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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
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balance

Transactions list

Total: 541
Hash:
0xcda9b836b47429589cdc7048b6026a3e3021e406e6957c49f4ae7df1514a57e4
From:To:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.015 ETH
Hash:
0x86f0bed35e6b56443f8d463f6a1da00ddb1eb5f9cc29fa63a9dbb2b857b9371d
From:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.000505267 ETH
To:
Hash:
0xb8aa94dc969408146e3a4a9cc0a006af730ee2145d920e2d1acff6b466e64a1e
From:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.000534069132224688 ETH
To:
Hash:
0xa8101e6651a210cc102227163ffb215c61e3d3e5a3d5e9f93593288335a5c900
From:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.000489916382056325 ETH
To:
Hash:
0x44739810fd1d12848805395138619529cd82a6f1fba555dfd4d217d2b145c6d7
From:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.000560073440639172 ETH
To:
Hash:
0x374cd4f7ecd76558dd4121c02e429b5d656e409211e3b29eb8be8c736672f7d4
From:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.0005030514 ETH
To:
Hash:
0xa13291bb72d89c3094e8720d1b4f226b10400596ead655cbf26dc1528ca944ff
From:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.000442688071054608 ETH
To:
staking
...
Hash:
0x9f2e804ab30e768c58c4250c4bb600b6e5621863ec9d66edef0d6911ba2e0bab
From:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.000488402584695234 ETH
To:
YFValue (YFV)
...
Hash:
0x36d187016098c820f6112522bf1dbfd4bc889f90f436d5ca164da4eab632669b
From:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.000724413 ETH
To:
Hash:
0xffae7ed70737fab844d081cfe4788fd7a6b12918f7ccf1a2a3eb7fdf295522e9
From:
0x2b96749daa7f8219198f89bf802d5f69c90c0110
triang 0.0004601772 ETH
To:
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55
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