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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
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balance

Transactions list

Total: 2160
Hash:
0x079f9c349433c639fcaf099878166acb8df6ed40b3d959134a65375f327dd0db
From:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
0.13288247953252533 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.13288247953252533 ETH
MetaMask
Hash:
0x079f9c349433c639fcaf099878166acb8df6ed40b3d959134a65375f327dd0db
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
106177341253950310000 ERC20
To:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
106177341253950310000 ERC20
Hash:
0xc6cf3416d6a9514a60a5b9e51eb2e68da79a2dcbc6d69bdfcd3df1d4f679bf45
From:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
0.001985358950725478 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.001985358950725478 ETH
MetaMask
Hash:
0xc6cf3416d6a9514a60a5b9e51eb2e68da79a2dcbc6d69bdfcd3df1d4f679bf45
From:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
2262.060009 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
2262.060009 USDC
Hash:
0xc6cf3416d6a9514a60a5b9e51eb2e68da79a2dcbc6d69bdfcd3df1d4f679bf45
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
601401038913082100000 ERC20
To:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
601401038913082100000 ERC20
Hash:
0x383b93959ff3d3b77d856b6b5d1ec07279550a8fae48eb327813a3ae203b642e
From:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
0.000569458125049342 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000569458125049342 ETH
Circle
Hash:
0x76f08385f5c81f6ea87752578a7491e781c0c0e01191575c8e3d8872abf6e36c
From:
0xb96b74874126a787720a464eab3fbd2f35a5d14e
triang
2262.060009 USDC
To:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
2262.060009 USDC
Hash:
0x133f3bfd148a230231d5ee4f5272c85328c6f1b55b831001b24ea9cdcf072bab
From:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
0.001481965227164 ETH
To:
0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52
triang
0.001481965227164 ETH
Hash:
0x133f3bfd148a230231d5ee4f5272c85328c6f1b55b831001b24ea9cdcf072bab
From:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
1.81117e+21 ERC20
To:
0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52
triang
1.81117e+21 ERC20
Hash:
0x133f3bfd148a230231d5ee4f5272c85328c6f1b55b831001b24ea9cdcf072bab
From:
0x0000000000000000000000000000000000000000
triang
1.8040329037552964e+21 ERC20
genesis
...
To:
0x019cdfd2a70dd4b899f330877752edfda5bd34c4
triang
1.8040329037552964e+21 ERC20
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216
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