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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
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balance

Transactions list

Total: 359
Hash:
0x29012a50d8a43b089286418046e03f324e2535e5f450866d256126c367a145d1
From:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 1.644832231e+21 ERC20
To:
Hash:
0x21324f3a20e4183781575e72133afd8a5a876a656e2e60a600f6e84dacd0ab36
From:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 0.0009923457997375 ETH
To:
Hash:
0x21324f3a20e4183781575e72133afd8a5a876a656e2e60a600f6e84dacd0ab36
From:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 1644.832231 USDC
To:
Hash:
0xcbf22cba00dc13a97bf21b79eec533f1789c3c8893d4913dddcd1a2ef0ff9254
From:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 0.00438274777168 ETH
To:
Hash:
0xcbf22cba00dc13a97bf21b79eec533f1789c3c8893d4913dddcd1a2ef0ff9254
From:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 8.820220493393008e+21 ERC20
To:
0xd31d41dffa3589bb0c0183e46a1eed983a5e5978
triang 8.820220493393008e+21 ERC20
Hash:
0xcbf22cba00dc13a97bf21b79eec533f1789c3c8893d4913dddcd1a2ef0ff9254
From:To:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 424.287161 USDC
Hash:
0xb3670f181c2fdd37e15e8945b722ac91322a53f1b34ccb69eaaadd88829788fc
From:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 0.000824833115215366 ETH
To:
Hash:
0xa3a57a6b6adf6d3f058c72b592729a27d073272711c65e3a22d90124e2c82c05
From:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 0.004278727324760776 ETH
To:
Hash:
0xa3a57a6b6adf6d3f058c72b592729a27d073272711c65e3a22d90124e2c82c05
From:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 1.0914409089257745e+22 ERC20
To:
Hash:
0xa3a57a6b6adf6d3f058c72b592729a27d073272711c65e3a22d90124e2c82c05
From:To:
0xa48228e5b12942ee4cb47bcdedd8420b60f09a3d
triang 1220.54507 USDC
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