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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
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balance

Transactions list

Total: 9
Hash:
0xb289e523a4536d095c0a7708c69bfcba2486601d7f4c6c3243bfda396a5d1ad2
From:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
triang 0.1326213049693205 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.1326213049693205 ETH
FTX
Hash:
0x9e2fcd0a8b8c722ad413295605b40e5ab95d425c45598d57d4e42775b3f01512
From:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
triang 140009416451960930 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 140009416451960930 ERC20
FTX
Hash:
0x45383e6f510129878e9ad4a6b29c220e7dddd7de1c08e49bfb23e48dce62737c
From:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
triang 0.00662071375 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.00662071375 ETH
governance
...
Hash:
0x9b25309fefc2f13ae5b2a8282a6186b38989fe71e3676a8a91dcb02207006640
From:
0x30c235c2ecb3968ec789aa8dfbb381a9eb4ad860
triang 140009416451960930 ERC20
To:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
triang 140009416451960930 ERC20
Hash:
0x017e7712eaa3edab3854f48415bbff510923537ebc0c37e3b9d89904c3f5bdee
From:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
triang 170.00399 UNI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 170.00399 UNI
FTX
Hash:
0x802e229bfd2e904bf38a68c2876fdeb7f9ef1805a5a170cbda459970e59b551d
From:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
triang 0.01012152375 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.01012152375 ETH
Uniswap
...
Hash:
0xe37c98367b23acbc6d5f1f80aa55e8d261a9b1e20ba3f98183835a7eb730a8fa
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
triang 0.12 ETH
Hash:
0xc16700b85facc590f312967083329a9ce3683665afe0719e57852b0f94da448c
From:
0x30c235c2ecb3968ec789aa8dfbb381a9eb4ad860
triang 170.00399 UNI
To:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
triang 170.00399 UNI
Hash:
0x69b8e841037ce83c16b7cd40e32e326dc1f507acbd009ed933f22d8d7168d09e
From:
0x2c715e99964611a13b4737dd2d4e368234fb385e
triang 0.029363542469320523 ETH
To:
0x29c8afddc48c16117b65debfff554b0cb4e1fc8d
triang 0.029363542469320523 ETH
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