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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
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balance

Transactions list

Total: 2049
Hash:
0xd1829fd3990ba88dcfc74c3b44eafa318c0c77bf98cfef6e4113a504dc618698
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
0.150073558067352 ETH
To:
0x6a0b894d955849b98c308e3470841b25890ec3a8
triang
0.150073558067352 ETH
Binance
Hash:
0x211386b3a2436a2b1a257d7d6b2729c2e664ae8bc2adb0fba96e63806db4761b
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
952 ERC20
To:
0x0cf94c5bef91c54c2150e63c25c7a84e0968ed07
triang
952 ERC20
Hash:
0x211386b3a2436a2b1a257d7d6b2729c2e664ae8bc2adb0fba96e63806db4761b
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.148 ETH
To:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
0.148 ETH
Hash:
0xbde8443dc5c171c6ec98e0d69bec6d78225a7284165b43bf73f3c8e9a58670de
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
0.000715652078736235 ETH
To:
0x02aa731631c6d7f8241d74f906f5b51724ab98f8
triang
0.000715652078736235 ETH
nft
...
Hash:
0xc6a31072152cd98ddfe2095f9e67a6aa630c07283ac2145cbb845adb46951722
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
0.13674415332283751 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.13674415332283751 ETH
Uniswap
Hash:
0xc6a31072152cd98ddfe2095f9e67a6aa630c07283ac2145cbb845adb46951722
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
8196199563289 ERC20
Uniswap
To:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
8196199563289 ERC20
Hash:
0x0761c7047c69cff48c4fdb3628329d6b1c71962d422354a2c3f6c5f9d2acfbd3
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang
0.1360618 ETH
Binance
To:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
0.1360618 ETH
Hash:
0xf2953df67be00af5e181e151270db2e88c249339f026d84358af4c39595b9bb3
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
0.00005362929124098 ETH
To:
0x6985884c4392d348587b19cb9eaaf157f13271cd
triang
0.00005362929124098 ETH
Hash:
0xf2953df67be00af5e181e151270db2e88c249339f026d84358af4c39595b9bb3
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
45179125222234415000 ERC20
To:
0x6a0b894d955849b98c308e3470841b25890ec3a8
triang
45179125222234415000 ERC20
Binance
Hash:
0x90ff95d4f3228ac11c20f4123e4eb582aed75cd7346947abc1693b41efafd3c5
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang
0.000150352522095405 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.000150352522095405 ETH
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