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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
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balance

Transactions list

Total: 15
Hash:
0x5c9fb4b0f14cfd1fa4485de17d432be016c2f0c6d25d38e500a8927441b0b3d2
From:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 0.031212201817531298 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.031212201817531298 ETH
bridge
...
Hash:
0xdda771383c1dccbb2ce8845d0da941205b898f80441947424410f737ad216bb6
From:
0xa60efe89e07cfcf83eb30f3b063834f0f8b30466
triang 0.05287384 ETH
To:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 0.05287384 ETH
Hash:
0xec11a933b38a4e436367c309c18d4870cc45c86524f321bca50083243ce1b192
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 28302061720000000000 ERC20
Binance
To:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 28302061720000000000 ERC20
Hash:
0x116540b06a2b0ef57fc2d45d8e180be82228f86ba80a6ca5481b84bad3dbfe5f
From:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 0.00035104525610735 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00035104525610735 ETH
Uniswap
...
Hash:
0x116540b06a2b0ef57fc2d45d8e180be82228f86ba80a6ca5481b84bad3dbfe5f
From:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 28.993069018389733 UNI
To:
0xf070473de39c58327cc12b1f5349dfc5c379ef73
triang 28.993069018389733 UNI
Hash:
0xca9e142019309bd5ff42e1c0f5e0c21c07b63f5f88d12914e239d04d17e50e1a
From:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 0.08435823250488769 ETH
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 0.08435823250488769 ETH
Hash:
0x0137a16e0aac16714d28ffa410c61c648b3bae253df2445cf4044825fa1ce490
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 144000000000000000000 ERC20
To:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 144000000000000000000 ERC20
Hash:
0x36e8ac373e7dfa1a141678b774d31c1214ab74d6696c85c444761ddc61480475
From:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 0.006373378119876875 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.006373378119876875 ETH
Curve Finance
Hash:
0x36e8ac373e7dfa1a141678b774d31c1214ab74d6696c85c444761ddc61480475
From:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 1.00786e+21 ERC20
To:
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
triang 1.00786e+21 ERC20
bridge
...
Hash:
0x0a255bfdd140c1eb81df801c2cd2f3682ddd320b58cae8e41cf04df8fab050ac
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 0.09486 ETH
Crypto.com
To:
0x37a28b9c35effe0c1246fe254e4f2741de944a66
triang 0.09486 ETH
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