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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
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balance

Transactions list

Total: 7080
Hash:
0x17a74c362963207b3eb4da4e2fb16d7eee992405dbae9ede9047ab2dfa8cb361
From:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 0.018442808963938132 ETH
To:
Hash:
0x17b3792838cbec57f2fd5b4c16a13741a92e0d11060b1e497c7a7b64a09ddd06
From:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 424888785621091800 ERC20
To:
Cow Swap
Hash:
0x17b3792838cbec57f2fd5b4c16a13741a92e0d11060b1e497c7a7b64a09ddd06
From:
Cow Swap
To:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 0.014221756371521352 ETH
Hash:
0x162dfc3d1e330a9465bab63705b8ac849ee93395fef1d8fb0e3e36f480de5921
From:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 0.00045173971127322 ETH
To:
Hash:
0x162dfc3d1e330a9465bab63705b8ac849ee93395fef1d8fb0e3e36f480de5921
From:To:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 424888785621091800 ERC20
Hash:
0xe7177bc7d8166477f15391fe377ab1902b3b1a6d371a04fe316a9122c435d346
From:To:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 0.004599 ETH
Hash:
0xdfe9860f98e7fd5d12cc19848bde02ae5347364b45811713308064df41f9b039
From:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 0.2655252709319722 ETH
To:
Hash:
0x0d1ce7e4f4f125586ad9eefb1f8d320e7330671e67d24bdf1da85cb94f0b40af
From:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 0.000343350649212228 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x0d1ce7e4f4f125586ad9eefb1f8d320e7330671e67d24bdf1da85cb94f0b40af
From:To:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 0.259921 ETH
Hash:
0x262bf26d04518615f104d4321e238b9d8b8d4038bdd6fe42166d27b7bb8dd6a9
From:To:
0xcaf2d3f6c4a375ccec74eb7ed5c03f5b6cd8876e
triang 0.005898 ETH
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