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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
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balance

Transactions list

Total: 1102
Hash:
0x28029712308f1edc06fbed468a435766302418a239669192aa58620652c4aede
From:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
0.002705236953058272 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.002705236953058272 ETH
Uniswap
Hash:
0x28029712308f1edc06fbed468a435766302418a239669192aa58620652c4aede
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.11483312731157062 ETH
Uniswap
To:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
0.11483312731157062 ETH
Hash:
0x28029712308f1edc06fbed468a435766302418a239669192aa58620652c4aede
From:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
649878832096797400 ERC20
To:
0x5d9f2fa6554648aa313865c95cfb33eddc917c9e
triang
649878832096797400 ERC20
Hash:
0xf6e46c39436bcc81a81685bf8bd9a727d4b425042719f347afa87f43e02cc707
From:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
0.000499746120346296 ETH
To:
0x699de98ea9ccb115eabc9cf5294b0cc06d2462ae
triang
0.000499746120346296 ETH
Hash:
0x7b5353c055833ad570c0b45e3ca3a5d83c865884334a8567ddab0855743bffc0
From:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
0.10305857745984896 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.10305857745984896 ETH
Uniswap
Hash:
0x7b5353c055833ad570c0b45e3ca3a5d83c865884334a8567ddab0855743bffc0
From:
0x5d9f2fa6554648aa313865c95cfb33eddc917c9e
triang
649878832096797400 ERC20
To:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
649878832096797400 ERC20
Hash:
0x6609a773524818bf6f1c824c333c49c596c569a3c19a5218697235edcad65324
From:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
0.003590674473729525 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.003590674473729525 ETH
Uniswap
Hash:
0x6609a773524818bf6f1c824c333c49c596c569a3c19a5218697235edcad65324
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.09941097747383794 ETH
Uniswap
To:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
0.09941097747383794 ETH
Hash:
0x6609a773524818bf6f1c824c333c49c596c569a3c19a5218697235edcad65324
From:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
31607093276026 ERC20
To:
0x82455a621ed6bc7c3bf0628dc10a3d7ceb915862
triang
31607093276026 ERC20
Hash:
0xc8637acc30aab917d03f1c2b01d437eeb4e4d0fe9a479913dc5cae29fedc5000
From:
0xb0fd66bf8d40616372963d6eb251c4f41d75220f
triang
0.000646132721191968 ETH
To:
0xd4ce921933be20c17b89a6ab708749fca862ba1a
triang
0.000646132721191968 ETH
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