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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
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balance

Transactions list

Total: 215
Hash:
0xd4f813c73e2cab7261cf9569545e33b6e6b57d8c11a38a7e4f6899639acb3401
From:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
0.000859 ETH
To:
0xe105081bc08f4f5d46d7a91eb274c7b19bcc6324
triang
0.000859 ETH
Hash:
0xaa155f6d24db0bd919ecdc31a00915f70b27b3699ad41661b2ac47d01ea0e55d
From:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
3.562379630030534 ETH
To:
0xe105081bc08f4f5d46d7a91eb274c7b19bcc6324
triang
3.562379630030534 ETH
Hash:
0x92c1c5bd38eb562eeb001ac8ee662b4ed309a6846efdc45b3ba47dc8475bfc5d
From:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
0.004183257 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.004183257 ETH
Uniswap
Hash:
0x92c1c5bd38eb562eeb001ac8ee662b4ed309a6846efdc45b3ba47dc8475bfc5d
From:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
145561420246569100000 ERC20
To:
0x30ee4e8e49d81312b93f41778f6446827a080ade
triang
145561420246569100000 ERC20
Uniswap
Hash:
0x92c1c5bd38eb562eeb001ac8ee662b4ed309a6846efdc45b3ba47dc8475bfc5d
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
3.5165569442267737 ETH
Uniswap
To:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
3.5165569442267737 ETH
Hash:
0x631be5622923ffef52ee679b015e1256e9b6c09e823321797ab020e9ca5382a5
From:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
3.406998152 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
3.406998152 ETH
Uniswap
Hash:
0x631be5622923ffef52ee679b015e1256e9b6c09e823321797ab020e9ca5382a5
From:
0x30ee4e8e49d81312b93f41778f6446827a080ade
triang
145561420246569100000 ERC20
Uniswap
To:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
145561420246569100000 ERC20
Hash:
0x783a1b89928d2d78efa0cb21693f12d383c76faf67957a1714b963a478d379d2
From:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
239821876096500900000 ERC20
To:
0x30ee4e8e49d81312b93f41778f6446827a080ade
triang
239821876096500900000 ERC20
Uniswap
Hash:
0x783a1b89928d2d78efa0cb21693f12d383c76faf67957a1714b963a478d379d2
From:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
0.005539401 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.005539401 ETH
Uniswap
Hash:
0x783a1b89928d2d78efa0cb21693f12d383c76faf67957a1714b963a478d379d2
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
3.4201921936010704 ETH
Uniswap
To:
0xcdb049a180a83d60ce2df3e1632e8cb30bece3c7
triang
3.4201921936010704 ETH
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