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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x1800216dabc55a648fd612e6207cfebb46cfcdcd
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balance

Transactions list

Total: 5
Hash:
0x001915ea2f81179ca1451ec63412cdd21c0911dbf13f0e01423aaa5c69f7e1fe
From:
0x1800216dabc55a648fd612e6207cfebb46cfcdcd
triang
0.01675856 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.01675856 ETH
Coinbase: Miscellaneous
Hash:
0x67bc5a482e0395d70b579ab27658bd1551022a700f1ac51877576bfa15c42ee3
From:
0x1800216dabc55a648fd612e6207cfebb46cfcdcd
triang
0.00324144 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00324144 ETH
Uniswap
...
Hash:
0x67bc5a482e0395d70b579ab27658bd1551022a700f1ac51877576bfa15c42ee3
From:
0x1800216dabc55a648fd612e6207cfebb46cfcdcd
triang
61.30661606 UNI
To:
0xadc27d63f2de6dc527bb08b23cfe7d04a0821554
triang
61.30661606 UNI
Hash:
0x08293e57c9a2b72d69a53976dfd9cee543a7b795ce99822ee5b5e22c9f3d63d4
From:
0x4990ace2f7d7ecb77defe4f7999a8ab72824d394
triang
61.30661606 UNI
To:
0x1800216dabc55a648fd612e6207cfebb46cfcdcd
triang
61.30661606 UNI
Hash:
0xa7d99e1e253a90b80239f1c24a39b41e1447960bf119bed2fac255227d4cf0d0
From:
0x24e52a8cbd8f2a8cd7656e5a1fc0e86c0bf84efd
triang
0.02 ETH
To:
0x1800216dabc55a648fd612e6207cfebb46cfcdcd
triang
0.02 ETH
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