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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcdc714a8c718709f069f5d4b668015ea44435871
Copy
Owners:
Balancer
balance

Transactions list

Total: 230
Hash:
0x428ba1859cc7321f24b6651063d70aea382107513791323700d014750aa99d5f
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang
777 ERC20
Maker
...
To:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
777 ERC20
Balancer
Hash:
0x8aa106a694ec5ae4eba5fd32a3cf4b98ec854b2f0bc73a8e79142f397e8301e0
From:
0x223f7cac9dbf0689006551431723ce02a1ef8494
triang
0 ETH
To:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
0 ETH
Balancer
Hash:
0x8aa106a694ec5ae4eba5fd32a3cf4b98ec854b2f0bc73a8e79142f397e8301e0
From:
0x223f7cac9dbf0689006551431723ce02a1ef8494
triang
100000000000000000000 ERC20
To:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
100000000000000000000 ERC20
Balancer
Hash:
0x8aa106a694ec5ae4eba5fd32a3cf4b98ec854b2f0bc73a8e79142f397e8301e0
From:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
0 ERC20
Balancer
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang
0 ERC20
Balancer
Hash:
0x8aa106a694ec5ae4eba5fd32a3cf4b98ec854b2f0bc73a8e79142f397e8301e0
From:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
100000000000000000000 ERC20
Balancer
To:
0x0000000000000000000000000000000000000000
triang
100000000000000000000 ERC20
genesis
...
Hash:
0x8aa106a694ec5ae4eba5fd32a3cf4b98ec854b2f0bc73a8e79142f397e8301e0
From:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
1.1551807564838263e+22 ERC20
Balancer
To:
0x223f7cac9dbf0689006551431723ce02a1ef8494
triang
1.1551807564838263e+22 ERC20
Hash:
0x8aa106a694ec5ae4eba5fd32a3cf4b98ec854b2f0bc73a8e79142f397e8301e0
From:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
149.3894245408761 UNI
Balancer
To:
0x223f7cac9dbf0689006551431723ce02a1ef8494
triang
149.3894245408761 UNI
Hash:
0xe6e184ada6dc06a82c29de7eeb7af793ace53476a9ed430bf1c7dee63655d888
From:
0x5f62593c70069abb35dfe2b63db969e8906609d6
triang
775685596525383300000 ERC20
To:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
775685596525383300000 ERC20
Balancer
Hash:
0xe6e184ada6dc06a82c29de7eeb7af793ace53476a9ed430bf1c7dee63655d888
From:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
26.265885647473954 UNI
Balancer
To:
0x5f62593c70069abb35dfe2b63db969e8906609d6
triang
26.265885647473954 UNI
Hash:
0x9d0b51e25ced4589b84d710c46e9b3a00bd3baa234dfcb073f2145a5e2ceddf1
From:
0xb23dc3f00856288cd7b6bde5d06159f01b75aa4c
triang
315923932719298400000 ERC20
To:
0xcdc714a8c718709f069f5d4b668015ea44435871
triang
315923932719298400000 ERC20
Balancer
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