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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc8a0fdc315d975966f874008b115859c5e29a956
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balance

Transactions list

Total: 503
Hash:
0xf0f9c21108cd94ce21014934db3e9f1205e01521d3f1065f015c5fcb7ca13da5
From:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
0.000456661196246208 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000456661196246208 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf0f9c21108cd94ce21014934db3e9f1205e01521d3f1065f015c5fcb7ca13da5
From:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
70.7 MATIC
To:
0x31ce0db22b5f351027a0c3ee2e76ed8776497b25
triang
70.7 MATIC
Hash:
0x462889eec80bdbada18ebbbc0e8c462b78b7f7890e8ea16e933fb530cabc893e
From:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
0.000602096441287328 ETH
To:
0xb90b2a35c65dbc466b04240097ca756ad2005295
triang
0.000602096441287328 ETH
Hash:
0x462889eec80bdbada18ebbbc0e8c462b78b7f7890e8ea16e933fb530cabc893e
From:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
4.553001065776304e+26 ERC20
To:
0x149104bdf1dbe800666d401504ca61a3be5ce72e
triang
4.553001065776304e+26 ERC20
Hash:
0x76ce89a1fe5aaf9abcbf711c00c5cc3bae9eb598eb0af8ef392fb2fc5ae38ea2
From:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
0.000549305567948946 ETH
To:
0x68bbed6a47194eff1cf514b50ea91895597fc91e
triang
0.000549305567948946 ETH
Hash:
0x76ce89a1fe5aaf9abcbf711c00c5cc3bae9eb598eb0af8ef392fb2fc5ae38ea2
From:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
2.446992338811493e+25 ERC20
To:
0x149104bdf1dbe800666d401504ca61a3be5ce72e
triang
2.446992338811493e+25 ERC20
Hash:
0xedd0feba1fffbadc40876273cb57a32b81335b0e39a02a1961af157f02028183
From:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
0.00068494339973246 ETH
To:
0x68bbed6a47194eff1cf514b50ea91895597fc91e
triang
0.00068494339973246 ETH
Hash:
0xedd0feba1fffbadc40876273cb57a32b81335b0e39a02a1961af157f02028183
From:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
2e+22 ERC20
To:
0x149104bdf1dbe800666d401504ca61a3be5ce72e
triang
2e+22 ERC20
Hash:
0xd051a1adc039716cd0c0f61ba8f3dc12dc15c52d96271140e4f3a9d965ad7195
From:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
88218198928900960 ERC20
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang
88218198928900960 ERC20
Hash:
0xd051a1adc039716cd0c0f61ba8f3dc12dc15c52d96271140e4f3a9d965ad7195
From:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang
7.533834188528141e+23 ERC20
To:
0xc8a0fdc315d975966f874008b115859c5e29a956
triang
7.533834188528141e+23 ERC20
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51
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