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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
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balance

Transactions list

Total: 14
Hash:
0x842e59d143aaaa298d965e9df758482d9c82d4dbef789e7e2618ffd39036d23a
From:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
0.033251076 ETH
To:
0x2be0e1f6e5bad8cc41915140d7fc27b421521d6e
triang
0.033251076 ETH
Binance
Hash:
0xa46f0b12b546b3949405e8322618e67c4ace321690e1cca318fd85e512caa560
From:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
0.00813519 ETH
To:
0x4c099acacc28cb046d351e891117e669484e270d
triang
0.00813519 ETH
Hash:
0xa46f0b12b546b3949405e8322618e67c4ace321690e1cca318fd85e512caa560
From:
0x4c099acacc28cb046d351e891117e669484e270d
triang
400000000000000000000 ERC20
To:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
400000000000000000000 ERC20
Hash:
0x647419b6710515d165b98127a0b008ccb64a67faed067df803371cf64fa20bf2
From:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
0.0222783 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0222783 ETH
Uniswap
...
Hash:
0x647419b6710515d165b98127a0b008ccb64a67faed067df803371cf64fa20bf2
From:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
400 UNI
To:
0x2be0e1f6e5bad8cc41915140d7fc27b421521d6e
triang
400 UNI
Binance
Hash:
0xe16beacfbffef8defe9cde7817f323229b2bdd01a4df79d5f777b8de8f2054a8
From:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
0.04502245 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
0.04502245 ETH
Uniswap
Hash:
0xe16beacfbffef8defe9cde7817f323229b2bdd01a4df79d5f777b8de8f2054a8
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
400 UNI
Uniswap
To:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
400 UNI
Hash:
0xb1b96762e4262ae8e280a500e240a359829d370e54944c2df4ce2e67c3f2925e
From:
0x95873769ef1051d996488d466256a8d856922383
triang
0.09 ETH
To:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
0.09 ETH
Hash:
0x8a2f605378e195e7f5fb4f54db1abfdf6975378932fb4a923e262ab26096cff3
From:
0xc358001a71b3160b4b243d6e8c6f52579f82215e
triang
96040169972011490 ERC20
Uniswap
To:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
96040169972011490 ERC20
Hash:
0x8a2f605378e195e7f5fb4f54db1abfdf6975378932fb4a923e262ab26096cff3
From:
0xb4a4053b2619d3ba480167fcab108d5c9255a27f
triang
0.056285875 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.056285875 ETH
Uniswap
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