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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
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balance

Transactions list

Total: 10
Hash:
0xd9f4b5183b78c54020137326934853ea07c19cbd7c0b47f1fe8f3192bc52b8ab
From:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
0.04947668 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.04947668 ETH
Coinbase: Miscellaneous
Hash:
0x345a3fb1af266e40992320f0482e756123345fbc7bbb82c85f738e363272b46f
From:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
0.00552332 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00552332 ETH
Uniswap
...
Hash:
0x345a3fb1af266e40992320f0482e756123345fbc7bbb82c85f738e363272b46f
From:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
0.27404357 UNI
To:
0xd329554e73aefd1264525067dc7bcac242a4c9dc
triang
0.27404357 UNI
Hash:
0xcc82f1024d7cf4abcbfd96995a962705e6800e6a9d4505c09e9b8488b7d35082
From:
0xb3127cd54dc02e071def2da0b175caad56040eeb
triang
0.055 ETH
To:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
0.055 ETH
Hash:
0xd1c2a94fcf33fad036b72bab226ce3b9aa9f2141c78f3e7853770a567261f0a3
From:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
0.022033738 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.022033738 ETH
Coinbase: Miscellaneous
Hash:
0xb9e15994acbd1de74b4905021ec09e370ad814c204ba41da55bd64534f1a1bd6
From:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
0.034417 ETH
To:
0x3e66d5af67fde60f1de7472be5def8bb29cbceb4
triang
0.034417 ETH
Hash:
0x0e2378eaebfbe095f87f99eb49881330330e6ac86acf869d5d6bbba983afaef6
From:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
1.388301 UNI
To:
0xe89afa75fe8943fa083eddf93388223ed84cec76
triang
1.388301 UNI
Hash:
0x0e2378eaebfbe095f87f99eb49881330330e6ac86acf869d5d6bbba983afaef6
From:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
0.007049262 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.007049262 ETH
Uniswap
...
Hash:
0xc6299a854ed096f6248e5f90841b66dfe7cc0a11c831219c4b577089d4c8e9ca
From:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.0635 ETH
Coinbase: Miscellaneous
To:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
0.0635 ETH
Hash:
0xf0419d0b0adbc60d5564a6ed6844873a5a87c2592b9f625cdff558062f5c009f
From:
0x7f88bd48e62cef669389df29ae60b79c1712f0a7
triang
1.66234457 UNI
To:
0x1b12038a8f7e7310ca6f4d2c5e1542ad618e959c
triang
1.66234457 UNI
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