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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xaf82349e4df859700659e8bca2f5e7654e731383
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balance

Transactions list

Total: 5
Hash:
0xa10ad907d5ce47f954cbaa3d9608df792602d6f573349f67caf863a7972c1aed
From:
0xaf82349e4df859700659e8bca2f5e7654e731383
triang
0.009517844672413 ETH
To:
0xd89350284c7732163765b23338f2ff27449e0bf5
triang
0.009517844672413 ETH
Kucoin
Hash:
0x85f599307a3ef5f83029bd4fccb18fecb8e2dd015383aac36f5398c903dcc94c
From:
0xaf82349e4df859700659e8bca2f5e7654e731383
triang
0.0004810143 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0004810143 ETH
Uniswap
...
Hash:
0x85f599307a3ef5f83029bd4fccb18fecb8e2dd015383aac36f5398c903dcc94c
From:
0xaf82349e4df859700659e8bca2f5e7654e731383
triang
66.00660066 UNI
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
66.00660066 UNI
Kucoin
Hash:
0x884a63592cf6e4563635caec46427856d7a75ab0869a0708fa24d30645a41631
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang
0.01 ETH
Kucoin
To:
0xaf82349e4df859700659e8bca2f5e7654e731383
triang
0.01 ETH
Hash:
0x38383373c014a66580da91aef323f1e8d41243bbcfaeeb35671a9de3e9c05bc7
From:
0x14ef7ee905b42a30d781ca8017331b44907480fe
triang
66.00660066 UNI
To:
0xaf82349e4df859700659e8bca2f5e7654e731383
triang
66.00660066 UNI
Reports
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