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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x4980698f68a846e4cc384676a01c475eed6ea95d
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balance

Transactions list

Total: 10
Hash:
0x9839d476a8f6ea7c92447ce0f9c3cd0db666a96e3f6bf43abf8b76e88dc1f19a
From:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 0.020775524 ETH
To:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang 0.020775524 ETH
Kucoin
Hash:
0x0b6cad7b292b32856709eac4bdf2cf9dcb1b1554e124dfd646706e31d41de2ae
From:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 0.000401696 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000401696 ETH
Uniswap
...
Hash:
0x0b6cad7b292b32856709eac4bdf2cf9dcb1b1554e124dfd646706e31d41de2ae
From:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 1.2029996 UNI
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 1.2029996 UNI
Kucoin
Hash:
0x1c3b4eec75f7af595a5a77d362b3940121defa49d63c2b12e7ed9dfccb20a7bb
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang 0.02 ETH
Kucoin
To:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 0.02 ETH
Hash:
0x71d08c33c67e1fbb25f2999bb399dcabd8fd56a7fbb740a6a0a5de91850d5173
From:
0x863dea740ed82bb3c73446404f29b862c386b439
triang 0.00117722 ETH
To:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 0.00117722 ETH
Hash:
0x2adc62f3bac6ff79bce58b18f4ba355f2d0e684b97a32061356304374112461b
From:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 0.02015965 ETH
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 0.02015965 ETH
Kucoin
Hash:
0xafb16a5c18831cc2a589f4bc3b8f55ea2370d45a3d678752e16054f45b64b759
From:
0x8753f76e52fdf47a6bed723495a21780916110ca
triang 0.02015965 ETH
To:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 0.02015965 ETH
Hash:
0xeb42e59ea9282a0901ca2f8163f86d642472c6b768f1d6664d36017e5b46fad8
From:
0x199bb7d199490b8d93ae6ae8cbd03e4a499544bc
triang 1.2029996 UNI
To:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 1.2029996 UNI
Hash:
0x799dcf2951dc993de118866e5e13a20668004fe3ba6dc7749989ff3c3cd29fbd
From:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 0.02291449 ETH
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 0.02291449 ETH
Kucoin
Hash:
0x058c219ee3550f26aab679765cfce6f9b9fab10a58c580d0a494d088d0e91100
From:
0x39f7bf03338107f849199ec063ba9cdec3733234
triang 0.02291449 ETH
To:
0x4980698f68a846e4cc384676a01c475eed6ea95d
triang 0.02291449 ETH
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