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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
Copy
Owners:
Top Degen,
top-degen
balance

Transactions list

Total: 10112
Hash:
0x80944a4287277943963e53d5ef6280f44ef9e00a26948a56323b0376f6925477
From:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 169628775794 ERC20
Top Degen
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 169628775794 ERC20
Cow Swap
Hash:
0x80944a4287277943963e53d5ef6280f44ef9e00a26948a56323b0376f6925477
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3335.067608 USDC
Cow Swap
To:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 3335.067608 USDC
Top Degen
...
Hash:
0xd28fd41230475844a484fba7ad5641a60562f3fd235cc4d45835e3217d734fd9
From:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 0.000796815484161282 ETH
Top Degen
...
To:
0xa1f410f13b6007fca76833ee7eb58478d47bc5ef
triang 0.000796815484161282 ETH
Hash:
0xb10beae86bdc819f07d9a21fe1f4566354445fefa9d1011f3ee03721e04a47b1
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.34950661187066884 ETH
1inch.Exchange
To:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 0.34950661187066884 ETH
Top Degen
...
Hash:
0xb10beae86bdc819f07d9a21fe1f4566354445fefa9d1011f3ee03721e04a47b1
From:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 0.00095640510994182 ETH
Top Degen
...
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.00095640510994182 ETH
1inch.Exchange
Hash:
0xb10beae86bdc819f07d9a21fe1f4566354445fefa9d1011f3ee03721e04a47b1
From:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 136515462882412130000 ERC20
Top Degen
...
To:
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
triang 136515462882412130000 ERC20
Hash:
0xa3aaf52f56e9ff34998bb6786b304aa60fbfc8633a7aa705f195597287e4e129
From:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 0.00041965745128546 ETH
Top Degen
...
To:
0xb23d80f5fefcddaa212212f028021b41ded428cf
triang 0.00041965745128546 ETH
Hash:
0x9787e7fd5c01690f902dd2e49da60673183f0dd0d301b3a2010c597cfa96c07f
From:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 1212 USDC
Top Degen
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1212 USDC
Cow Swap
Hash:
0x9787e7fd5c01690f902dd2e49da60673183f0dd0d301b3a2010c597cfa96c07f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 136515462882412130000 ERC20
Cow Swap
To:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 136515462882412130000 ERC20
Top Degen
...
Hash:
0xb86a50acbd8dd7827879eb2b5d7e708be00eaab82b3cdee55b931593c690a19f
From:
0x9224bbb4e0fbe2f2f8fab55debc41eb21fdfb804
triang 0.006886033554206509 ETH
Top Degen
...
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.006886033554206509 ETH
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