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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
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balance

Transactions list

Total: 1345
Hash:
0x80d928590b7b304fa05833d04ec35e8232952a3387222bdbc7785811ef6fb864
From:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 0.000241803173501012 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000241803173501012 ETH
Circle
Hash:
0x80d928590b7b304fa05833d04ec35e8232952a3387222bdbc7785811ef6fb864
From:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 5710.405601 USDC
To:
0x43ac66990ba634a08e8af7ec28b55fe789dddb96
triang 5710.405601 USDC
Hash:
0x10d661627f6fb4683d6e7b4bb7c9d4800d574e709359544b788d7a795f4692ed
From:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 40688515888587430000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 40688515888587430000 ERC20
Cow Swap
Hash:
0x10d661627f6fb4683d6e7b4bb7c9d4800d574e709359544b788d7a795f4692ed
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5710.405601 USDC
Cow Swap
To:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 5710.405601 USDC
Hash:
0x0f10610e4e8d64aabc29668ebce8b63492704394a099bc8aa304da0499e27fd7
From:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 0.00064504101344598 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.00064504101344598 ETH
Aave
Hash:
0x0f10610e4e8d64aabc29668ebce8b63492704394a099bc8aa304da0499e27fd7
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 377474585733894850 ERC20
Aave
To:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 377474585733894850 ERC20
Hash:
0xeb2a39a58240385dbb9c601768b2bcc8822fa7d7f5ce89325298f00e90a76c51
From:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 0.001050728716336315 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.001050728716336315 ETH
Aave
Hash:
0xeb2a39a58240385dbb9c601768b2bcc8822fa7d7f5ce89325298f00e90a76c51
From:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 40311041302853530000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 40311041302853530000 ERC20
genesis
...
Hash:
0xeb2a39a58240385dbb9c601768b2bcc8822fa7d7f5ce89325298f00e90a76c51
From:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 40311041302853530000 ERC20
Aave
To:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 40311041302853530000 ERC20
Hash:
0xd81dc58671783c09a3af9efd8391591b162073e01b9e0524b9e9062b58fa0879
From:
0xcd9ab4f4d64cf35ba25435a7aa0a6d1648cd7fa1
triang 0.00007130380840767 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.00007130380840767 ETH
Aave
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5
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135
Reports
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