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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x48f6caf6b9220dabe7cddf47ead57130228617be
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balance

Transactions list

Total: 96
Hash:
0xf1b4658e5dd86cdf123c66667a320347338c34e9b309ea958e7c2cc9057d6681
From:To:
0x48f6caf6b9220dabe7cddf47ead57130228617be
triang 700000 ERC20
Hash:
0x68930d0b7f78fb575e06007f54a8a0197ba8698658c89561231a814841aaa54d
From:To:
0x48f6caf6b9220dabe7cddf47ead57130228617be
triang 2.50457e+23 ERC20
Hash:
0xa56217c27f0b46b70525b3bfa0f3a713d3ca465c4a69001ef6788ec29f3e3961
From:
0x48f6caf6b9220dabe7cddf47ead57130228617be
triang 0.01049762861082874 ETH
To:
Arbitrum
...
Hash:
0xa56217c27f0b46b70525b3bfa0f3a713d3ca465c4a69001ef6788ec29f3e3961
From:
0x48f6caf6b9220dabe7cddf47ead57130228617be
triang 399.383239 USDC
To:
Hash:
0x11e38f773a5fc3cbc118cf2130676ac8ac845fe52dacea258ef9588ddd66de54
From:
0x48f6caf6b9220dabe7cddf47ead57130228617be
triang 0.003211064025045651 ETH
To:
Hash:
0x61370a1e5ac8d4c4cae2e6dc680a725798d37c8d4b253afa535cb9c80bb49208
From:
0x48f6caf6b9220dabe7cddf47ead57130228617be
triang 0.2177092622939675 ETH
To:
Arbitrum
...
Hash:
0x73f92eeafbca7041d59ddbe415ca5b21d1feaa7bbb41094591c51e17a3553de7
From:To:
0x48f6caf6b9220dabe7cddf47ead57130228617be
triang 399.383239 USDC
Hash:
0xa77a106ba40d559e8fb91264e022aa7c37b318c74a245ee0b14a237a4e6ef2b5
From:To:
0x48f6caf6b9220dabe7cddf47ead57130228617be
triang 0.21274855 ETH
Hash:
0x6b7fd389c9da5ab49cd9a7c124eb398fa009b54b16e28ebc41c5416d5978f769
From:
airdrop-distributor
...
To:
0x48f6caf6b9220dabe7cddf47ead57130228617be
triang 637449410000000000 ERC20
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