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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
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balance

Transactions list

Total: 20
Hash:
0xaf5911afbc158fb3906afe4667b8348766b144c3edf5e80448260e39fc60e4d3
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
0.0474278464 ETH
To:
0x7fd92d5b8ff2398f08ba7eaa2ebe11a8e2ed8c12
triang
0.0474278464 ETH
Hash:
0xf6d6d3de09f3b8e9879cf64ab919e34ad4497cf9e043abba6ce076a9ad7a2f0b
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
97.44626721356833 DAI
To:
0x108e5ea906b437fd49b8ba96c230e4d14dd6fa91
triang
97.44626721356833 DAI
Hash:
0xf6d6d3de09f3b8e9879cf64ab919e34ad4497cf9e043abba6ce076a9ad7a2f0b
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
0.002362514 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002362514 ETH
Maker
...
Hash:
0xbd4c2f527596bbe78b99f538f661bd427dd30c8f024cf413a693e0a0927f9fa9
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
0.0174522348 ETH
To:
0x49d716dfe60b37379010a75329ae09428f17118d
triang
0.0174522348 ETH
PoolTogether
...
Hash:
0xbd4c2f527596bbe78b99f538f661bd427dd30c8f024cf413a693e0a0927f9fa9
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
10000000000000000000 ERC20
To:
0x108e5ea906b437fd49b8ba96c230e4d14dd6fa91
triang
10000000000000000000 ERC20
Hash:
0xe1edd87820946e089efe30ba7bab6e8ff86fe4a38096768a127d20e33fa4f093
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
0.0021387168 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0021387168 ETH
Compound
...
Hash:
0x80cf044c3193a4289bd9d3a3c54382e57e9668dc79576180b24ab2e41d1e8a22
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
0.0022370832 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0022370832 ETH
Circle
Hash:
0x8a46c10ac8c1bd606dd4a258f585fb3abcbc3f0781b94cb31abe05903edc3914
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
0.0099152856 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.0099152856 ETH
dYdX
Hash:
0xe1edd87820946e089efe30ba7bab6e8ff86fe4a38096768a127d20e33fa4f093
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
1.20554095 UNI
To:
0x613b3a1e2bbb7e135744a3a8c70aee5e9c8e0170
triang
1.20554095 UNI
Hash:
0x80cf044c3193a4289bd9d3a3c54382e57e9668dc79576180b24ab2e41d1e8a22
From:
0x83077a9a4ebaa172acf346cec2b76d1ecea8db8c
triang
8.095224 USDC
To:
0x1983c5b94e8e32e897cf5b1f91a0c5dc7036b5d5
triang
8.095224 USDC
1
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