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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcfbd8bed8586e333b18cee02d149586c230dea73
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balance

Transactions list

Total: 33
Hash:
0xf77778d0d89ee551f855ad6b6c42548045ddcfda3ec4e9dc71eb9421459f81c0
From:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 0.034123088 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.034123088 ETH
Coinbase: Miscellaneous
Hash:
0x80be48d12a9e5e064dac2a100b5529a7c5de8dc2d07d88e0075431bc0fd1e664
From:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 0.42559855 UNI
To:
0x48b66f81be44b6b99373650ba9e50c9ca00ad930
triang 0.42559855 UNI
Hash:
0x80be48d12a9e5e064dac2a100b5529a7c5de8dc2d07d88e0075431bc0fd1e664
From:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 0.003876912 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.003876912 ETH
Uniswap
...
Hash:
0xdd368b3dd89f7bd03ad27a9a13e8780f347faf7f852178fb80af86c294c91ffa
From:
0x75a92b7317e5990172cab1d75b4a0985a23e0dd0
triang 0.038 ETH
To:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 0.038 ETH
Hash:
0x940a47efe38e0b273938b6fca15810c538d66cd21649275d977f4521877e02f5
From:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 0.1993247 ETH
To:
0x47403ed0bb206d8b5c0d1e0326e91b457e9d7aeb
triang 0.1993247 ETH
Hash:
0x40b5a67e00641e81dc3707810d216b96a7f8309172b85a9860a55dbee76cf7c6
From:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 1.46738946 UNI
To:
0xe14781b25d3534109a924e8f4c6bb38d7021404e
triang 1.46738946 UNI
Hash:
0x40b5a67e00641e81dc3707810d216b96a7f8309172b85a9860a55dbee76cf7c6
From:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 0.013820994 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.013820994 ETH
Uniswap
...
Hash:
0xf903c119432ea6d5c149a76a5f80cf5e571a5d72f68bb62897bbb6452df452d1
From:
0x6ffda96a9ebfa6967fc55d7614731cb7e86e21b9
triang 0.2 ETH
To:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 0.2 ETH
Hash:
0x25f16086226a7510a43249f2481cea11e0f4a7855f63ace93c6ba5d4968b6e49
From:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 0.02723961 ETH
To:
0x7f5d4dd56c39fbbcd25b925bfe9bb8308855f621
triang 0.02723961 ETH
Hash:
0xd3648cc490cdf254242404c1ebaa35ac4bcbe90734efdddde83dea47146a2ffd
From:
0xcfbd8bed8586e333b18cee02d149586c230dea73
triang 0.021714882 ETH
To:
0x90bac922831b8365bfe5906f55a7e169ebf1e782
triang 0.021714882 ETH
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