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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
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balance

Transactions list

Total: 99
Hash:
0x9bf1eeafeb885391c22102ea11b32e0eeb370c0e82b6b4558e1bcaea3c3a4ca9
From:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
0.000160935915761226 ETH
To:
Maker
...
Hash:
0x9bf1eeafeb885391c22102ea11b32e0eeb370c0e82b6b4558e1bcaea3c3a4ca9
From:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
15.53742489 DAI
To:
Hash:
0xdcf691940e3c9d2a2548065c38f9b7eca79e8d77c6ce83474e74f41f9983a590
From:To:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
0.004885823850864324 ETH
Hash:
0xca3384c031336a61e77655d9c837edaa62224a53da91d3b5d907b9a911e5266a
From:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
0.001784879543301624 ETH
To:
Hash:
0xca3384c031336a61e77655d9c837edaa62224a53da91d3b5d907b9a911e5266a
From:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
1940000000000000 ERC20
To:
Hash:
0x5dbaac933c4c0b5e5d4cb4b04a4d96ac97ee035a5b6824c88022b67c2e4d6dd4
From:To:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
0.002207112587482868 ETH
Hash:
0xc07be55158490a848085d673da865d5ecbf8ffd4f7d6a5c1aa38654edd2f1e23
From:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
0.000628620091507968 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc07be55158490a848085d673da865d5ecbf8ffd4f7d6a5c1aa38654edd2f1e23
From:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
179.40695236 MATIC
To:
Hash:
0xb81c4041545a634ed9bd68a01c57fe7cb040b8688a629c039f5c740c2a2ae2b5
From:To:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
0.0006995224835614 ETH
Hash:
0x9358caa98f187c33e3bef355a76f3e48d1ece2836b475bb057d24c9f67f5d8f8
From:
0x36a12bc0a01d7de21d64cd7c7a018d8185e931aa
triang
0.059967234098055 ETH
To:
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10
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