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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x180b0cf8903ab43295780c1a81fac936867ce388
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balance

Transactions list

Total: 241
Hash:
0x529fd585943b08c211ae98121da74c1b0321cc1a9506736aea57169d5f7e5cb8
From:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 0.000974567 ETH
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang 0.000974567 ETH
zapper-fi
...
Hash:
0x70c1f9939a2d8ed47c737eb83a8caddfa5e25095f594baa79656ba738e2e67cf
From:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 0.003628582 ETH
To:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 0.003628582 ETH
Zapper.Fi: Uniswap V2 Zap In
...
Hash:
0x70c1f9939a2d8ed47c737eb83a8caddfa5e25095f594baa79656ba738e2e67cf
From:
0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10
triang 256270087994856 ERC20
Zapper.Fi: Uniswap V2 Zap In
...
To:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 256270087994856 ERC20
Hash:
0x799e75f4c3033495404d35831d9fea1cdecb474904f2fed3880d0ef492c16815
From:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 0.002326792 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.002326792 ETH
0x
...
Hash:
0x799e75f4c3033495404d35831d9fea1cdecb474904f2fed3880d0ef492c16815
From:
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
triang 425645387 ERC20
Uniswap
To:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 425645387 ERC20
Hash:
0xa5f1b01f584bec7339d1457ccc821ab5e506ff8646351ffac1d1c3663894223a
From:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 0.002109692053069666 ETH
To:
0x0000000000095413afc295d19edeb1ad7b71c952
triang 0.002109692053069666 ETH
Tokenlon
Hash:
0xa5f1b01f584bec7339d1457ccc821ab5e506ff8646351ffac1d1c3663894223a
From:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 121056448000000000000 ERC20
To:
0xa28b504cfe77436ecc15c3883abdcc94dbe4280d
triang 121056448000000000000 ERC20
Hash:
0x4d4d0887b633e81dc942c5d534386dc451bc80de330b24c491a888a762a04afa
From:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 0.005211600152074488 ETH
To:
0x0000000006a0403952389b70d8ee4e45479023db
triang 0.005211600152074488 ETH
Tokenlon
Hash:
0x4d4d0887b633e81dc942c5d534386dc451bc80de330b24c491a888a762a04afa
From:
0x0000000006a0403952389b70d8ee4e45479023db
triang 121056448000000000000 ERC20
Tokenlon
To:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 121056448000000000000 ERC20
Hash:
0x8384c513c1264594a0350ae63a1c8de084dd528f2986203004375a1e60c2ba22
From:
0xbf39023fdea6100284a748762dec7721a28ab514
triang 0.015 ETH
To:
0x180b0cf8903ab43295780c1a81fac936867ce388
triang 0.015 ETH
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