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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
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balance

Transactions list

Total: 34
Hash:
0xf369a98f4f65c097675757b6a8bff4bc4828d578d3877ca59213b514137c8178
From:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 0.001747410683104002 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001747410683104002 ETH
Uniswap
Hash:
0xf369a98f4f65c097675757b6a8bff4bc4828d578d3877ca59213b514137c8178
From:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 307566474065287840000 ERC20
To:
0xc6ff8b49468561c711c69653d4f6afc320e64f65
triang 307566474065287840000 ERC20
Hash:
0xf369a98f4f65c097675757b6a8bff4bc4828d578d3877ca59213b514137c8178
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.012293765510302422 ETH
Uniswap
To:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 0.012293765510302422 ETH
Hash:
0x1a754ccc2f43dbfb1ae4f571b13a57929f5583fc8027cf384e6a14dfb920f426
From:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 0.000305723614319226 ETH
To:
0x76dbcba41e11784bfa95ce30e529fa533c3fa4ad
triang 0.000305723614319226 ETH
Hash:
0xcf9103f7a0a08e05cfd2c8c04c525a62df9d654aa9da0af3e988da31a3aa8dd5
From:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 0.000399526002893604 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000399526002893604 ETH
Polygon (Matic): Matic Token
...
Hash:
0xaade1e1f2ca834aca5e9f4db44c4ba3a05c01188b21e1f08a00b708753f4c399
From:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 0.001408070278167792 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001408070278167792 ETH
Uniswap
Hash:
0xaade1e1f2ca834aca5e9f4db44c4ba3a05c01188b21e1f08a00b708753f4c399
From:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 367108543570829700000 ERC20
To:
0x79c204732242fe9869f3ead91ab74a8863274915
triang 367108543570829700000 ERC20
Hash:
0xaade1e1f2ca834aca5e9f4db44c4ba3a05c01188b21e1f08a00b708753f4c399
From:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 1.186984290879016e+22 ERC20
To:
0x28a0c4f7d820c54b00b020c7cabe00bb4f9f6ce6
triang 1.186984290879016e+22 ERC20
Hash:
0xaade1e1f2ca834aca5e9f4db44c4ba3a05c01188b21e1f08a00b708753f4c399
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 33.37506927063131 MATIC
Uniswap
To:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 33.37506927063131 MATIC
Hash:
0x6f68b6974c23b3a468bf62e50f2bc7cead6b040a1f50a0a608ae1b278b580d2d
From:
0xba9e411165efb297dfee871e64b2f1ecc717be0e
triang 0.000294466592063424 ETH
To:
0x79c204732242fe9869f3ead91ab74a8863274915
triang 0.000294466592063424 ETH
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