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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
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balance

Transactions list

Total: 69
Hash:
0xa0862a425630a13b4dd50bd7a90e9579276fb9367ef6e3ca50221d8557b2d6ba
From:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 0.01561843604914414 ETH
To:
Hash:
0x8e2b440722e4709ffbe28f772bb0ab3f63822534eb8c51ee5740b362786e9278
From:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 0.002662540039918726 ETH
To:
Maker
...
Hash:
0x8e2b440722e4709ffbe28f772bb0ab3f63822534eb8c51ee5740b362786e9278
From:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 62829.62439648537 DAI
To:
Hash:
0xc8b1d362cb5108df549129cd85da4c4a17bf2262084aff2f02fd236b3756a999
From:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 18175200000000000000 ERC20
To:
Hash:
0xc8b1d362cb5108df549129cd85da4c4a17bf2262084aff2f02fd236b3756a999
From:To:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 62829.62439648537 DAI
Hash:
0x5a3bcd47a2d39b6041763a0a714c026de44fe4a9704166655657bc972fa04d97
From:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 0.005822950104107264 ETH
To:
Hash:
0x5dfed71249f1c4f0d74ba649f8eca8f2a45d1ebdc786d28aa52e15eb45e0cc4c
From:To:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 0.02 ETH
Hash:
0x244c1fba2d726f68d46c37130c03774092f0ee0452b158d34cfd0f4098638f53
From:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 18.180512793272083 ETH
To:
Hash:
0x389eba5136210ce2e54d4ed596666c6edcf815f610bef3f89b4f823dce318bdc
From:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 3.673786685954498e+21 ERC20
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 3.673786685954498e+21 ERC20
Hash:
0x389eba5136210ce2e54d4ed596666c6edcf815f610bef3f89b4f823dce318bdc
From:To:
0x0c80d09c5e49e298ff89613d5c2ad16d14b9bae0
triang 2.4293207986297913 ETH
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