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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
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balance

Transactions list

Total: 212
Hash:
0x3936fc21c33ff1728c6614445aa93e473cab9123317ab76037f0b389647c1a56
From:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
4.98800188434e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
4.98800188434e+21 ERC20
Binance
Hash:
0x3936fc21c33ff1728c6614445aa93e473cab9123317ab76037f0b389647c1a56
From:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
0.003729009181547769 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.003729009181547769 ETH
dYdX
Hash:
0xf67ccb77091713cbd7d0aad480fd9d0ab9bf0ab772077eebf4950915c964cbae
From:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
9.99995004938e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
9.99995004938e+21 ERC20
Binance
Hash:
0xf67ccb77091713cbd7d0aad480fd9d0ab9bf0ab772077eebf4950915c964cbae
From:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
0.00143457332293323 ETH
To:
0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54
triang
0.00143457332293323 ETH
staking
...
Hash:
0xefdf5d1afccf44d39829f187615d815d53047bef2e100f72cbb6fad26ef68fd9
From:
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
triang
9.99995004938e+21 ERC20
To:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
9.99995004938e+21 ERC20
Hash:
0x4d36264aa0ff4d509dd1a85c534d9fc4ce653882442069870328e1dfd7d2dcae
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
4.98800188434e+21 ERC20
OKX
To:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
4.98800188434e+21 ERC20
Hash:
0xc5a35213d0b89baf31e08d48bc9b0e18b646d22635a36b08ef4639d1b26d787c
From:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
26.621617115908347 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
26.621617115908347 ETH
Binance
Hash:
0xc55c185637cb9f5136a277c635d991a200698e036b38369fbc1eb8ca15855657
From:
0x4faf6e2dc1c9b8e5ee2b4d1c46d9344a67f7eef3
triang
26.621588 ETH
To:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
26.621588 ETH
Hash:
0xd65736bf2d6fd734f310f4a84def71b7ed96a604e84ac4f2febb633582bb736e
From:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
26.799765065262402 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
26.799765065262402 ETH
Binance
Hash:
0xf476b3d0bbb0fdb4ea174e0d1cd1f3b42333b19dd06a7b49f8281f6b94e326ff
From:
0x4faf6e2dc1c9b8e5ee2b4d1c46d9344a67f7eef3
triang
26.8 ETH
To:
0x8ca4df0d2d41d8d2f0088affea3a1f9049437955
triang
26.8 ETH
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