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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
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balance

Transactions list

Total: 10
Hash:
0x360917e8c8d91ff66f9d4f751898f03ad45ad6b7936f4e26e77fbf825b8b17e4
From:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 0.000137098822734672 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000137098822734672 ETH
Polygon (Matic): Matic Token
...
Hash:
0x360917e8c8d91ff66f9d4f751898f03ad45ad6b7936f4e26e77fbf825b8b17e4
From:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 901.368 MATIC
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 901.368 MATIC
Gate.io
Hash:
0x942db6dcb549e98111bfc6c47d0728aeadadecc971d6c5ab334ff373e43eb950
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang 0.00063047415153778 ETH
Gate.io
To:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 0.00063047415153778 ETH
Hash:
0x2136153e55fdb4272a0eb17e877e93b0f862f22eec07af2c6bce7934927733c8
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 132840000 ERC20
Hash:
0x8e16ca265f2f55b7a2891494667a99f9bc7f175a0488458a3003a761d9ec5396
From:
0xdcfbe0d0a715a43f2a87e956f996ddda738a4808
triang 2988909000000000000 ERC20
To:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 2988909000000000000 ERC20
Hash:
0x8b661468aa72274a5f09e7b0265abf7a5d80c992e2ebd083f7c6fe117bac88df
From:
0xdcfbe0d0a715a43f2a87e956f996ddda738a4808
triang 45.78571 UNI
To:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 45.78571 UNI
Hash:
0xee16beaed79c1737adc085d406692b431a166eb3c286f3e085872d6f458ea10b
From:
0xa30918ba9ac087bd63cf94da4dfe72a4c60ceb8d
triang 170100420000000000000 ERC20
To:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 170100420000000000000 ERC20
Hash:
0x3052ccb3f7ab2d02733f7c579bc0488b1f7052f7059e2c20c6a5980d879a4c7a
From:
0xa30918ba9ac087bd63cf94da4dfe72a4c60ceb8d
triang 165742050000000000000 ERC20
To:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 165742050000000000000 ERC20
Hash:
0x09900ef19755a7c41301a992b5a399ac84006c8a7674d74a449c978fc368da0c
From:
0xa30918ba9ac087bd63cf94da4dfe72a4c60ceb8d
triang 76449730000000000000 ERC20
To:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 76449730000000000000 ERC20
Hash:
0x01b779c48ba3922175e01cab681d85d193c4fa4d77837c50c8620b805b3e0970
From:
0xa30918ba9ac087bd63cf94da4dfe72a4c60ceb8d
triang 901.368 MATIC
To:
0x06d07313e591e90f0fc9eca70d1a6fd4579df218
triang 901.368 MATIC
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