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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
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balance

Transactions list

Total: 212
Hash:
0x6bea2826458b048c214a7a8d01eebf04889307ae677676622d4dc52e51ec3b78
From:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
0.000172109301792226 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
0.000172109301792226 ETH
Hash:
0x6bea2826458b048c214a7a8d01eebf04889307ae677676622d4dc52e51ec3b78
From:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
174548170000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
174548170000000000000 ERC20
Binance
Hash:
0x755b2f6a769a60dc153763b10c74bdc1520ae895456fdbab7a0e716f64872316
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.04 ETH
Binance: Contract
To:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
0.04 ETH
Hash:
0xeb1d1d625c885afe797d8aa17ce64674613787f4f933369c0b5ae1541b363cc5
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
4999000000 ERC20
To:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
4999000000 ERC20
Hash:
0x63c404ed2c9c69a094c180b9e2ba19b9921c3111089ab9d9473d087366541fe2
From:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
0.00488889793472782 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.00488889793472782 ETH
Aave
Hash:
0x63c404ed2c9c69a094c180b9e2ba19b9921c3111089ab9d9473d087366541fe2
From:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
12000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
12000000000000000000 ERC20
Binance
Hash:
0x5d2ae7255a6553ecde3b31b2a023a41d6d99202b81223bec89830982533ba197
From:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
0.001538832062360454 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001538832062360454 ETH
Uniswap
...
Hash:
0x5d2ae7255a6553ecde3b31b2a023a41d6d99202b81223bec89830982533ba197
From:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
220 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
220 UNI
Binance
Hash:
0x5bb4ed909430ad8cdc730c93ccf3ea4f2ed98192262fdce3fab967070093b7cd
From:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
0.000701163039886912 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.000701163039886912 ETH
governance
...
Hash:
0x5bb4ed909430ad8cdc730c93ccf3ea4f2ed98192262fdce3fab967070093b7cd
From:
0xbdf20f0722acea7105afe2e463b91fbd3d23a87f
triang
448434880000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
448434880000000000 ERC20
Binance
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22
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