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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
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balance

Transactions list

Total: 66
Hash:
0xa299bf613ed9c7d1361fb2a10d476cd5643f9250040c0d82d2330fc074a21801
From:
0xc82e3db60a52cf7529253b4ec688f631aad9e7c2
triang
15000 ERC20
defi
...
To:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
15000 ERC20
Hash:
0x81addb9ec5fb4d14522f011e22848cf4cd84bbacfadef0e3c907dc917d417972
From:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
0.023544652109308374 ETH
To:
0x085115c88af1472b784695fd2f408dbdab29056a
triang
0.023544652109308374 ETH
Hash:
0x81addb9ec5fb4d14522f011e22848cf4cd84bbacfadef0e3c907dc917d417972
From:
0x0000000000000000000000000000000000000000
triang
752 ERC20
genesis
...
To:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
752 ERC20
Hash:
0x81addb9ec5fb4d14522f011e22848cf4cd84bbacfadef0e3c907dc917d417972
From:
0x0000000000000000000000000000000000000000
triang
753 ERC20
genesis
...
To:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
753 ERC20
Hash:
0xfd9b492cb596201a7829a4174025ad777961c9de9d55f77cd56f438087f74f04
From:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
6245 ERC20
To:
0xecdf7479e52bc00cb78b8e23c5fa30eaba4daf06
triang
6245 ERC20
Hash:
0xfd9b492cb596201a7829a4174025ad777961c9de9d55f77cd56f438087f74f04
From:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang
0.074 ETH
Seaport Protocol v1.4
To:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
0.074 ETH
Hash:
0x0156755d689bcec8ec8a6c264c8bc2b7e753dac307bd42402dd37f85691f1035
From:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
1.734871138507949 ETH
To:
0x5150be8cb6ed968b344db7e928245bbe2325bae5
triang
1.734871138507949 ETH
Hash:
0xb56fe0c878f9321941295cb36caee505481f21ca56dfeda5ec3a13f0dc6e4f30
From:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
0.00217778815667211 ETH
To:
0x14c4471a7f6dcac4f03a81ded6253eaceff15b3d
triang
0.00217778815667211 ETH
Hash:
0x80030c555dc41740ea9814617215f623826a0549308bbfe3d306773ce6f2f96c
From:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
0.002121302207400222 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.002121302207400222 ETH
SushiSwap
Hash:
0x80030c555dc41740ea9814617215f623826a0549308bbfe3d306773ce6f2f96c
From:
0x96ed1d72d2625f7b4ff785b6f356d940762090db
triang
108896007458088390000 ERC20
To:
0x5150be8cb6ed968b344db7e928245bbe2325bae5
triang
108896007458088390000 ERC20
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