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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
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balance

Transactions list

Total: 1980
Hash:
0xc2ee56a797e6cfbda76e4691dcfc5b51c72a6e77611861b9fb3d3bdea12012dc
From:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
0.000332306838312603 ETH
To:
Hash:
0xc2ee56a797e6cfbda76e4691dcfc5b51c72a6e77611861b9fb3d3bdea12012dc
From:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
7.5e+23 ERC20
To:
Hash:
0xc3229ecab34831c4db04d1fcf5def475d153a77d426878217d0a0bf44c9191ae
From:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
0.000582323683705022 ETH
To:
Blend - Blur Lending
Hash:
0xc3229ecab34831c4db04d1fcf5def475d153a77d426878217d0a0bf44c9191ae
From:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
690249039881867300 ERC20
To:
Hash:
0x8e12b7177df96014eff171888a58f901efa5c8d732d1f185406d652adbecb8fd
From:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
0.6914768708324689 ETH
To:
Hash:
0x8e12b7177df96014eff171888a58f901efa5c8d732d1f185406d652adbecb8fd
From:
genesis
...
To:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
691000000000000000 ERC20
Hash:
0x6d91377eaa4ddf6c964604fa02b6e120aec01697ecfac53f8c968347878bec6f
From:To:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
0.70955 ETH
Hash:
0xf3b01d98fe78fefdcebe05e58932e9f7770ed94427840c21a421907ffd98c790
From:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
7.709948380216352e+75 ERC20
To:
0x0000000000000000000000000000000000000000
triang
7.709948380216352e+75 ERC20
genesis
...
Hash:
0x311716c00459074a3338a018d1e799594c660dbfbd8b89ff1c3be25ac0cc04c6
From:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
0.000283766553466341 ETH
To:
Hash:
0x311716c00459074a3338a018d1e799594c660dbfbd8b89ff1c3be25ac0cc04c6
From:
0x48cacf075c7c056c84efd8f92a020ff5c29120f5
triang
7.5e+23 ERC20
To:
1
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