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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x3019d393fff61fac6f4f047038fc085c7173559a
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balance

Transactions list

Total: 26
Hash:
0x8efadcf3f0aee5b76e4aaedc05853fd75a7d02dfe3ae9385914713f997d08566
From:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 0.020888052949184468 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.020888052949184468 ETH
Binance
Hash:
0xc47b76e082fa4aadfe616a98f5a14b2ca7dd63d404c1e523d732b97863d1405d
From:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 0.003377068785518041 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.003377068785518041 ETH
Aave
Hash:
0xc47b76e082fa4aadfe616a98f5a14b2ca7dd63d404c1e523d732b97863d1405d
From:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 25484357550000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 25484357550000000000 ERC20
Binance
Hash:
0x9ca9ab59f53837bfa39d859cca4400b23a683efce4bb92d6cdf0951602e759cb
From:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 0.003686816429217036 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.003686816429217036 ETH
Kwenta
...
Hash:
0x9ca9ab59f53837bfa39d859cca4400b23a683efce4bb92d6cdf0951602e759cb
From:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 322675977790000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 322675977790000000000 ERC20
Binance
Hash:
0x99e1f3fd70cdaf957613eea3c746c401e71512de67d766b04c5416ef991da27c
From:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 0.000925524029840456 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000925524029840456 ETH
Uniswap
...
Hash:
0x99e1f3fd70cdaf957613eea3c746c401e71512de67d766b04c5416ef991da27c
From:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 302.2282271 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 302.2282271 UNI
Binance
Hash:
0xac3b672c9ec4ed74ba08a30ad4b03d13894e9933474594e93e5c904debc89a56
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 8 ERC20
Hash:
0x4def0decbd65616d69f6419ada1ce57720efae87a1da180df37f60702c643be3
From:
0xcc808a7e84c89909cdda90745d957bbdbfcf2f60
triang 2.417e+21 ERC20
To:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 2.417e+21 ERC20
Hash:
0x4d7d6362405f6bf3f15ad49637ba646fa0d524f67c3bf078220ed05cab52b5a4
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 882229100 ERC20
balancer
...
To:
0x3019d393fff61fac6f4f047038fc085c7173559a
triang 882229100 ERC20
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