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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
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balance

Transactions list

Total: 229
Hash:
0x019daf72836a7326c6c68b228d7960ded82decebbed2294973ca53fd042b1493
From:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 0.011998419706363776 ETH
To:
0xea109345da8c058863a0855971a62fab34b40e70
triang 0.011998419706363776 ETH
Hash:
0x2870419d962ccdaa9f6b603e0e6e9060ec0f3cf6260ab6c1483af5e6330add79
From:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 0.053611272359075 ETH
To:
0x3c66443e6c2a2bbb0c3a24868865dfcce5ad8d90
triang 0.053611272359075 ETH
Hash:
0x348949d9b90a91438d71582cd524835e1fae2c519f80ba891f89669f5cd7f401
From:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 0.054650565905304 ETH
To:
0x3c66443e6c2a2bbb0c3a24868865dfcce5ad8d90
triang 0.054650565905304 ETH
Hash:
0xb2a0c6237764b264d0e3f147e7dd09dba67df7a99d0cc6b901f58048742a37c0
From:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 0.021709986788049 ETH
To:
0x490a7262a4d4896306bee590af84d3ef37161e69
triang 0.021709986788049 ETH
Hash:
0xd8cf6ef81a7c6b91bdb45989e492b7a4beec2300918fb876c026e26cc17b919e
From:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 95972326776068440000 ERC20
To:
0xf280a50841b898ab9cc65c517124c038b67416c8
triang 95972326776068440000 ERC20
Hash:
0xd8cf6ef81a7c6b91bdb45989e492b7a4beec2300918fb876c026e26cc17b919e
From:
0x08b067ad41e45babe5bbb52fc2fe7f692f628b06
triang 0.12563242128836177 ETH
To:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 0.12563242128836177 ETH
Hash:
0x8b51e8550f05402a3bdedafa0fe2661a30c104c3d0aa10823d7499885e936e72
From:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 0.007028475659701882 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.007028475659701882 ETH
dYdX
Hash:
0x8b51e8550f05402a3bdedafa0fe2661a30c104c3d0aa10823d7499885e936e72
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 95972326776068440000 ERC20
dYdX
To:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 95972326776068440000 ERC20
Hash:
0x043a68af7d00007e55632c212a2050cf826ce0e3a754ef6c1c81e9721dd3d097
From:
0x490a7262a4d4896306bee590af84d3ef37161e69
triang 0.021 ETH
To:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 0.021 ETH
Hash:
0xf3c4359dbdfdfa0cd5b3309cc2790050caae659d0ae695e3a2944594b007a00d
From:
0x040a5514cb7d779b3b4ea9240d4bd20a234c416d
triang 0.005769299442336703 ETH
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 0.005769299442336703 ETH
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