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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0d2b9a77cc511943130983491521da2f41d96e26
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balance

Transactions list

Total: 12
Hash:
0xd38a95ddf5182e1e6ea0fd6136cafc9d39dfa46d675a3de2132605c3006cf5a8
From:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 0.052027266 ETH
To:
0xf4d9df120152e6c944495444b99d431593346500
triang 0.052027266 ETH
Hash:
0x0657af7de7a1f3240af78285592a2d92452aa56d3e78e1b61680895ea59c4754
From:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 0.010244982 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.010244982 ETH
Uniswap
...
Hash:
0x0657af7de7a1f3240af78285592a2d92452aa56d3e78e1b61680895ea59c4754
From:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 400 UNI
To:
0xf4d9df120152e6c944495444b99d431593346500
triang 400 UNI
Hash:
0x739c96f1d99e5eef1e3e6a2167267d750833eb469d77a95f5e6ebd5791c0bc29
From:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 0.040519215 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.040519215 ETH
Uniswap
Hash:
0x739c96f1d99e5eef1e3e6a2167267d750833eb469d77a95f5e6ebd5791c0bc29
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 400 UNI
Hash:
0xd2b9866071c24998b601a51656311e1e60c1e8e6aa83ec8c4ea8a531c4470d85
From:
0x36444b748d2fe5e2f534a4d5acc3cde3b809f8f1
triang 0.09123263 ETH
To:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 0.09123263 ETH
Hash:
0xd9eb5bcfeb74b4c3196e6a0f5871a883febfae4dd6157d6ab9aabd2a3584ba5f
From:
0xac5e6fe4dd7d7d56929feef1870f23adba322a29
triang 17799660859740100000 ERC20
To:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 17799660859740100000 ERC20
Hash:
0x91d5b52e11842cc3b5a0443c8bbd43e67b863e25fb25d68b5aebb62c2ea22f05
From:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 0.002735397 ETH
To:
0x25377ddb16c79c93b0cbf46809c8de8765f03fcd
triang 0.002735397 ETH
CBDAO: Old Token
Hash:
0x91d5b52e11842cc3b5a0443c8bbd43e67b863e25fb25d68b5aebb62c2ea22f05
From:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 17799660859740189000 ERC20
To:
0xac5e6fe4dd7d7d56929feef1870f23adba322a29
triang 17799660859740189000 ERC20
Hash:
0x9c1707f4e36cdf8a2da28fad5a8ae31d2bac54911ae91f0cf268c53e5b435221
From:
0x0d2b9a77cc511943130983491521da2f41d96e26
triang 0.99975713 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.99975713 ETH
Uniswap
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