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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
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balance

Transactions list

Total: 738
Hash:
0x0a8d0f31a194a3b9e0413a3237c00609b92fca4aec664d8e96f1a0bd54ab7d01
From:
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d
triang 71400 ERC20
Liquity: LQTY Token
...
To:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 71400 ERC20
Hash:
0xb7c39630bffe0338a4cc67556aef5297a4abf6b5b818fd209575aa350af8094f
From:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 0.04023049956262611 ETH
To:
0x2beafc881cf558b9c0d42a4df0c314748b0d3f49
triang 0.04023049956262611 ETH
Hash:
0x0687f25921e8d225cb76ef76295ef32dd31b4bc2e2fa3ee6dd4725516a95f56c
From:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 0.006666089711939064 ETH
To:
0xf55041e37e12cd407ad00ce2910b8269b01263b9
triang 0.006666089711939064 ETH
Hash:
0x8e6eb1cf3513c907653dd1018ad1cdf3fd17bcdc16e151f8bee1d0bff6f10a0b
From:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 0.006995634396799975 ETH
To:
0xf55041e37e12cd407ad00ce2910b8269b01263b9
triang 0.006995634396799975 ETH
Hash:
0x7cd7f1979ce527b1bf6ca90de19480cf0fbc3decf715101ff554dffb0b0e8fed
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 1400000 ERC20
Hash:
0x57960e831800ec740885c3a07a0affd7c0b95bbdbb6b89242d5918b0396f9141
From:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 0.005821354746835718 ETH
To:
0x885d90a424f87d362c9369c0f3d9a2d28af495f4
triang 0.005821354746835718 ETH
Hash:
0xd15d78b38eacaef30cf21a1c68ffb6d29050eee1d09da2cbd96ab20af6eb990b
From:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 0.001392292274495724 ETH
To:
0x885d90a424f87d362c9369c0f3d9a2d28af495f4
triang 0.001392292274495724 ETH
Hash:
0xd3476832c8ad414cfa680176e9f2e9e76543bc486692af1adf89e9acd5264e00
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Compound
...
To:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 7000 ERC20
Hash:
0xa3dc72617d3473cc6b40b5a943c5695d97972c8b4c9c01488a415bf7bfc140cc
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 7 ERC20
Hash:
0xcdad87402a5d29652d584b12ccc838435e01d93dd1e4ee33653e53a908067924
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xc972a4ba4b10555171f2c08f185e05571e129cd7
triang 1000 ERC20
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