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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x134b6d7d260e83982a7434801f2233ca52533b98
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balance

Transactions list

Total: 38
Hash:
0x57b5b0caa52b61c2736e0e8fda20b4fc67f80a23c24cfb7ccd88a35b1fb897c0
From:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 0.002660199059465388 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.002660199059465388 ETH
Kwenta
...
Hash:
0x57b5b0caa52b61c2736e0e8fda20b4fc67f80a23c24cfb7ccd88a35b1fb897c0
From:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 37756151900000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 37756151900000000000 ERC20
Binance
Hash:
0x0f45e0fb6ed2e74223942ff75531e44a6562981d36c173b516bcd919b531a3bb
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang 0.04 ETH
Binance: Contract
To:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 0.04 ETH
Hash:
0x7ca99b0453643a46dec8d424a8af752ed2abccad3ae32659fc5c8142fe96efbd
From:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 0.159772809213667 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.159772809213667 ETH
Binance
Hash:
0x7b5e382c0bcdca1d37d13d1b5c9a97451c78a903bd0fd3267784f3bcbc2caeb3
From:
0xedbf72f88e72133b10cddded385d2b0f7b27f588
triang 0.16 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 0.16 ETH
Hash:
0xf222d874feddbd265ec88f255664ae1e2adf8d55cb10e337222d712cfbcc3b67
From:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 1.150134783312517 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.150134783312517 ETH
Binance
Hash:
0x09b0200ec6da713d5d0d8beeb2775aa66de3915ad569d23889f4537d930126aa
From:
0xedbf72f88e72133b10cddded385d2b0f7b27f588
triang 1.15 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 1.15 ETH
Hash:
0xd49692c46f94a956c195c9c0a6e880990c3cbbbfa835a0f56579b093aab7e378
From:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 0.185042763925904 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.185042763925904 ETH
Binance
Hash:
0xbbc9500faf34784b570d3805d5dc9682d8e155b7211e93f62417437c4e87452e
From:
0x3969a0d3a14c875b10bc15bcce6785ac2106e714
triang 0.18 ETH
To:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 0.18 ETH
Hash:
0x3d9ee7fcd2139e4679a179d6841e114ee0b91ff411d5b40361e3a4464c74b5a2
From:
0x134b6d7d260e83982a7434801f2233ca52533b98
triang 0.39334698938980256 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.39334698938980256 ETH
Binance
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