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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
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balance

Transactions list

Total: 40
Hash:
0x509af959da7eceb2d98d8db69a8b629d28b572005c0ce49261b958576896b95b
From:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 0.003158316941784112 ETH
To:
0x66fac038494c8369a58d6c984445287464b05c4b
triang 0.003158316941784112 ETH
Hash:
0xc425312a16781f2aa5b36bdc3ce091b714c214543b130f9d43fa72826899942c
From:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 0.001177949437445865 ETH
To:
0x126c121f99e1e211df2e5f8de2d96fa36647c855
triang 0.001177949437445865 ETH
defi
...
Hash:
0xc425312a16781f2aa5b36bdc3ce091b714c214543b130f9d43fa72826899942c
From:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 740649515943715900000 ERC20
To:
0x66fac038494c8369a58d6c984445287464b05c4b
triang 740649515943715900000 ERC20
Hash:
0x819d0f50681290ac47ee31d0ab8958e01df7fe54eb0c2534e58807c8edf55e5a
From:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 0.000785477041264023 ETH
To:
0x1337def16f9b486faed0293eb623dc8395dfe46a
triang 0.000785477041264023 ETH
staking
...
Hash:
0x819d0f50681290ac47ee31d0ab8958e01df7fe54eb0c2534e58807c8edf55e5a
From:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 1.2379954755420874e+22 ERC20
To:
0x66fac038494c8369a58d6c984445287464b05c4b
triang 1.2379954755420874e+22 ERC20
Hash:
0xc4fe4e5d8969bbde99a3e8ce128cfbfe7d623178bd5b3706b164cb8bc18a7381
From:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 0.270397024 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.270397024 ETH
Uniswap
Hash:
0xc4fe4e5d8969bbde99a3e8ce128cfbfe7d623178bd5b3706b164cb8bc18a7381
From:
0x20f2bf44cf2a21c2c0ad7fa955e07c025cff9e85
triang 160417905793504580000 ERC20
Uniswap
To:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 160417905793504580000 ERC20
Hash:
0x75a3ac617666c02c420ebdea6c50716ea13d63a2d89d717f49ac7c3835195e2a
From:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 0.2399630872 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.2399630872 ETH
Uniswap
Hash:
0x75a3ac617666c02c420ebdea6c50716ea13d63a2d89d717f49ac7c3835195e2a
From:
0x648450d9c30b73e2229303026107a1f7eb639f6c
triang 7.475434870483125e+21 ERC20
Uniswap
To:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 7.475434870483125e+21 ERC20
Hash:
0x7e0ac6eeb3ac602d11a9447f3372e406791a44c6262cdebdc389314004d4665a
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.50945527 ETH
Coinbase
To:
0x149fe4cecc31463f17870ab31f0e47e15e4f9368
triang 0.50945527 ETH
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