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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x96fe2907b891ce131e79019857efb11f2f282f29
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balance

Transactions list

Total: 32
Hash:
0x1963c25bbb3f180b15bb4f8b2feaec4fb755b3fb893884244022a1b91f27ba29
From:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 400 UNI
To:
0x9b8c103ee6cea62f44d9fc181f093ac02a41af4a
triang 400 UNI
Hash:
0x1963c25bbb3f180b15bb4f8b2feaec4fb755b3fb893884244022a1b91f27ba29
From:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 0.01301086566 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.01301086566 ETH
Uniswap
...
Hash:
0xa64e37fcf06ee3c6c1be020f8b93bc52be58e0c0bcdae5a0d174e7e483b9bfc3
From:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 0.0425696649 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.0425696649 ETH
Uniswap
Hash:
0xa64e37fcf06ee3c6c1be020f8b93bc52be58e0c0bcdae5a0d174e7e483b9bfc3
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 400 UNI
Hash:
0xb7208477314a5e6a1df5a379c31263e5636b373eb9f45461ac1afe1faf763537
From:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 0.0946831 ETH
To:
0xb686e7b1793a2737f222251597c17fd52a154d41
triang 0.0946831 ETH
Hash:
0x58079f0d1f5fe9dc8bcea6c15700da9dbc6d1dffd64e949b8f35fd47e1841b9a
From:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 0.0089052 ETH
To:
0xcd5437f18591671288334053b50ed595e0866049
triang 0.0089052 ETH
Hash:
0x8f2fda1fb6d70a09f38b942dc1e29cc45d0f5dcc78b91a5c61023136652d6c58
From:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 0.000092214 ETH
To:
0xf5b0a3efb8e8e4c201e2a935f110eaaf3ffecb8d
triang 0.000092214 ETH
collectibles
...
Hash:
0xcdd790c3fdc2268ff0d51e6513328baa208b205b11cc7fedbc9d5f6156437fad
From:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 0.000096414 ETH
To:
0xf5b0a3efb8e8e4c201e2a935f110eaaf3ffecb8d
triang 0.000096414 ETH
collectibles
...
Hash:
0x62f50c44e80f81c46612d18710ea08dbfe41f02768b8220e9ebaf31c729b5cf8
From:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 0.000089946 ETH
To:
0xf5b0a3efb8e8e4c201e2a935f110eaaf3ffecb8d
triang 0.000089946 ETH
collectibles
...
Hash:
0x8f2fda1fb6d70a09f38b942dc1e29cc45d0f5dcc78b91a5c61023136652d6c58
From:
0x96fe2907b891ce131e79019857efb11f2f282f29
triang 37607 ERC20
To:
0xcd5437f18591671288334053b50ed595e0866049
triang 37607 ERC20
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