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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
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balance

Transactions list

Total: 20
Hash:
0xf4cbf468ca6eb0d10bbddab730347925aaaaac0f91ae0b5e2dc01021dba0aca0
From:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 0.09551457655442533 ETH
To:
0xd31a1607444fb6838adaafe04d77337e3ed8ac8e
triang 0.09551457655442533 ETH
Hash:
0x94216a4111c3cf9789032875b9422d1a6bd28946571bfb58a5d87bbddcc4f9c7
From:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 0.0038640575 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0038640575 ETH
Uniswap
...
Hash:
0x94216a4111c3cf9789032875b9422d1a6bd28946571bfb58a5d87bbddcc4f9c7
From:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 2.67710487 UNI
To:
0xcfa19b8fc975c389218b3a9b95baf689d500bb96
triang 2.67710487 UNI
Hash:
0x5bcb242f8443a6838ab1f5d1cc1c4bfb4105363006f65792e9ac4c3547c9ccc9
From:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 0.003111071996799909 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.003111071996799909 ETH
Compound
Hash:
0x5bcb242f8443a6838ab1f5d1cc1c4bfb4105363006f65792e9ac4c3547c9ccc9
From:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 953336840000000000 ERC20
To:
0xe1cc42b80042ad282c40a83d8b88be2522ceef5d
triang 953336840000000000 ERC20
Hash:
0x18874a29daff7ee60f27c3cb99ca1f004ef18aa6c114789867773bf365a6d9aa
From:
0x121effb8160f7206444f5a57d13c7a4424a237a4
triang 0.09924135 ETH
To:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 0.09924135 ETH
Hash:
0x800cacd46aaf2bd348df66688e7303e6380ccc20ce9765a31f013c6393ba07f8
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 953336840000000000 ERC20
Nexo
To:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 953336840000000000 ERC20
Hash:
0x0e55a2abd0f80f765529aa52b828b0d8757ee057a2e8e44ec327aaab46fc468b
From:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 0.0019508 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0019508 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0e55a2abd0f80f765529aa52b828b0d8757ee057a2e8e44ec327aaab46fc468b
From:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 87.11786453 MATIC
To:
0x7ab4cda24824d937544cb85164ca60a6d7e5aaf8
triang 87.11786453 MATIC
Hash:
0x7e77c64ee220f48bca40ac13bcecdd5cafe84718a49da255be101172b9e47ab8
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.0032026 ETH
Coinbase
To:
0xc09f00b60f9dc565e0cc44204bd93fd3b964920e
triang 0.0032026 ETH
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