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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
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balance

Transactions list

Total: 12
Hash:
0xa655fb3d197ee3aec2f16f21d7b96fd6bef79a8e3116a2fe0957b417bb6e6d0c
From:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 0.0250414195 ETH
To:
0xd93e4d024c7c0e4ff1112538700ec74c78018116
triang 0.0250414195 ETH
Hash:
0x30b4a8d779995da89f0b79b84bde201a3c99184b6302145a00ed59c6d2e9458c
From:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 0.0031795841 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.0031795841 ETH
Compound
Hash:
0x30b4a8d779995da89f0b79b84bde201a3c99184b6302145a00ed59c6d2e9458c
From:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 1136003270000000000 ERC20
To:
0x914f35efe9e7ac67fb440cd99ec5e8695d4d8aff
triang 1136003270000000000 ERC20
Hash:
0x495bc3b6a0de59de0275bf41f4b2d1010b1da3ac5df05d652b3e3ed7c16349f7
From:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 0.003380399 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.003380399 ETH
data
...
Hash:
0x495bc3b6a0de59de0275bf41f4b2d1010b1da3ac5df05d652b3e3ed7c16349f7
From:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 61979405030000000000 ERC20
To:
0xde4b17e5e0200caa326e027c0c14ec5fcfa5119c
triang 61979405030000000000 ERC20
Hash:
0x3d2be2e14bae211955c7e427cb8b34d022357386b8df9b31e1ca8fff47187e9d
From:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 15.233838668694844 UNI
To:
0x8a6100591c0902a587e9690ae50e5a9ed70c21a3
triang 15.233838668694844 UNI
Hash:
0x3d2be2e14bae211955c7e427cb8b34d022357386b8df9b31e1ca8fff47187e9d
From:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 0.0054340374 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0054340374 ETH
Uniswap
...
Hash:
0x1d82b79407f0da4b51d5cfb7b9e5fc876bb5c6cc8e62e5439147270287287110
From:
0xffb2eafa1ab4d7efb82772806df41d5796c55fa0
triang 0.03703544 ETH
To:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 0.03703544 ETH
Hash:
0xbbd3a406300cac5d0b23feb42ccb1fb43885f930ccb9f55b5d1557c9cb9b015d
From:
0xc9831ebcd91248922ffffb4426c91cfbba636e2e
triang 1136003270000000000 ERC20
To:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 1136003270000000000 ERC20
Hash:
0xa4da7a26f6702c442e5e488b37762990f630db80ad52c70f0bdb7f418b774d49
From:
0x140714e577ca017084821f2d1c83ee9c3344ab6d
triang 61979405030000000000 ERC20
To:
0xd052e1c57560d64fc147ab8672e9deaac5f81f2d
triang 61979405030000000000 ERC20
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