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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x232aa40b6baca129192cdafb702431ee05483791
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balance

Transactions list

Total: 318
Hash:
0x60c5297ff9a5dacf1322736aee62cdcd5430b91aa2669bdac3903e4a41af47a5
From:
0x232aa40b6baca129192cdafb702431ee05483791
triang
0.000337524438659384 ETH
To:
Hash:
0x60c5297ff9a5dacf1322736aee62cdcd5430b91aa2669bdac3903e4a41af47a5
From:
0x232aa40b6baca129192cdafb702431ee05483791
triang
6147.227702 USDC
To:
Liquidity Provider
Hash:
0x3d959b7af9537d446c066681a3aa6ab2d87d5fd8b463b8f8e5d97fe155766e5b
From:To:
0x232aa40b6baca129192cdafb702431ee05483791
triang
3647.227702 USDC
Hash:
0x3b2cf86954222344c3ccebbbad1834cf7a089cc502188e3098ed691734582995
From:To:
0x232aa40b6baca129192cdafb702431ee05483791
triang
2500 USDC
Hash:
0xd4708eee849424ccbc221fc0c3ec997a729b9235d7703df8fcc479d31803c202
From:
0x232aa40b6baca129192cdafb702431ee05483791
triang
0.000398928061851032 ETH
To:
Hash:
0xd4708eee849424ccbc221fc0c3ec997a729b9235d7703df8fcc479d31803c202
From:
0x232aa40b6baca129192cdafb702431ee05483791
triang
34409.868271 USDC
To:
Liquidity Provider
Hash:
0x4bd8939cb712c346c9757bded8cccb7af1cb0d9696c7ead0eda8f3072f4a9a92
From:
0x232aa40b6baca129192cdafb702431ee05483791
triang
0.00044660476473152 ETH
To:
Hash:
0x4bd8939cb712c346c9757bded8cccb7af1cb0d9696c7ead0eda8f3072f4a9a92
From:
0x232aa40b6baca129192cdafb702431ee05483791
triang
100 USDC
To:
Hash:
0x5b71450933a64bae3eb4a7589e1e36ad9190cccec1abd519e2edc4892caa9abc
From:
0x232aa40b6baca129192cdafb702431ee05483791
triang
24.98013982728973 ETH
To:
Liquidity Provider
Hash:
0x5dc489b31c8a043f7a5d84259d9e6f595cc4e39419e23665ead000e65ecc3627
From:To:
0x232aa40b6baca129192cdafb702431ee05483791
triang
3224.239746 USDC
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