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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcf96b59f84c217ff0e130fc76a194822363161fa
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balance

Transactions list

Total: 143
Hash:
0x093594e679dbcec2be56f09fe9c2218b93b51b41a99264d904aab7f50808f395
From:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
0.000993133755302824 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.000993133755302824 ETH
governance
...
Hash:
0x093594e679dbcec2be56f09fe9c2218b93b51b41a99264d904aab7f50808f395
From:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
199840000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
199840000000000000 ERC20
Binance
Hash:
0xcdb7f062bb263d3608c6d18f32e8835d612ad501ee82efcd35c00e46b601ee78
From:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
0.000896974587988082 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
0.000896974587988082 ETH
Hash:
0xcdb7f062bb263d3608c6d18f32e8835d612ad501ee82efcd35c00e46b601ee78
From:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
9.82238e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
9.82238e+21 ERC20
Binance
Hash:
0x59ab90d3c39fc71b98a1d220dec9281c4a56af98337b61e45f7d6f070f528696
From:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
120041273796227500000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
120041273796227500000 ERC20
Binance
Hash:
0x59ab90d3c39fc71b98a1d220dec9281c4a56af98337b61e45f7d6f070f528696
From:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
0.001451996850552759 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.001451996850552759 ETH
Curve Finance
Hash:
0x4218cab6654f04bd1cfe50ed4200a9b432c79501abef8ff44f9351d5038d488e
From:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
0.000705776612844121 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang
0.000705776612844121 ETH
stablecoin
...
Hash:
0x4218cab6654f04bd1cfe50ed4200a9b432c79501abef8ff44f9351d5038d488e
From:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
167949.797959 BUSD
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
167949.797959 BUSD
Binance
Hash:
0x59bf3fd8c3aa2f1bf751d53c3921c7b5253c35880498856433fe5da6f536b7d3
From:
0x119279d16e0603e35274adaf65ca57b0122fae15
triang
167949.797959 BUSD
To:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
167949.797959 BUSD
Hash:
0x6248ee05ef3e8851e9b5838a1736f2a0805c3b4fae258f879b4881362e016fa2
From:
0xcf96b59f84c217ff0e130fc76a194822363161fa
triang
0.00047478971137689 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang
0.00047478971137689 ETH
stablecoin
...
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