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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x06056475a5bbd23211ed6f5190815c3d28342281
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balance

Transactions list

Total: 331
Hash:
0xecf9eedc0a6b858c256ed2732c38226951cef21a4846b105a31aa25533aea02a
From:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
0.007919116321473097 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007919116321473097 ETH
Uniswap
Hash:
0xecf9eedc0a6b858c256ed2732c38226951cef21a4846b105a31aa25533aea02a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.3051284678135815 ETH
Uniswap
To:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
2.3051284678135815 ETH
Hash:
0xecf9eedc0a6b858c256ed2732c38226951cef21a4846b105a31aa25533aea02a
From:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
1e+23 ERC20
To:
0x87986ae1e99f99da1f955d16930dc8914ffbed56
triang
1e+23 ERC20
Uniswap
Hash:
0xefe4c46402eb5c9ac643344a53c7c2a0ed5f802bf92d23f5aa7c962ca71867c5
From:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
0.00096104783678064 ETH
To:
0xf5581dfefd8fb0e4aec526be659cfab1f8c781da
triang
0.00096104783678064 ETH
data
...
Hash:
0xbc8c83a1ac9a63ada8988dafbdd7430210bbaff630c15b8bb3f908db16dedeec
From:
0xc1efc49285eb5deda2ac887d613242475ed15048
triang
3.0070924874274286e+23 ERC20
To:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
3.0070924874274286e+23 ERC20
Hash:
0xbdd16af89e87a7776b2f7ce6b56a75ae8a57ed1bfa85a841bc044ce7838e8658
From:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
0.0003772680749596 ETH
To:
0xdfd38b4d6aa4aef042a21ca1ad2a32290c6cb8ae
triang
0.0003772680749596 ETH
Hash:
0xe5babeedc0923654c260c52c061786b84f3e13ad2b7068d6a25855ea9bd5804e
From:
0x5a53e58bcd95cda951881f16236930546fb1df10
triang
0.0025 ETH
To:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
0.0025 ETH
Hash:
0xf70caf705750506461d1e5100e6a75a5d4c266bd99f0b8f54eb4b0b4f58af7a4
From:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
0.005101441426961 ETH
To:
0x5a53e58bcd95cda951881f16236930546fb1df10
triang
0.005101441426961 ETH
Hash:
0x2b9e4ba3c67239199d7fc855ef3656208afb860ea6f7f475640f7e70461a3ca6
From:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
0.00079114687904926 ETH
To:
0xdfd38b4d6aa4aef042a21ca1ad2a32290c6cb8ae
triang
0.00079114687904926 ETH
Hash:
0x2b9e4ba3c67239199d7fc855ef3656208afb860ea6f7f475640f7e70461a3ca6
From:
0xdfd38b4d6aa4aef042a21ca1ad2a32290c6cb8ae
triang
6.4 USDC
To:
0x06056475a5bbd23211ed6f5190815c3d28342281
triang
6.4 USDC
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34
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