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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
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balance

Transactions list

Total: 7958
Hash:
0x96403308adf1cbd316a52cb71e27dfc7a15a4e480b2e1bf8662c342e02da9fe1
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 450000000 ERC20
FARM Reward Token (FARM)
...
To:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 450000000 ERC20
Hash:
0xcd265f143cee2009da91c75516ff4751a069e3409617b257b179edb3f25634e6
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 8372000 ERC20
FARM Reward Token (FARM)
...
To:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 8372000 ERC20
Hash:
0x6a8a780e4594edf11affa3084638819ebdcabcbd370b3ec2e39777a74741f0cf
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 1400000 ERC20
Hash:
0x4ea3409d438d3b31042980d97e220cf027485a2fb267e679d508ab803e53f1e5
From:
0x29434e7d352f457762f336c0826d27b3a2c90fea
triang 1 ETH
To:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 1 ETH
Hash:
0x31f2dbdc3cf05b383ec315a98dc2ac0a6f0eeaefa4d4ba416b5e98ba94a86d83
From:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 0.00117613195733087 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00117613195733087 ETH
Circle
Hash:
0xf56bd48ee3508fda0a80ce69122124df81790dc0ac378c58dbe74c8691989b57
From:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 0.003523379244322272 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003523379244322272 ETH
Uniswap
Hash:
0xf56bd48ee3508fda0a80ce69122124df81790dc0ac378c58dbe74c8691989b57
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 1.880489 USDC
Uniswap
To:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 1.880489 USDC
Hash:
0xa1069159f431428014770f5aaeac0bedb09be7dee843d59d703e1728aad267a4
From:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 0.0012092291166139 ETH
To:
0xba3335588d9403515223f109edc4eb7269a9ab5d
triang 0.0012092291166139 ETH
gearbox-protocol
...
Hash:
0xa1069159f431428014770f5aaeac0bedb09be7dee843d59d703e1728aad267a4
From:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 2e+22 ERC20
To:
0x4b10da491b54ffe167ec5aaf7046804fada027d2
triang 2e+22 ERC20
Hash:
0x5e7fba98c4f0d60ce4fc15bdf9fd359aeeec1f7143d0d05c1112094b81859475
From:
0xc97c2905b706eb7a69094e0d0ed7986b34df9d25
triang 0.000351415905934536 ETH
To:
0xba3335588d9403515223f109edc4eb7269a9ab5d
triang 0.000351415905934536 ETH
gearbox-protocol
...
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