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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
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balance

Transactions list

Total: 4934
Hash:
0xd72cca5a08ed20d60b0f2ed3beedf0797898384141bd0ba5100af3ff28b5e639
From:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
0.0224569132970474 ETH
To:
0x94959a4f2c05e9c25dbf2a9693948e3dd333da6b
triang
0.0224569132970474 ETH
Hash:
0xfa0ac1d222a5aa3b196b6ddade1386cbbb4e6499cb9baae20754237f5c5c3399
From:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
0.000352047185535092 ETH
To:
0xa475fa5653da3176c642d28069ebc54624873807
triang
0.000352047185535092 ETH
Hash:
0x2c0725d68cbcc641c5f19356c755dd8212ce63514aaa0943d536681900f09d6d
From:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
0.001268666657110134 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001268666657110134 ETH
Uniswap
Hash:
0x2c0725d68cbcc641c5f19356c755dd8212ce63514aaa0943d536681900f09d6d
From:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
42836255745305 ERC20
To:
0x66fb76221d2fea3ae13d83c72050147bb5063e3a
triang
42836255745305 ERC20
Uniswap
Hash:
0x2c0725d68cbcc641c5f19356c755dd8212ce63514aaa0943d536681900f09d6d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004306947016567391 ETH
Uniswap
To:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
0.004306947016567391 ETH
Hash:
0x955246c94c8f08d325a168a8c2ba648f6c5e2b1d7f70ebd0d167663539be5bf8
From:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
0.000339385604649546 ETH
To:
0x8d96b4ab6c741a4c8679ae323a100d74f085ba8f
triang
0.000339385604649546 ETH
Hash:
0xc2058bf6e2f7dee49e5f5cc0d797c24c60203635194a3ed3476cb20d977ef09e
From:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
0.001336021437096279 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001336021437096279 ETH
Uniswap
Hash:
0xc2058bf6e2f7dee49e5f5cc0d797c24c60203635194a3ed3476cb20d977ef09e
From:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
125025330601552970000 ERC20
To:
0x408ede68c77878f84e4ade3ae192d1edf44fea76
triang
125025330601552970000 ERC20
Uniswap
Hash:
0xc2058bf6e2f7dee49e5f5cc0d797c24c60203635194a3ed3476cb20d977ef09e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004957527362527926 ETH
Uniswap
To:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
0.004957527362527926 ETH
Hash:
0x80e6aebbc1bd886fa0a393ae0364020f0d1ec6532efcc1d9d7b4e1370cb7f8eb
From:
0x152072bf08f2f37ec5327e26e8d6051152b63af2
triang
0.000359712335670699 ETH
To:
0xaaaf91d9b90df800df4f55c205fd6989c977e73a
triang
0.000359712335670699 ETH
Monolith (TKN)
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