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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
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balance

Transactions list

Total: 1267
Hash:
0xacfdd4b39ce16df6a5f16fd2e411600be940aee50767656a4a0b289a12a57c30
From:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 0.07218464055970956 ETH
To:
Hash:
0xa05628c9ea1ca31675177e7169c05f16a9d08552d26ce4e8aa984669fc7d3358
From:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 9888 ERC20
To:
Hash:
0xa05628c9ea1ca31675177e7169c05f16a9d08552d26ce4e8aa984669fc7d3358
From:
Seaport Protocol v1.5
To:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 0.072192585 ETH
Hash:
0x4e6d1c216a4d94a9b8c491629e8cd1a10a964164bc6683fe018dae1888741266
From:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 0.072710653908637 ETH
To:
Hash:
0x1dc621ad39cb7408d2811dbb6b7b04f3e1d205375acc520ea8820ab6087069b3
From:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 0.003673276778483938 ETH
To:
Hash:
0x1dc621ad39cb7408d2811dbb6b7b04f3e1d205375acc520ea8820ab6087069b3
From:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 77.786956 USDC
To:
Hash:
0x1dc621ad39cb7408d2811dbb6b7b04f3e1d205375acc520ea8820ab6087069b3
From:To:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 0.032970110539957916 ETH
Hash:
0xb717a4669512fed4189617341919097831c27055f2cfc8ebc17120333b5c16c8
From:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 0.001334546363871045 ETH
To:
Hash:
0xa9d41b7e32ffcf900cffb315bc819ed4bd23ce80dfaf204c70f43fa8137141e7
From:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 0.005161216072823208 ETH
To:
Hash:
0xa9d41b7e32ffcf900cffb315bc819ed4bd23ce80dfaf204c70f43fa8137141e7
From:To:
0x28bda482986eaf69c7d6f13bac59780e7fa60fc5
triang 77.786956 USDC
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