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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
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balance

Transactions list

Total: 690
Hash:
0x3aae967a93b143e92aac9ff54e722fd5c8f58bbf1a9694d4b79734673f2a1f8f
From:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 1.350728723485791 ETH
To:
Hash:
0xe50ed8b274af39b41f28e5eb8c0c1bbf4d055851f10cf9c41ab1d8f29f23c8eb
From:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 0.007349647150678161 ETH
To:
Hash:
0xe50ed8b274af39b41f28e5eb8c0c1bbf4d055851f10cf9c41ab1d8f29f23c8eb
From:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 475298157981016260000 ERC20
To:
Hash:
0xe50ed8b274af39b41f28e5eb8c0c1bbf4d055851f10cf9c41ab1d8f29f23c8eb
From:To:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 0.6912809987408529 ETH
Hash:
0x79a60eb1290a7ea7d321fff68a33f5c8ff92a3a9d6f5137f36aa817e5496015b
From:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 0.00111085486622859 ETH
To:
Hash:
0x063560d696b9f352c70fd278a8dc714ab062336428547dcd6aa46934db66f03c
From:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 0.002282272027850529 ETH
To:
bridge
...
Hash:
0x063560d696b9f352c70fd278a8dc714ab062336428547dcd6aa46934db66f03c
From:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 6012.4654084942285 MATIC
To:
bridge
...
Hash:
0xc583321b227e2cc01f9476b7db4ff537670cfd1e12cc28e43ba649f44757ea39
From:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 0.000867549813943844 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x128bf5dc96b5fdac49090b36c0043a0a6c71af02275a634b3c7923abbeddcd01
From:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 0.003355465985106312 ETH
To:
Hash:
0x128bf5dc96b5fdac49090b36c0043a0a6c71af02275a634b3c7923abbeddcd01
From:
Polygon (Matic)
...
To:
0x82e4493e7e99f1a32f828027f03d82adc6c28bcf
triang 5536.298742565794 MATIC
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