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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
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balance

Transactions list

Total: 345
Hash:
0xed7659091a279a4f9e202bc64b731dffddfa9dd5b798f5dcec9ee51adeaf77ce
From:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
6270924795085000 ERC20
To:
0xa9923c08dbfd13c2df775b54c597d259b342df0a
triang
6270924795085000 ERC20
Hash:
0xed7659091a279a4f9e202bc64b731dffddfa9dd5b798f5dcec9ee51adeaf77ce
From:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
0.001967792 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.001967792 ETH
governance
...
Hash:
0x1e3281e0f24ff6ccc2890247322f8b2a17637987b2b11e640c278c62e4f08173
From:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
0.002173828 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.002173828 ETH
Uniswap
...
Hash:
0x1e3281e0f24ff6ccc2890247322f8b2a17637987b2b11e640c278c62e4f08173
From:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
9.9179262262384 UNI
To:
0xfe6ae1eb36ba43ba4306652ab2a1e94385a81dfc
triang
9.9179262262384 UNI
Hash:
0x2f33361485dc9f139fd81266ddc7a2782801c8e63c70a343fe2187b570036b35
From:
0x2268993340d46dd38004dc1177e2f7902096c982
triang
0.002018272652782225 ETH
To:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
0.002018272652782225 ETH
Hash:
0x8ca1ff2b531a7d30816bc255524d9b934e5722001c964ce1d09218f4206f814f
From:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
0.004920748 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.004920748 ETH
Uniswap
...
Hash:
0x6d02dd4eee2e99b793bcf11384f93c03e0b16967f2467635348199b792f2b954
From:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
0.004454456 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.004454456 ETH
governance
...
Hash:
0x8ca1ff2b531a7d30816bc255524d9b934e5722001c964ce1d09218f4206f814f
From:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
19.8358524512384 UNI
To:
0x676c9ac697d6778b57793a46292c5915c249c2c2
triang
19.8358524512384 UNI
Hash:
0x6d02dd4eee2e99b793bcf11384f93c03e0b16967f2467635348199b792f2b954
From:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
12541849795085000 ERC20
To:
0x8ae686727991b2614498608e538926848e0efb73
triang
12541849795085000 ERC20
Hash:
0x9086f19778b68ca40ccc89150a3b99dbfdab55e24f81a085984ce47f89065feb
From:
0xddbcb821c0324dd7f1d62f2bf5f4717930d07087
triang
0.005313830944355484 ETH
To:
0xb077de1ca0dcfd3e90e0c04e4c5f55bc817e92a7
triang
0.005313830944355484 ETH
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