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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x2f45724d7e384b38d5c97206e78470544304887f
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balance

Transactions list

Total: 12819
Hash:
0x76141204de9e183d04c343d4420eedd8fbb629053311590c90a5f080558ce2eb
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
6.730147645897865e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
6.730147645897865e+22 ERC20
Cow Swap
Hash:
0x76141204de9e183d04c343d4420eedd8fbb629053311590c90a5f080558ce2eb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.441366065918211 ETH
Cow Swap
To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
3.441366065918211 ETH
Hash:
0x4e77c88bbe7b5140eca76eaae2407be52350d3238db672f9db56d184d87a6065
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
0.00040196370760066 ETH
To:
0x1121acc14c63f3c872bfca497d10926a6098aac5
triang
0.00040196370760066 ETH
Hash:
0xd165fed08d10bb2e9f80cc598d375b087432e4c6dbf70e5afb2e9d43d60df164
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
1621194684381 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1621194684381 ERC20
Cow Swap
Hash:
0xd165fed08d10bb2e9f80cc598d375b087432e4c6dbf70e5afb2e9d43d60df164
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.393755262314165e+22 ERC20
Cow Swap
To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
3.393755262314165e+22 ERC20
Hash:
0xf4e5d26804b92ca0236b9813e6d953970233a9652903c823a1b7c81e9dcf4d62
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
0.00099601694871291 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang
0.00099601694871291 ETH
Hash:
0xdb23b32937d2f107c1f8399ba807e61ce4c527d2bee4c1c184dd766f3a22b710
From:
0xe422ad9d6367c270c3a46bc2ca248fe25c9b466d
triang
2.17526e+23 ERC20
To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
2.17526e+23 ERC20
Hash:
0x62eaa72cdd1912409737c56c40880969fa6dc896b3c8a93fbbb2018119302b7d
From:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
1000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1000 USDC
Cow Swap
Hash:
0x62eaa72cdd1912409737c56c40880969fa6dc896b3c8a93fbbb2018119302b7d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.913195196197292e+24 ERC20
Cow Swap
To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
1.913195196197292e+24 ERC20
Hash:
0xcba0185a650dd250e14d6a7b7049808b8444dc8bf6b91021d6554b2e47c74069
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.3363923835837003e+22 ERC20
Cow Swap
To:
0x2f45724d7e384b38d5c97206e78470544304887f
triang
3.3363923835837003e+22 ERC20
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