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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x925d12ea841da77a91baaefea88a14e360453479
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balance

Transactions list

Total: 220
Hash:
0x145fe79416620d944b93d8b0641070348b3ac6b5b89056f50f3817cb00d767cc
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 285617028850000000000 ERC20
To:
0x925d12ea841da77a91baaefea88a14e360453479
triang 285617028850000000000 ERC20
Hash:
0x7049848733d4e622eaa4203a282d0ea4757a40188c8f278668be3ba38d92047a
From:
0x925d12ea841da77a91baaefea88a14e360453479
triang 0.000125973318381274 ETH
To:
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
triang 0.000125973318381274 ETH
illuvium
...
Hash:
0x7049848733d4e622eaa4203a282d0ea4757a40188c8f278668be3ba38d92047a
From:
0x925d12ea841da77a91baaefea88a14e360453479
triang 27880910590000000000 ERC20
To:
0x9bf81cc31d0f1fa7ade83058509a4db154a182a2
triang 27880910590000000000 ERC20
Hash:
0xb8abac703b7ee29323d36c49e95d6a83370794eb7ec7910081da8d025b3be57f
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x925d12ea841da77a91baaefea88a14e360453479
triang 4720000 ERC20
Hash:
0x3309bdcf0ad608a7072285756eebd22d1d4266a096603f18685502a07a9bf797
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 507684631930000000000 ERC20
To:
0x925d12ea841da77a91baaefea88a14e360453479
triang 507684631930000000000 ERC20
Hash:
0x8649c4c3310c51cd5fea60c5d1994b09cbff15b6ba45ab5db2e7918be7cfb1f7
From:
0x925d12ea841da77a91baaefea88a14e360453479
triang 1.000188384267232 ETH
To:
0x9bf81cc31d0f1fa7ade83058509a4db154a182a2
triang 1.000188384267232 ETH
Hash:
0xf3568223076f69605e9406a4f41ce4577c89e1a9b5ec6c913faea098f59caa26
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 13947376830000000000 ERC20
To:
0x925d12ea841da77a91baaefea88a14e360453479
triang 13947376830000000000 ERC20
Hash:
0x5d5331e14116a1facd6957c214d15e6b2bd131890ba137cbbb6b540926522f84
From:
0x925d12ea841da77a91baaefea88a14e360453479
triang 0.000465516078180285 ETH
To:
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
triang 0.000465516078180285 ETH
finance
...
Hash:
0x5d5331e14116a1facd6957c214d15e6b2bd131890ba137cbbb6b540926522f84
From:
0x925d12ea841da77a91baaefea88a14e360453479
triang 285005526450000000000 ERC20
To:
0xacb5df98948c18f864f1d538514626b5372e646e
triang 285005526450000000000 ERC20
Hash:
0x3a55fd287b07ca262c673f0f39d14fbeadd853cab17c2ac921c1047492efff9f
From:
0x925d12ea841da77a91baaefea88a14e360453479
triang 0.000318688433897757 ETH
To:
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
triang 0.000318688433897757 ETH
finance
...
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