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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
Copy
Owners:
Binance.US
balance

Transactions list

Total: 10
Hash:
0x91e7afe4bf9ab31ed7832c65c30d35391690cdff20a67ab1b945006cb53eb495
From:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 0.05128608690659807 ETH
Binance.US
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 0.05128608690659807 ETH
Binance.US
Hash:
0xb41e722f70132101580a83d6d9cdf54566c4e9adb260ee7dac123207de725d4f
From:
0x15ece0d7de25436bcfcf3d62a9085ddc7838aee9
triang 0.037 ETH
To:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 0.037 ETH
Binance.US
Hash:
0xf4a76f911a90e20ead42a3dde7b207a2f063127651fccc0e9483518ea2c4bd3e
From:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 0.001295802796973932 ETH
Binance.US
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001295802796973932 ETH
Uniswap
...
Hash:
0xf4a76f911a90e20ead42a3dde7b207a2f063127651fccc0e9483518ea2c4bd3e
From:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 99.4 UNI
Binance.US
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 99.4 UNI
Binance.US
Hash:
0xbac2fbcc564b9dd3fc7929f2baab1463122e3763c5812e63d3285b76cf456f10
From:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 1220 MATIC
Binance.US
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 1220 MATIC
Binance.US
Hash:
0xbac2fbcc564b9dd3fc7929f2baab1463122e3763c5812e63d3285b76cf456f10
From:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 0.001991192 ETH
Binance.US
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001991192 ETH
Polygon (Matic): Matic Token
...
Hash:
0x9c8d5ef440026123357641eefb2c2f0b5b0897cc846a3fc6c8c56a8ac769fad2
From:
0x15ece0d7de25436bcfcf3d62a9085ddc7838aee9
triang 0.037 ETH
To:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 0.037 ETH
Binance.US
Hash:
0x83d080cea122981bef3394e28ebf9e5403a276f2a54dc071ba9ad036ccb02c65
From:
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
triang 99.4 UNI
To:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 99.4 UNI
Binance.US
Hash:
0x41cc3247efe252f0e18d817329c3725ce8b753ee89e48646b69c2eec4229e451
From:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang 1205 MATIC
Kraken
To:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 1205 MATIC
Binance.US
Hash:
0x516a6d2ec0de2c73b59c97eaee24811c5ea1f53463913fd1c487d0caeb207bad
From:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang 15 MATIC
Kraken
To:
0x8bfa12eb11f7916b4bad638d2615807e2426927f
triang 15 MATIC
Binance.US
Reports
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