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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
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balance

Transactions list

Total: 77
Hash:
0x8bef22a2c738a5e7c3013121ae8f6b8cc259e958f5cfe002d75cae7f78d44abd
From:
0x963737c550e70ffe4d59464542a28604edb2ef9a
triang 0.0329666 ETH
Union Chain
To:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 0.0329666 ETH
Hash:
0xcb0890d182b2e71cafef740c7db626297986c1738894fac215bfd0fa7423bc00
From:
0x963737c550e70ffe4d59464542a28604edb2ef9a
triang 0.01526455 ETH
Union Chain
To:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 0.01526455 ETH
Hash:
0x84010e0fcd2f052fa151f2c0da653fc38bae878153887a7ed1a4f7e946c1a4be
From:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 0.000930950230574227 ETH
To:
0xba100000625a3754423978a60c9317c58a424e3d
triang 0.000930950230574227 ETH
balancer
...
Hash:
0x84010e0fcd2f052fa151f2c0da653fc38bae878153887a7ed1a4f7e946c1a4be
From:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 26999826450000000000 ERC20
To:
0x9bf81cc31d0f1fa7ade83058509a4db154a182a2
triang 26999826450000000000 ERC20
Hash:
0xa8a0adbd952ff7eeb73aac4bcebae5e4ff0b9b6bd6953b4477ef650b444e5190
From:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 0.000584650770569112 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000584650770569112 ETH
Aave
Hash:
0xa8a0adbd952ff7eeb73aac4bcebae5e4ff0b9b6bd6953b4477ef650b444e5190
From:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 8110750070000000000 ERC20
To:
0x0b4b0e21a96b39f0df60245ae5ce696bf54201ce
triang 8110750070000000000 ERC20
Hash:
0xbd5c4164edb5b79063fd0ef92b20e820ccf8c7fab1fd1ef3eb6a1df7b283ca04
From:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 0.000458833435847424 ETH
To:
0xb64ef51c888972c908cfacf59b47c1afbc0ab8ac
triang 0.000458833435847424 ETH
storage
...
Hash:
0xbd5c4164edb5b79063fd0ef92b20e820ccf8c7fab1fd1ef3eb6a1df7b283ca04
From:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 99400000000 ERC20
To:
0x0b4b0e21a96b39f0df60245ae5ce696bf54201ce
triang 99400000000 ERC20
Hash:
0xfefe2cd4f059f7e88f740a52329a9ef4d8c23b18455e08dc5d7e09003788d350
From:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 0.000460102568583294 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang 0.000460102568583294 ETH
dex
...
Hash:
0xfefe2cd4f059f7e88f740a52329a9ef4d8c23b18455e08dc5d7e09003788d350
From:
0x49cb1bc0ec3091c7f89054773b588bf9695e2939
triang 920838964540000000000 ERC20
To:
0x0b4b0e21a96b39f0df60245ae5ce696bf54201ce
triang 920838964540000000000 ERC20
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