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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x9af9d48162a720f903861013c2f51b83c5a1da09
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balance

Transactions list

Total: 61
Hash:
0x801b75825f8f2b0e0cd6a93fb171098dfc6f4319fb03bef053c75d6f86af0492
From:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 0.000064256 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x801b75825f8f2b0e0cd6a93fb171098dfc6f4319fb03bef053c75d6f86af0492
From:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 95.45939177 MATIC
To:
Hash:
0x1c228159a08aa4733572d73b02f25c42b8a0c9e7a929aaafbf9282b37f1d94fe
From:To:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 0.000062908 ETH
Hash:
0x1bc088a616ae9aa19bf7ce5f6c5af127358b1ce6a852d807180297e78f22711c
From:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 0.000070612 ETH
To:
Hash:
0x1bc088a616ae9aa19bf7ce5f6c5af127358b1ce6a852d807180297e78f22711c
From:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 10.34393082 UNI
To:
Hash:
0xd2dfe1a3d75ffb9bf9d02faef1eedd7fccdee48152626ef21192b6d9fabb4061
From:To:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 0.000072838 ETH
Hash:
0x9fabb8b0d97726e9e777e75302c0defd859a17e6dc753819ca827f0e37e02a82
From:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 0.000060106 ETH
To:
Ankr Network (ANKR)
...
Hash:
0x9fabb8b0d97726e9e777e75302c0defd859a17e6dc753819ca827f0e37e02a82
From:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 2.42035608323e+21 ERC20
To:
Hash:
0x5d666e137f6634e03dca89d5a3f9a44f41d984e06eb5f2a2f212155129b814f3
From:To:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 0.000060126 ETH
Hash:
0xc86bed4dae774fcb891261c7f3854dbabe17cd54b04538557ca1466682358d1b
From:To:
0x9af9d48162a720f903861013c2f51b83c5a1da09
triang 10.34393082 UNI
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