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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
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balance

Transactions list

Total: 333
Hash:
0x52b88ec5d698fd63d5da755bad511509616f91884b92501fb7da2c7d68f99c5c
From:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
0.011601397 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.011601397 ETH
1inch.Exchange
Hash:
0x52b88ec5d698fd63d5da755bad511509616f91884b92501fb7da2c7d68f99c5c
From:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
153426600000000000000 ERC20
To:
0x77dac924f4eb2a8056ccd51c3ee292cc1c9598a5
triang
153426600000000000000 ERC20
Hash:
0x84015bac9ce67e9b34ef4b94dd548355c2e633a1e6d794cf5a2fe797dca8a7ea
From:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
0.01363896 ETH
To:
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
triang
0.01363896 ETH
Hash:
0x84015bac9ce67e9b34ef4b94dd548355c2e633a1e6d794cf5a2fe797dca8a7ea
From:
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
triang
153426624611981430000 ERC20
To:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
153426624611981430000 ERC20
Hash:
0x0648751a792def9300bda6504e0ade7d6235f31b328db0f635490319fc49874e
From:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
0.02 ETH
Binance
To:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
0.02 ETH
Hash:
0x987d94612d723f135a53116c26561b2c592d6d3450f812df4bf4de362feea98e
From:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
0.58117789 ETH
To:
0x77dac924f4eb2a8056ccd51c3ee292cc1c9598a5
triang
0.58117789 ETH
Hash:
0x7a0bb27746c1d8f8f1023ac06cad2b0de767f5c71b31a213e9990018a8d9053f
From:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
0.0107033598 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0107033598 ETH
Uniswap
Hash:
0x7a0bb27746c1d8f8f1023ac06cad2b0de767f5c71b31a213e9990018a8d9053f
From:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
670134749459235100000 ERC20
To:
0x6660551884b1ccc968662d72c2e6897a1ca4bfac
triang
670134749459235100000 ERC20
Uniswap
Hash:
0x7a0bb27746c1d8f8f1023ac06cad2b0de767f5c71b31a213e9990018a8d9053f
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.5681488696711814 ETH
Uniswap
To:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
0.5681488696711814 ETH
Hash:
0x2f579cff874b946fea8cb0002b2a8a22f61a7a26cdff31db9cca8a5683344b3a
From:
0xab29da4af14b20321611d639e000d4c7dbf46d3e
triang
0.00413936538 ETH
To:
0x9a0aba393aac4dfbff4333b06c407458002c6183
triang
0.00413936538 ETH
yield-farming
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