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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
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balance

Transactions list

Total: 850
Hash:
0xc684f2e82cbac82edf4aee4ddd1b572dba42b2a0f096c844e4998b58b70021d2
From:
0x878d31ed282d86ffeed584a7898b54a91629b913
triang 0.005 ETH
To:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 0.005 ETH
Hash:
0x74faede4b9953700d0c8aff67e5dc31fb417ae12c48f2f54065ff601eb5380f0
From:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 0.03937857799896172 ETH
To:
0xfced20c9eebb27008c9a48fd766cfe19688b1dc7
triang 0.03937857799896172 ETH
Hash:
0xe1377f398d4c8a026c6ae20839c05bfedbea2b215a38564c7618b817ca59b5f8
From:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 85 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 85 USDC
Uniswap
Hash:
0xe1377f398d4c8a026c6ae20839c05bfedbea2b215a38564c7618b817ca59b5f8
From:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 0.0036424608 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.0036424608 ETH
Uniswap
Hash:
0xe1377f398d4c8a026c6ae20839c05bfedbea2b215a38564c7618b817ca59b5f8
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.032887033285354715 ETH
Uniswap
To:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 0.032887033285354715 ETH
Hash:
0x59ae216d3293aa568bde740dc92487a59dc95794598a956d3393b0a49790418e
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.01027167 ETH
Coinbase
To:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 0.01027167 ETH
Hash:
0x427fdca4c05781b731916e272bbc677007449a3d54bb3d0b4e7878af6cc20b62
From:
0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b
triang 680937576967049 ERC20
Flokitars: Deployer
To:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 680937576967049 ERC20
Hash:
0xebdfa4fc3d5de53219615ec5d63ae20e4463db0ea345e559263d3f5e0b8883b7
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 85 USDC
Crypto.com
To:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 85 USDC
Hash:
0x6b0fa5c0846733e5c2da4910d129504ad2474ca8f6033aef7864f8732ca0a4f9
From:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 661450690615103 ERC20
gnosis-safe-multisig
...
To:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 661450690615103 ERC20
Hash:
0x79b5b49c892063045cfafcf43ff69a434e26ac11be4e2a6a87a7353c80e56486
From:
0xb4f1362f52a60c8f45cac4912fc4c15809a62f69
triang 0.07395987346726858 ETH
To:
0x69337c7f239342b40ce99ef33488a8f7347e5fdd
triang 0.07395987346726858 ETH
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