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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0b2a45c2bcb56da84920585f985087973c715364
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balance

Transactions list

Total: 1574
Hash:
0xd1c8b12fcd13c455c7bb7ecd82b65c1f7c95db616b1f59ec3c068990dcc98cb6
From:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 0.000894634482106276 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000894634482106276 ETH
Uniswap
...
Hash:
0xd1c8b12fcd13c455c7bb7ecd82b65c1f7c95db616b1f59ec3c068990dcc98cb6
From:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 1102 UNI
To:
0xd5ebb6f30f19f9565b2200dbac930f928e3474ce
triang 1102 UNI
Hash:
0x99ac8c13e4596b2dd8fea3f259d682466139b57a97acba4562defe9a2496c7e2
From:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 0.000640227097937636 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000640227097937636 ETH
Uniswap
...
Hash:
0x99ac8c13e4596b2dd8fea3f259d682466139b57a97acba4562defe9a2496c7e2
From:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 2639.84395301 UNI
To:
0x3c5883c650d600bd543a9b5c8d9a3a6f5d16b8f4
triang 2639.84395301 UNI
Hash:
0x254436669d7dbfe4c3cd29735b0e46d0d2ba597a2dfe5404ee8dc27b145a1260
From:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 4129.07164539 UNI
To:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 4129.07164539 UNI
Hash:
0xd713c606db90d4edeba5dd4ae23459fdad7d2b0e9a1e62d1d84e7a57baa2eb5e
From:
0x42de8ffa1041a05ff56777dce9419bf76e31677b
triang 40.31645732 UNI
To:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 40.31645732 UNI
Hash:
0xbc5a3960ffb0f958edc7d5950711213b1a08e889cd3528ed82bb263bc606f3af
From:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 0.00093140517649326 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00093140517649326 ETH
Uniswap
...
Hash:
0xbc5a3960ffb0f958edc7d5950711213b1a08e889cd3528ed82bb263bc606f3af
From:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 9951.14738215 UNI
To:
0x41fbba5cb38d22b2d80606406944cedd7c97f6f9
triang 9951.14738215 UNI
Binance
Hash:
0xa16f1745969bcdae813eaf47512dc60094fad307e61a64eee51df3f1d8bf5cc4
From:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 0.000922574998993326 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000922574998993326 ETH
Uniswap
...
Hash:
0x4bb53d7b6edf46a70ed8f24261402a68ca29789f87c1d79a7f0ba5f134725ab6
From:
0x0b2a45c2bcb56da84920585f985087973c715364
triang 0.000922574998993326 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000922574998993326 ETH
Uniswap
...
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