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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
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balance

Transactions list

Total: 164
Hash:
0x9cf451ba950b4574ab04a2b149f62a606cde2886c3530aa98d4cc3ed24da9b90
From:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 774.1157465054507 UNI
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 774.1157465054507 UNI
Hash:
0xc9c046bb05a3aabbfd2c6cf37a72ea029e92ef01dea99170f3f5577b0d696188
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 400000 ERC20
Hash:
0x80f5494d7431aff52a2fdeb4f76f09906f14e147ca1f438166868e5b32aee842
From:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 0.000942242281573984 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000942242281573984 ETH
Uniswap
Hash:
0x80f5494d7431aff52a2fdeb4f76f09906f14e147ca1f438166868e5b32aee842
From:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 800 UNI
To:
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
triang 800 UNI
Uniswap
Hash:
0xed4b6fddec95d798e3da4d7491588504ac5e3e07e33cc8a119fa6d9a2fb931eb
From:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 2000000000000000000 ERC20
To:
0x77d5f03822f94b39ad6117f6a46761ec5879031b
triang 2000000000000000000 ERC20
Hash:
0xed4b6fddec95d798e3da4d7491588504ac5e3e07e33cc8a119fa6d9a2fb931eb
From:
0x77d5f03822f94b39ad6117f6a46761ec5879031b
triang 877.1099006224035 UNI
To:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 877.1099006224035 UNI
Hash:
0x3a678131dfb8418dee3abbe5147918b1403ec54eedd21a47a21286fbf09773d8
From:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 2.000154860927764 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 2.000154860927764 ETH
Compound
Hash:
0x6f3db04a83ca8d9df8215b1595a5a11274859abc322611bcade5a535c345dcfe
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 4000000 ERC20
Hash:
0x39a2dcf713543a9bc8c42568c7da3a9c50de0e284ff37d15dbf327a110273557
From:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 2000000000000000000 ERC20
To:
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
triang 2000000000000000000 ERC20
Hash:
0x39a2dcf713543a9bc8c42568c7da3a9c50de0e284ff37d15dbf327a110273557
From:
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
triang 697.0058458830473 UNI
To:
0x41808c0c28273c3f286a9a1da2da466e4e7121a8
triang 697.0058458830473 UNI
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