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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x28699f9d29b967809d05dd5b351ce21549a26a92
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balance

Transactions list

Total: 30
Hash:
0xebf6352607362d67ccb030fb85c6def149ebac7bbc2a807c3899b2a539313991
From:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 0.007460616 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.007460616 ETH
Coinbase: Miscellaneous
Hash:
0xa8548fddd8bd57e05dbf7e98a4dc2b812c9bda3ec62dcb9b2077cc612308af21
From:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 0.03144887 ETH
To:
0x36ce7021e8ce150c8d4e15000fd8d4c38c3ae1e7
triang 0.03144887 ETH
Hash:
0xc11704cca924c748336bed47dc06df890b0b08b2fc9ee0d2333a3d3ceb1a5090
From:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 0.005690514 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.005690514 ETH
Uniswap
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Hash:
0xc11704cca924c748336bed47dc06df890b0b08b2fc9ee0d2333a3d3ceb1a5090
From:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 10000 UNI
To:
0x01e8321566d399fe4697febb7f1f44e51401ae6e
triang 10000 UNI
Hash:
0xbc4e5ac551d8e924e69d8e1d4844243a151f195f15c2e879a74c3cf54b91ad57
From:
0x5b335bc922b0c5fd299d692682f6cd588e3c6307
triang 400 UNI
To:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 400 UNI
Hash:
0x4586e03e6ac4410f4ea9804def7c3556586207f7b33031472a723c4038ef3b5b
From:
0x608ed04e10bf0d3e559c178e2579c5c167171843
triang 400 UNI
To:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 400 UNI
Hash:
0x803e32b7b90dd5cc640f4cb68be620b8bee7fb36f68fbbb9bbbcc6110f2701a8
From:
0x1ffb4951f6ebaa7215ee5cbe4b50a3382919fc7d
triang 400 UNI
To:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 400 UNI
Hash:
0x8e80053aae6bcc21c2dc31dd69d87a1bb48945d0f5fca07da3c60a19bdb0cadf
From:
0x5fe5e9878eca9a61c78dba37760910c349697a85
triang 400 UNI
To:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 400 UNI
Hash:
0x72619b247b99194b0261a267b0bd1e42cf4e133054ca769541da85276e4580c6
From:
0x11de0dde5cce30cc4fc51035e669f8fcadf6ab86
triang 400 UNI
To:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 400 UNI
Hash:
0xec25f3c0ea3309467c29a6591b20d19e5b0c5bac32770aed75ee4e6d4b9445a5
From:
0xce5924751b52bf8bb8477cf943e3057a3dd8e505
triang 400 UNI
To:
0x28699f9d29b967809d05dd5b351ce21549a26a92
triang 400 UNI
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