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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
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balance

Transactions list

Total: 1941
Hash:
0xcb2d5637ff88da5d49e68dd58934f158621dc977f28e7ed73130202a613ee0d1
From:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 0.002428568309887584 ETH
To:
0x090e53c44e8a9b6b1bca800e881455b921aec420
triang 0.002428568309887584 ETH
Hash:
0x151f0285d778aba9c0d2171e31a5636e56d7bc13256e3808278411c3f0528a86
From:
0x2566a62f334cd75870f6d0559640eacfed4eea5f
triang 0.019 ETH
To:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 0.019 ETH
Hash:
0x91c2cf08d2d03b1c4bf1d96e24d2dc7e9e7f87d90f01cd37617363511aa90ad1
From:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 0.236339700338642 ETH
To:
0x82aadbcd4b5ed5ef2157df2aa64f111d2fec780f
triang 0.236339700338642 ETH
Hash:
0x5a495556bef69433a8db91e6ab101656000c416400089f2431bdd6f5925818f1
From:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 0.001486257444447462 ETH
To:
0xdfe3ac769b2d8e382cb86143e0b0b497e1ed5447
triang 0.001486257444447462 ETH
nft
...
Hash:
0x5a495556bef69433a8db91e6ab101656000c416400089f2431bdd6f5925818f1
From:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 7254 ERC20
To:
0x82aadbcd4b5ed5ef2157df2aa64f111d2fec780f
triang 7254 ERC20
Hash:
0xd3dc01beb940a997abcf368e7a221734942ccf835198dd58527f9cc8044a7da4
From:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 0.000503736332053504 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000503736332053504 ETH
Compound
Hash:
0xd3dc01beb940a997abcf368e7a221734942ccf835198dd58527f9cc8044a7da4
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001467301429295233 ETH
Compound
To:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 0.001467301429295233 ETH
Hash:
0x8ee27d16f690ad83e54c1dcf3307883f9458ddc4fa41703b70a03beaef9ed258
From:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 0.000806542553503278 ETH
To:
0x0d438f3b5175bebc262bf23753c1e53d03432bde
triang 0.000806542553503278 ETH
Hash:
0x8ee27d16f690ad83e54c1dcf3307883f9458ddc4fa41703b70a03beaef9ed258
From:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 548867037316547900 ERC20
To:
0x82aadbcd4b5ed5ef2157df2aa64f111d2fec780f
triang 548867037316547900 ERC20
Hash:
0xd8e0fd07fa1c9910ec47d9219989f3377df1c38dbd8f28611962180e5a357a59
From:
0xcd4328383abc5399a910b7e01c8047d95b3afa8a
triang 0.000714037906837395 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000714037906837395 ETH
Circle
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195
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