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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
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balance

Transactions list

Total: 13
Hash:
0xdb50ec844aa93754ff589b46ee8d9855a97bd067b994ed4b1886b3beed790b7a
From:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 0.12020899545522551 ETH
To:
0x815b13728c2a4308d72e2e623f673707a9420e92
triang 0.12020899545522551 ETH
Hash:
0x02e5ecb0eedb332284f0cdb03c9116ccf0857d8b5365c885d3d7f7d1ee2ccb10
From:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 0.009095085086742144 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.009095085086742144 ETH
Compound
...
Hash:
0x02e5ecb0eedb332284f0cdb03c9116ccf0857d8b5365c885d3d7f7d1ee2ccb10
From:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 2.3 UNI
To:
0x330d7ab0cc9890c91f4b9b002ca3bc54f6469f3d
triang 2.3 UNI
Hash:
0x4d68b6464f1f59aa1586fe04e0fcb10d2e105cdbf81df2456e006120d6cacd04
From:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 0.00614486255860512 ETH
To:
0xdd974d5c2e2928dea5f71b9825b8b646686bd200
triang 0.00614486255860512 ETH
Kyber Network
Hash:
0x4d68b6464f1f59aa1586fe04e0fcb10d2e105cdbf81df2456e006120d6cacd04
From:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 6400000000000000000 ERC20
To:
0xaaffea4fcfea206f02948576db2a9b86c721236b
triang 6400000000000000000 ERC20
Hash:
0x89d7322ad6a0763a4a0da57c56db4a52003edc3ae17aace6639e91d9a2481aa8
From:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 30000000000000000000 ERC20
To:
0xf5d28e42e931be861e1591adbe6b2b6b13589ebb
triang 30000000000000000000 ERC20
Hash:
0x89d7322ad6a0763a4a0da57c56db4a52003edc3ae17aace6639e91d9a2481aa8
From:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 0.005174704285744284 ETH
To:
0xdd974d5c2e2928dea5f71b9825b8b646686bd200
triang 0.005174704285744284 ETH
Kyber Network
Hash:
0xb5b1f53258343cb775ae1c03d730493ee49477863fc630e8df1b949a1c2b5ed3
From:
0x0d56b82d6b7dcc26efecb6cfd07225d7064cb3a8
triang 0.01766685458631706 ETH
To:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 0.01766685458631706 ETH
Hash:
0x7635c1f28f6f8d6e9008501b8f8dfd02f19030d2fbeab2f7a1a300d8f26ca889
From:
0x193becd9c1d0a5a9569093d1c1d79b02f0f7cf18
triang 36400000000000000000 ERC20
To:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 36400000000000000000 ERC20
Hash:
0x6fe97cc98ecf866e0650475ebdb1f6ddad51ad884395c190e84ad4e1fcd6a563
From:
0x691e3cbb2a8f504fc650f21c9af6226051340559
triang 0.0679093 ETH
SwissBorg
To:
0x01ca572ddcf74950cc00a8abef002a79f8b04730
triang 0.0679093 ETH
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