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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xc2baf980a97e3ae59fad8f330ee328b2e0b5f298
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balance

Transactions list

Total: 6
Hash:
0x60a9e4e54d9d187c7bb259dd7e1ec6ac6fccaa3a3e62527982b43ce89f687bfc
From:
0xc2baf980a97e3ae59fad8f330ee328b2e0b5f298
triang
0.5174708389085694 ETH
To:
0x51f2084867aeaefab778d31ec41fc42af92140a6
triang
0.5174708389085694 ETH
Hash:
0xdbdc89dbd3c9ec37c151090f2c9616c020ecb0cae8aa87c4acc2be42aa91c4c0
From:
0xc2baf980a97e3ae59fad8f330ee328b2e0b5f298
triang
0.000320179572696768 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.000320179572696768 ETH
Uniswap
Hash:
0xdbdc89dbd3c9ec37c151090f2c9616c020ecb0cae8aa87c4acc2be42aa91c4c0
From:
0xc2baf980a97e3ae59fad8f330ee328b2e0b5f298
triang
361141638875406 ERC20
To:
0x08451b264aec2bbf8a031ed9fbdc27f8753c4311
triang
361141638875406 ERC20
Hash:
0xbdb24f7eb0ba89d88a708603dd5f143cb61efc572bdeb8adecabd41c4d1f9762
From:
0xc2baf980a97e3ae59fad8f330ee328b2e0b5f298
triang
0.000139377079235046 ETH
To:
0x3dc801826ef4025465f7b6f72dc23f6de08acd70
triang
0.000139377079235046 ETH
Hash:
0x047fa0bb6a2a1a75a319ca43874d444088604e5b956483b3f99e0383d8af3842
From:
0xc3acb9106f7f26c683941407c0a9b7c5e0bb0e2e
triang
361141756055210 ERC20
To:
0xc2baf980a97e3ae59fad8f330ee328b2e0b5f298
triang
361141756055210 ERC20
Hash:
0x455fbe5740c4f43f8a2c55f6374a14d31eabc2f59031bb971294950bf5d22af3
From:
0x51f2084867aeaefab778d31ec41fc42af92140a6
triang
0.0019 ETH
To:
0xc2baf980a97e3ae59fad8f330ee328b2e0b5f298
triang
0.0019 ETH
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