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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcd404ce4fdc5c42bb28da148192534f06749df92
Copy
balance

Transactions list

Total: 129
Hash:
0x867b84c589facd07cfa4f0c86833f56687a5f9d1457baca5919cfddb26a45f85
From:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
0.478528043407106 ETH
To:
0x22d5749e2a49a264ea3f155c74f80e553e16f83c
triang
0.478528043407106 ETH
Binance.US
Hash:
0x5c84f8bf85a082ec57e14bcbbdf48ec6f153fa747bddc99f60a73d2ede183982
From:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
0.000493014119148996 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000493014119148996 ETH
Maker
...
Hash:
0x5c84f8bf85a082ec57e14bcbbdf48ec6f153fa747bddc99f60a73d2ede183982
From:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
134.91554770594433 DAI
To:
0x22d5749e2a49a264ea3f155c74f80e553e16f83c
triang
134.91554770594433 DAI
Binance.US
Hash:
0x8f1bcd1b7764bfabfd841a37df20818f5d9837917ade4fd0cd12712f595e11f1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.27973790247138675 ETH
Uniswap
To:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
0.27973790247138675 ETH
Hash:
0x8f1bcd1b7764bfabfd841a37df20818f5d9837917ade4fd0cd12712f595e11f1
From:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
0.002463274830262172 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.002463274830262172 ETH
Uniswap
Hash:
0x8f1bcd1b7764bfabfd841a37df20818f5d9837917ade4fd0cd12712f595e11f1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
134.91554770594433 DAI
Uniswap
To:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
134.91554770594433 DAI
Hash:
0xe49d748764c609dcca3ce4ebd92dddc405cfb7d871183d3a8a9671bb3e7fa39c
From:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
0.795138025566362 ETH
To:
0x22d5749e2a49a264ea3f155c74f80e553e16f83c
triang
0.795138025566362 ETH
Binance.US
Hash:
0x52c49c3b44c36643fa94ad1821c881b310c5d98f520e684e1cb5856c9c0a169c
From:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
0.001858466108114616 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.001858466108114616 ETH
MetaMask
Hash:
0x52c49c3b44c36643fa94ad1821c881b310c5d98f520e684e1cb5856c9c0a169c
From:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
265705 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
265705 ERC20
Hash:
0x52c49c3b44c36643fa94ad1821c881b310c5d98f520e684e1cb5856c9c0a169c
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.07298698401182567 ETH
To:
0xcd404ce4fdc5c42bb28da148192534f06749df92
triang
0.07298698401182567 ETH
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13
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