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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
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balance

Transactions list

Total: 17
Hash:
0xe606cd44c8ca0977529deece5c6f4d082c2c3171873ce69994540a4afcd72b82
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
4999000000 ERC20
To:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
4999000000 ERC20
Hash:
0x7694d40771129f09df4c280f1d967695f7733664d6021c9b2d150305e084b86a
From:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
0.0111814329 ETH
To:
0xdd974d5c2e2928dea5f71b9825b8b646686bd200
triang
0.0111814329 ETH
Kyber Network
Hash:
0x7694d40771129f09df4c280f1d967695f7733664d6021c9b2d150305e084b86a
From:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
126726605260000000000 ERC20
To:
0x0343c67a56e35c3acb18735d032fce18e31569a5
triang
126726605260000000000 ERC20
Hash:
0xbefea47f8f181aedf8592a203474b61f0084ac50388df309d4ddc7e8e242ea4b
From:
0xbed1515480ad780ba9f9362c3c142f1290a4717d
triang
236801274068087000000 ERC20
To:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
236801274068087000000 ERC20
Hash:
0x01c0b33f90dc9d17e015c86b89c25677f45a5975acedcfe9fa69a6bad23934e5
From:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
0.0080988 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0080988 ETH
Uniswap
...
Hash:
0x01c0b33f90dc9d17e015c86b89c25677f45a5975acedcfe9fa69a6bad23934e5
From:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
400 UNI
To:
0x56e47e7c5600588fd976ffe77e7f5aad46482732
triang
400 UNI
Hash:
0x56ef76cef62509d22a9bf1f02ea49d7f84e224c3142fd437414b834a263a6374
From:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
0.019795358 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
0.019795358 ETH
Uniswap
Hash:
0x56ef76cef62509d22a9bf1f02ea49d7f84e224c3142fd437414b834a263a6374
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
400 UNI
Uniswap
To:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
400 UNI
Hash:
0xb8fdc52c483d275304d7bc63b9a321bc5af8a14b16e5dc66a0fbb711c9452f03
From:
0x196197e75a831202619ec18ff8ae0a41980b02f6
triang
0.24183511 ETH
To:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
0.24183511 ETH
Hash:
0x87e75b8942a0b6bc1dfae3ceda1bde48d5c3abbcae999a5beae98079eb88da9f
From:
0x26630af927bf8ee2ccc73497edd6ac664b4001e2
triang
236801274068087000000 ERC20
To:
0x0fdda961e9d76c32094b9d4578d69fa8ce1f207c
triang
236801274068087000000 ERC20
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