UNI
To:
0x00d06bc7618c09f3188e681a40ea2a58f2d8b2da
triang
2.06781588 UNI
Hash:
0x6d10175ee76f091cad0a2f03e0dcf77ee1942740a46d252e6aff7838b809d063
From:
0x773110f5aee79193809e67bc89cefbecebf5bc94
triang
0.0485 ETH
To:
0x00d06bc7618c09f3188e681a40ea2a58f2d8b2da
triang
0.0485 ETH
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