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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc482ff438d3874b7d8043f0d4c8628093fb7b49b
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balance

Transactions list

Total: 5
Hash:
0xeb17baa9eab13790d27db6c0327beb62c33dcb942007d8855d2ab276e01e049b
From:
0xc482ff438d3874b7d8043f0d4c8628093fb7b49b
triang
0.0015902991 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0015902991 ETH
Uniswap
...
Hash:
0xeb17baa9eab13790d27db6c0327beb62c33dcb942007d8855d2ab276e01e049b
From:
0xc482ff438d3874b7d8043f0d4c8628093fb7b49b
triang
53.6135 UNI
To:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang
53.6135 UNI
Bitfinex
Hash:
0x01ffa78702c8dadbd514cd4849b07a51b7a637ed6fe03b33fcd9c14d4dd7b003
From:
0x9d34a5b62c12415584449bf911f8025241689fa5
triang
53.6135 UNI
To:
0xc482ff438d3874b7d8043f0d4c8628093fb7b49b
triang
53.6135 UNI
Hash:
0x22676d15fb3e18f9a4f5f54f2d400041b666b87c33bdab52182ddbc8f52ad1f8
From:
0xc482ff438d3874b7d8043f0d4c8628093fb7b49b
triang
42.945315 ETH
To:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang
42.945315 ETH
Bitfinex
Hash:
0x65edeb43418b0a750a9d1e3831fa00eb1e4ded1ad0ae19075e2b8358f699a739
From:
0xf056f435ba0cc4fcd2f1b17e3766549ffc404b94
triang
42.995 ETH
HTX
To:
0xc482ff438d3874b7d8043f0d4c8628093fb7b49b
triang
42.995 ETH
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