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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
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balance

Transactions list

Total: 13
Hash:
0x8b622f64adc15a831a805981c3ed597222df98971402a1f501fdc73a7633750a
From:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
0.061183126 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.061183126 ETH
Coinbase: Miscellaneous
Hash:
0xc1ca18ab367de149aad5e7b5bb4e95226fc7b64a3f314256c181f1eff68a26f3
From:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
0.006478524 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.006478524 ETH
Uniswap
...
Hash:
0xc1ca18ab367de149aad5e7b5bb4e95226fc7b64a3f314256c181f1eff68a26f3
From:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
0.53834838 UNI
To:
0xa71a079bc4317863e2f78e49871e1330ee2073a1
triang
0.53834838 UNI
Hash:
0xc6996966ee754c62414ee77212d153bf4a5c030c03be3195648cccfa437e4c2f
From:
0x519581c66ee4e73873bddff479fdde3644c4dd84
triang
0.0635 ETH
To:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
0.0635 ETH
Hash:
0xa3d6e351d61415eeab002d2377625fd3ad59989afd0c0c3a52b88bf694b2d57e
From:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
0.013279 ETH
To:
0x545d5fed27effa715efde593b2b8a4d44451cc5f
triang
0.013279 ETH
Hash:
0x83723eba102ffd7b5e2eae2d409a4ab1f6ce99a29fbb78387ac5f8d43be99eb6
From:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
0.027642 ETH
To:
0x48784035fc2a78504e0ee1b0f9a43a3c3a827355
triang
0.027642 ETH
Hash:
0x5682c3beab0a962a264e9a9556c7607d9949837790a4e90ca0eab6ef5d628ddf
From:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
0.047425 ETH
To:
0x06e3bad33b525f82e55b255219f44fe9eca6159b
triang
0.047425 ETH
Hash:
0x4094d3047968887f0f0ed1acfb981d3ea847e1a8b50d7fd40d0f2ea0941943f9
From:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
0.00443952 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00443952 ETH
Uniswap
...
Hash:
0x4094d3047968887f0f0ed1acfb981d3ea847e1a8b50d7fd40d0f2ea0941943f9
From:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
5.50418317 UNI
To:
0xa59b6315ebee45bd1acced49cf001b261ec9e8ea
triang
5.50418317 UNI
Hash:
0xcbb5a3aa889ac63fdb9e26d54220af3fcc4c70bf9e299a5bd4f2f688f3263f09
From:
0xcd9b9ea834a2f6d63310c44a86005b070dc46d41
triang
0.00305283 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00305283 ETH
Uniswap
...
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