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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
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balance

Transactions list

Total: 85
Hash:
0x611f27e2c24e1df7335c4e11823045c9b8d0582aa9d2849780a79cdf2256dbba
From:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
2.0922770758244047 ETH
To:
0xa12159e5131b1eef6b4857eee3e1954744b5033a
triang
2.0922770758244047 ETH
Hash:
0x611f27e2c24e1df7335c4e11823045c9b8d0582aa9d2849780a79cdf2256dbba
From:
0xa12159e5131b1eef6b4857eee3e1954744b5033a
triang
0.03300199004321306 ETH
To:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
0.03300199004321306 ETH
Hash:
0xe1001553516c1541d1d8e7f344963039c59e8e0148bcb07cd76cddf9d4e2a941
From:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
0.2779825640114297 ETH
To:
0x5d81ce189bf5267e70fb555916ffbc3d4c7b2245
triang
0.2779825640114297 ETH
Hash:
0xe1001553516c1541d1d8e7f344963039c59e8e0148bcb07cd76cddf9d4e2a941
From:
0x5d81ce189bf5267e70fb555916ffbc3d4c7b2245
triang
0.01953432466680261 ETH
To:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
0.01953432466680261 ETH
Hash:
0x00e5552e221b86e48fffcc42a9d826c86e838c5759dc718d985d12a073dce1f9
From:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
800.0000145295268 UNI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
800.0000145295268 UNI
Cow Swap
Hash:
0x00e5552e221b86e48fffcc42a9d826c86e838c5759dc718d985d12a073dce1f9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.217530720504216 ETH
Cow Swap
To:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
2.217530720504216 ETH
Hash:
0x91fa7a6546aa94e5dbf30cd5a9a7349d3baf7890e1001064a1eb3fe9780c455a
From:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
0.075189823478229 ETH
To:
0x96948451379aa2beca89e1d83014fa9730b9d150
triang
0.075189823478229 ETH
Hash:
0x5d3e0501f1f787b7dfba5b18c990003dad77c01093e2d09902030da36d675ae1
From:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
79.095 UNI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
79.095 UNI
Cow Swap
Hash:
0x5d3e0501f1f787b7dfba5b18c990003dad77c01093e2d09902030da36d675ae1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.21797211089559046 ETH
Cow Swap
To:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
0.21797211089559046 ETH
Hash:
0x75afae2bb032b25569069f643585324b2f83e7bde58d81fedbf815b6e91b5e91
From:
0x2dd39af545ce4f98b40e269667d46a4c42953c41
triang
0.972776275657311 ETH
To:
0xfb7442ee895e6f10354dc72fa7529e2f17bbf09f
triang
0.972776275657311 ETH
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