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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
Copy
balance

Transactions list

Total: 3104
Hash:
0x223ea14444560bcedd81c3b2d869c281d210cd9226c045f7b22b95cda960b17e
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang
500 ERC20
Balancer
To:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
500 ERC20
Hash:
0x43f570cee189d250394eb0cc20ce4721d1d3c8a2a658cba1a0bec8e9a59e636c
From:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
0.034124688204766905 ETH
To:
0x97216de75c1397c618fbb7903935385958343568
triang
0.034124688204766905 ETH
Hash:
0x8cd1123ae4495b5812ecc148010e29206849561c4cb783edf48228337e56133d
From:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
0.00184083 ETH
To:
0x1d5c6f1607a171ad52efb270121331b3039dd83e
triang
0.00184083 ETH
Hash:
0x8cd1123ae4495b5812ecc148010e29206849561c4cb783edf48228337e56133d
From:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
1.448560983651383e+21 ERC20
To:
0xe2f4cc0198150a7bea98e0a2a66fecafc30a5cd0
triang
1.448560983651383e+21 ERC20
Hash:
0x8cd1123ae4495b5812ecc148010e29206849561c4cb783edf48228337e56133d
From:
0x1d5c6f1607a171ad52efb270121331b3039dd83e
triang
0.03248647002693042 ETH
To:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
0.03248647002693042 ETH
Hash:
0xc676c4c538637a5e2b47adea23be8e7c6bdbc05098f772f6d0d6f93d9e03af45
From:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
0.00246423 ETH
To:
0x1d5c6f1607a171ad52efb270121331b3039dd83e
triang
0.00246423 ETH
Hash:
0xbce24629435cf251526fb73c7171031ce1674c26814313ee1ccd9b9ed30cb6fb
From:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
0.00046626 ETH
To:
0xb1f66997a5760428d3a87d68b90bfe0ae64121cc
triang
0.00046626 ETH
yield-farming
...
Hash:
0xc676c4c538637a5e2b47adea23be8e7c6bdbc05098f772f6d0d6f93d9e03af45
From:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
593626331660308000 ERC20
To:
0xc9a72cc23f900b381fc6355afd8ee674b1f12df6
triang
593626331660308000 ERC20
Hash:
0xc676c4c538637a5e2b47adea23be8e7c6bdbc05098f772f6d0d6f93d9e03af45
From:
0x1d5c6f1607a171ad52efb270121331b3039dd83e
triang
0.002159865636834846 ETH
To:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
0.002159865636834846 ETH
Hash:
0x65e7e48c0508c501f337516423fa933f91f5dbe377679aace646e2b1716ff48f
From:
0x3cd75f94aa3e345808c856a55cec21140e43ca04
triang
0.00046507 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.00046507 ETH
SushiSwap
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