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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
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balance

Transactions list

Total: 155
Hash:
0x42481dfce21a9a2419f144e1adf54a4398df88145ed0abcbf1aec9c723a15803
From:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
0.002674055344437014 ETH
To:
0xb12a5994b4fde5a7f0dd0e66d5b13acfbd0a88c4
triang
0.002674055344437014 ETH
Hash:
0x2915d2e05723a6b3ac57cd0b4a4d202448f04bb3e4e0448cf1954180a181360f
From:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
0.0018521 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0018521 ETH
Maker
...
Hash:
0x2915d2e05723a6b3ac57cd0b4a4d202448f04bb3e4e0448cf1954180a181360f
From:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
98.4879974910931 DAI
To:
0xda3c5da8cd58bc4a80d7a37c46f63c4eb12f0d10
triang
98.4879974910931 DAI
Hash:
0x1769b858b06afcab8eaaaff98fea43f1d9e3ec5a21d92c6584eb2000c941bacb
From:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
0.013304994 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.013304994 ETH
Compound: cDAI Token
...
Hash:
0x1769b858b06afcab8eaaaff98fea43f1d9e3ec5a21d92c6584eb2000c941bacb
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
98.4879974910931 DAI
Compound: cDAI Token
...
To:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
98.4879974910931 DAI
Hash:
0x1769b858b06afcab8eaaaff98fea43f1d9e3ec5a21d92c6584eb2000c941bacb
From:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
470663052326 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
470663052326 ERC20
Compound: cDAI Token
...
Hash:
0x8d27befb8a314fc56f8303864d0d9996a722ee3e8fc979fcfd091f4bc95da5c0
From:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
0.007007061143990169 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.007007061143990169 ETH
finance
...
Hash:
0x68e690586d2d40996aba282ea69d65a2fe387c4a6968802db6d45331dfd190d8
From:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
0.002176287 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.002176287 ETH
finance
...
Hash:
0x68e690586d2d40996aba282ea69d65a2fe387c4a6968802db6d45331dfd190d8
From:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
8126849182473 ERC20
To:
0xda3c5da8cd58bc4a80d7a37c46f63c4eb12f0d10
triang
8126849182473 ERC20
Hash:
0x1d05a67fe2cc7557fdbe3b67076f05ab4bf986ba485e234a3c0ffb080ecc1678
From:
0x8131d5cadf9e09deb79f9963c5df5fcd8728c7bf
triang
0.0070657642 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.0070657642 ETH
finance
...
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