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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
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balance

Transactions list

Total: 1979
Hash:
0x00a046a95f55862c4e888c0d561919c42d42404a3087fa525ff7772055556508
From:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 7.68e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7.68e+21 ERC20
Cow Swap
Hash:
0x00a046a95f55862c4e888c0d561919c42d42404a3087fa525ff7772055556508
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 278.85342 USDC
Cow Swap
To:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 278.85342 USDC
Hash:
0x30357b825d38606269b9073648922c6181ea3eb0abbb35e18e4cf5b7c603e454
From:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 0.00072882674196048 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.00072882674196048 ETH
Hash:
0x25933a6532774f3c61cb25bc28405f5833954a9f3dd05eb2caf92f4c5be3bfda
From:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 0.000438972679738656 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.000438972679738656 ETH
Hash:
0xe106526da10d321850d1c8564a63c69c9ea25ec78a1c98aa24083f3e72e99454
From:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 0.000999790925574584 ETH
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang 0.000999790925574584 ETH
Hash:
0xe106526da10d321850d1c8564a63c69c9ea25ec78a1c98aa24083f3e72e99454
From:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 131924 ERC20
To:
0x0000000000000000000000000000000000000000
triang 131924 ERC20
genesis
...
Hash:
0xb4c836f2191390405cd3b0eae92dca808778acb5324db53283b0a10c5482854a
From:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 0.00184963681048674 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.00184963681048674 ETH
Hash:
0xb4c836f2191390405cd3b0eae92dca808778acb5324db53283b0a10c5482854a
From:
0x0000000000000000000000000000000000000000
triang 578196676079740450000 ERC20
genesis
...
To:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 578196676079740450000 ERC20
Hash:
0xb4c836f2191390405cd3b0eae92dca808778acb5324db53283b0a10c5482854a
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 7.681755839345124e+21 ERC20
To:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 7.681755839345124e+21 ERC20
Hash:
0xf730c019d098d0fb6cea25ea27e8d5abcaeffdd02d26444b8b8b2dd99b5127fc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.031173634768138957 ETH
Uniswap
To:
0x014607f2d6477badd9d74bf2c5d6356e29a9b957
triang 0.031173634768138957 ETH
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