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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb12056a53082b568e150672415d8489403089f66
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balance

Transactions list

Total: 30
Hash:
0x464e2d020efe8a03a68934aada825b24ba417bd6611aaad90dc4faf832fd6d8d
From:
0xb12056a53082b568e150672415d8489403089f66
triang
0.000318139330849098 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000318139330849098 ETH
Uniswap
...
Hash:
0x464e2d020efe8a03a68934aada825b24ba417bd6611aaad90dc4faf832fd6d8d
From:
0xb12056a53082b568e150672415d8489403089f66
triang
333.89 UNI
To:
0xf2067abfab8bc621211935431519d41825d2f344
triang
333.89 UNI
Hash:
0x0af1c28b6436b854a311bf6d383bddc067bce7e0254095eaddece7841426ff0e
From:
0xb12056a53082b568e150672415d8489403089f66
triang
0.00040062662559315 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00040062662559315 ETH
Uniswap
...
Hash:
0x0af1c28b6436b854a311bf6d383bddc067bce7e0254095eaddece7841426ff0e
From:
0xb12056a53082b568e150672415d8489403089f66
triang
400 UNI
To:
0xf2067abfab8bc621211935431519d41825d2f344
triang
400 UNI
Hash:
0x9e9440cc17ff499d7f7360e6a5e3b7e10390a8e810f248b99f4048fd74d40038
From:
0x93639ba2c0138c9ef450c247d33c49ac9dbe97d5
triang
0.0015 ETH
To:
0xb12056a53082b568e150672415d8489403089f66
triang
0.0015 ETH
Hash:
0xf0c584507178d1bd22c17eb56ad9841e368d36752040e37149bb88884ce94695
From:
0xb12056a53082b568e150672415d8489403089f66
triang
0.000494618196504784 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000494618196504784 ETH
Uniswap
...
Hash:
0xf0c584507178d1bd22c17eb56ad9841e368d36752040e37149bb88884ce94695
From:
0xb12056a53082b568e150672415d8489403089f66
triang
400 UNI
To:
0xf2067abfab8bc621211935431519d41825d2f344
triang
400 UNI
Hash:
0xfb4784824021ed854309a8b4feef1354274475f3d28e75be4b5f1d1cedc8b023
From:
0x93639ba2c0138c9ef450c247d33c49ac9dbe97d5
triang
0.0015 ETH
To:
0xb12056a53082b568e150672415d8489403089f66
triang
0.0015 ETH
Hash:
0xc44b63e9db83dcfdef36862940ce0b8bb081e89114835dd1ab9d22f523d9c132
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
1133.89 UNI
Binance
To:
0xb12056a53082b568e150672415d8489403089f66
triang
1133.89 UNI
Hash:
0xa3dc7b14821550b6ecc8fcda0a40f450d3d231fe753de8efb03b219e2fb1e03f
From:
0xb12056a53082b568e150672415d8489403089f66
triang
0.0107032603132681 ETH
To:
0x86790abbaccd1b21f5ecfdaa67ec6282afbf3e83
triang
0.0107032603132681 ETH
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