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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x18fc42a4c37c662031176c9184948c2c832f245f
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balance

Transactions list

Total: 52
Hash:
0xb3a59d4d27f5e1b20754deced978478b71b5e2e7f1a23635ae9b064a712814f8
From:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
0.075235343114806 ETH
To:
0x61c306097859bd99c78258333a49d9963442db59
triang
0.075235343114806 ETH
Hash:
0x4ac9bc7d1fbe4788736ab74fa09e3897248d6a988e2d287dae4df9fc5e71ea73
From:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
0.00688662 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00688662 ETH
Uniswap
...
Hash:
0x4ac9bc7d1fbe4788736ab74fa09e3897248d6a988e2d287dae4df9fc5e71ea73
From:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
100.1 UNI
To:
0xffea1c64d824b51284c6dfdfe8438b3c5650c9a1
triang
100.1 UNI
Hash:
0x3fa8380ce8f8821df69ed0c59f50714e4772f036ca0e0950be8a4c9a4373e62e
From:
0xc26ad4d1e50fc07770ad2a1a752f6ade6607309e
triang
0.08212196311480599 ETH
To:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
0.08212196311480599 ETH
Hash:
0x82475aafcb3ef6988e7d79b1241611a9bd54bfa4d666c34c3dfe49ec6a4170c7
From:
0xe93381fb4c4f14bda253907b18fad305d799241a
triang
100.1 UNI
HTX
To:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
100.1 UNI
Hash:
0xef1e71581b91650d81037b8c025b528d4b6b900f44a4c9f996410ee38191b6da
From:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
0.01931603 ETH
To:
0xc26ad4d1e50fc07770ad2a1a752f6ade6607309e
triang
0.01931603 ETH
Hash:
0x0c763f9fed687d9d83735d4d9608bba8c4121957e21963c73774e6dafa5f4d68
From:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
0.011376368566057192 ETH
To:
0xc26ad4d1e50fc07770ad2a1a752f6ade6607309e
triang
0.011376368566057192 ETH
Hash:
0x87967e57b1ea9fd29091ef4073def89ea199117b7b718fa09e4d5c15566a6fba
From:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
0.00337437 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00337437 ETH
Uniswap
Hash:
0x87967e57b1ea9fd29091ef4073def89ea199117b7b718fa09e4d5c15566a6fba
From:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
736594836499343300000 ERC20
To:
0xda3706c9a099077e6bc389d1baf918565212a54d
triang
736594836499343300000 ERC20
Uniswap
Hash:
0x87967e57b1ea9fd29091ef4073def89ea199117b7b718fa09e4d5c15566a6fba
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.02795020218955616 ETH
Uniswap
To:
0x18fc42a4c37c662031176c9184948c2c832f245f
triang
0.02795020218955616 ETH
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