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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
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balance

Transactions list

Total: 12
Hash:
0xa5a15f8da192ad45272baf1d5c0160601995399ab348b9c9fe9e3db1c1dfc5c0
From:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 0.000550868575245272 ETH
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 0.000550868575245272 ETH
Hash:
0xa5a15f8da192ad45272baf1d5c0160601995399ab348b9c9fe9e3db1c1dfc5c0
From:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 0.16602548183529048 UNI
To:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 0.16602548183529048 UNI
Hash:
0x9d240395f2c3592b60758091b13458d1ced44f6e5c1b58aec2e4d6544a240c99
From:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 0.00020510085595923 ETH
To:
0xffe691bfb098af660e17172cfbcc75dc5ff6ea3c
triang 0.00020510085595923 ETH
Hash:
0xb12cd4450900447babba620103e75ad8dcdc9768a7258e379ccf474b3c5915a2
From:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 0.000727924177579592 ETH
To:
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
triang 0.000727924177579592 ETH
gnosis-safe-multisig
...
Hash:
0xdcfd51efc8d2197959e0d917baed9a53d6e4a9aae3f33858cf760f55425175a4
From:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 0.000111266186045651 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.000111266186045651 ETH
Aave
Hash:
0x8bb29823a330ff22731ec0126eef0243b08e35ad2f6f2b182a1985e4d866e226
From:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 0.000111102936558684 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000111102936558684 ETH
Aave
Hash:
0xed6f5cb5115efb66779c952facad2f53d384cd3b2c189211cca8e8d8b32081c1
From:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 0.001072636022482351 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001072636022482351 ETH
Uniswap
Hash:
0xed6f5cb5115efb66779c952facad2f53d384cd3b2c189211cca8e8d8b32081c1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 14956696997806076 ERC20
Uniswap
To:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 14956696997806076 ERC20
Hash:
0xfb056a82150cda12b21e525c703d6a9e96249b5770aa48e48cfd30ddb0c40b55
From:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 0.000482315919276425 ETH
To:
0x932261f9fc8da46c4a22e31b45c4de60623848bf
triang 0.000482315919276425 ETH
Hash:
0xfb056a82150cda12b21e525c703d6a9e96249b5770aa48e48cfd30ddb0c40b55
From:
0x0000000000000000000000000000000000000000
triang 338513 ERC20
genesis
...
To:
0x11438e4c14a1db23fa16167ad66b8fcf47802144
triang 338513 ERC20
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