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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
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balance

Transactions list

Total: 15
Hash:
0xb696861b658d857f3336ed9c62b0755a6d72282f368abd04ae0665a3e9d60396
From:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
0.036368028 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.036368028 ETH
Coinbase: Miscellaneous
Hash:
0x969937916042e2ed0df90e8e24170802c7cb4a0be7ab329efcd920a9de94002c
From:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
0.68186276 UNI
To:
0x53ed8b961e29d9db57f904fad8b811b5cb98a05e
triang
0.68186276 UNI
Hash:
0x969937916042e2ed0df90e8e24170802c7cb4a0be7ab329efcd920a9de94002c
From:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
0.004131972 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.004131972 ETH
Uniswap
...
Hash:
0x2c6561ec9b37c2ab54438bada5cd0c22a3ba00e2f311a8b76d2bf7769e590bda
From:
0x56e43d4f29a62a835aacd36db2725151874acca6
triang
0.0405 ETH
To:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
0.0405 ETH
Hash:
0xa6c68c5228a9ba8795137ff3453e4e230db6a469f9e182fbed9df4d5c736272f
From:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
0.023728268 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.023728268 ETH
Coinbase: Miscellaneous
Hash:
0x4d68446376148fe81df9207c91c2bbc9dd5738566ad274ad5772965a4210b9ef
From:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
0.0305 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.0305 ETH
Coinbase: Miscellaneous
Hash:
0xa3c931b394afb91f3b952f710fb27cdc8c837129cfd6a8b6d4e269573f4bdb32
From:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
4.88328924 UNI
To:
0xc5fd21c46961cd39f7163759f45ed8eb9c38962b
triang
4.88328924 UNI
Hash:
0xa3c931b394afb91f3b952f710fb27cdc8c837129cfd6a8b6d4e269573f4bdb32
From:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
0.006771732 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.006771732 ETH
Uniswap
...
Hash:
0x19d056cf89062d5d955e07f1cd7090c1d2355d9dbcf502db65e5fd0ec28fab81
From:
0xbc943e0e3d3dd528a6a8a8d467c41574745ca705
triang
0.061 ETH
To:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
0.061 ETH
Hash:
0x372db7856cc1dd630829daebfd148e2a7870def97711ef7137d604fe3ac30ba3
From:
0xb996405913cd3238f0b1b2ca412f89f9bf0b6c7c
triang
0.026197594 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.026197594 ETH
Coinbase: Miscellaneous
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