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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
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balance

Transactions list

Total: 1903
Hash:
0xdda4de7772462beb50bdb46dddb03b7a23499c2ea6dedb8a0b6f91b6cb4c933a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 9283 ERC20
Hash:
0x3d1eac84997b1ce36d721b8a4ca0479ed778c3866eaa9d1764d7d5a6f5f934bc
From:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 0.0000615090622616 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.0000615090622616 ETH
Aave
Hash:
0x3d1eac84997b1ce36d721b8a4ca0479ed778c3866eaa9d1764d7d5a6f5f934bc
From:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 108665808822646110000 ERC20
To:
0xf7252b79a719cf392d82dd18fb11c3ce5aeaf1d0
triang 108665808822646110000 ERC20
Hash:
0xc52d504889aec39fdd2c05f59fad63e3696ba339fe3918d713db9a178d992935
From:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 0.000259543028680822 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.000259543028680822 ETH
bridge
...
Hash:
0xc52d504889aec39fdd2c05f59fad63e3696ba339fe3918d713db9a178d992935
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 108665808822646110000 ERC20
bridge
...
To:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 108665808822646110000 ERC20
Hash:
0x5c97df97f8cf8a0fa25afbcdd23aa7cfd5e955ca53fd0a88622c99047b861a88
From:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 0.00010382745347828 ETH
To:
0xf844826e986a2ad77bf24a491fe1d8b9ef2d3b03
triang 0.00010382745347828 ETH
Hash:
0x5c97df97f8cf8a0fa25afbcdd23aa7cfd5e955ca53fd0a88622c99047b861a88
From:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 2.1191470520220066e+23 ERC20
To:
0xf844826e986a2ad77bf24a491fe1d8b9ef2d3b03
triang 2.1191470520220066e+23 ERC20
Hash:
0x5c97df97f8cf8a0fa25afbcdd23aa7cfd5e955ca53fd0a88622c99047b861a88
From:
0xf844826e986a2ad77bf24a491fe1d8b9ef2d3b03
triang 1.5752951537132435e+22 ERC20
To:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 1.5752951537132435e+22 ERC20
Hash:
0xe5e4618743ba05533d3c1f3a79b0f4b8b2c1a738dcd7088d17e643208b3bf6dd
From:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 0.000058304907976313 ETH
To:
0x8a9c67fee641579deba04928c4bc45f66e26343a
triang 0.000058304907976313 ETH
trading
...
Hash:
0x9c4a722b8e4549802842edd0585865201d6d0895daa11922abe5f4c2f0ef1f59
From:
0xc8e99dd497ae1fc981c1dd48f49fb804fbfcb99d
triang 0.000415095367233152 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000415095367233152 ETH
Circle
1
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191
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