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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
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balance

Transactions list

Total: 225
Hash:
0x1d4e8e8285e4715a54be40196ac0853ac4d79dae3295090f2b3f2ad2fd7a16f2
From:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
0.1351601446330873 ETH
To:
0xdaf1695c41327b61b9b9965ac6a5843a3198cf07
triang
0.1351601446330873 ETH
Hash:
0x64672aae9e5ee97f22d56151331cc99fad23cacd6a0d0bb4deff0671c35b857d
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.13329267 ETH
Coinbase
To:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
0.13329267 ETH
Hash:
0x488b719295d237ed6f6baf2d6dac38bcd2261cb48c87f8d2d777d3378858e56f
From:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
0.07368266711474795 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.07368266711474795 ETH
Arbitrum
...
Hash:
0x2e25f405549e5dc0cbe7b3f3357ee5fd0b0afc737c3139fcbef6046d31e2eac7
From:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
0.00375260135832178 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00375260135832178 ETH
Uniswap
Hash:
0x2e25f405549e5dc0cbe7b3f3357ee5fd0b0afc737c3139fcbef6046d31e2eac7
From:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
6.44055587e+21 ERC20
To:
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
triang
6.44055587e+21 ERC20
Uniswap
Hash:
0x2e25f405549e5dc0cbe7b3f3357ee5fd0b0afc737c3139fcbef6046d31e2eac7
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.05653324413381421 ETH
Uniswap
To:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
0.05653324413381421 ETH
Hash:
0x0109cd7334527e1a185a58c62168f480e03b9915e71936a8a9633df91154904a
From:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
0.00149226342159834 ETH
To:
0x725c263e32c72ddc3a19bea12c5a0479a81ee688
triang
0.00149226342159834 ETH
Bridge Mutual (BMI)
...
Hash:
0x3c504c723f81dbbe5e06d4ff3e2e8f7934653f613a0478f7f969f4e43f2b1b6d
From:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
0.00264898538607512 ETH
To:
0x55978a6f6a4cfa00d5a8b442e93e42c025d0890c
triang
0.00264898538607512 ETH
Hash:
0x3c504c723f81dbbe5e06d4ff3e2e8f7934653f613a0478f7f969f4e43f2b1b6d
From:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
537424267597907760000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
537424267597907760000 ERC20
genesis
...
Hash:
0x3c504c723f81dbbe5e06d4ff3e2e8f7934653f613a0478f7f969f4e43f2b1b6d
From:
0x55978a6f6a4cfa00d5a8b442e93e42c025d0890c
triang
6.19055587e+21 ERC20
To:
0x0cb96b749e57f2ee5b61711b4bb37a9567d7b090
triang
6.19055587e+21 ERC20
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