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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
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balance

Transactions list

Total: 12
Hash:
0x6955e263395baed27056ed1ff22090b6d00cf72fcd0520d9ff5027647dd1efc5
From:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 0.007334034 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.007334034 ETH
Coinbase: Miscellaneous
Hash:
0xd7b6ed457ff1f633700dbb0b89149351d9bdf2cf57ce3e518da82c6020d13615
From:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 0.00868794 ETH
To:
0x8004fa65f99157731405ef0ea11017ca407073c2
triang 0.00868794 ETH
Hash:
0x86647aa463a2ec0a341c1e840d865742760e4b81bf149d3848a36c9ff259e13d
From:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 0.062601 ETH
To:
0xb815d1822c7babb8b13bc9431aef3af14a7961b0
triang 0.062601 ETH
Hash:
0x67fbe09a0229ddfd232cd408324bff1f352e8a3515c29e2dee039898593d206a
From:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 0.012821886 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.012821886 ETH
Uniswap
...
Hash:
0x892d52b2510f7f5a7cba3c62dcc9e9fbf7321cbd314439b511cd23143b292b58
From:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 0.062601 ETH
To:
0x637adc98431af1e7a9d14d53263bdaef5d2bf083
triang 0.062601 ETH
Hash:
0x67fbe09a0229ddfd232cd408324bff1f352e8a3515c29e2dee039898593d206a
From:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 5.63219006 UNI
To:
0x13bc42b1ff2d1fa39a85711afa11f861db6a3855
triang 5.63219006 UNI
Hash:
0xc558da967492f8999e4e17c76bee35a695a3fecefdd1e9f15f86065603147c11
From:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.1155 ETH
Coinbase: Miscellaneous
To:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 0.1155 ETH
Hash:
0x24626ca1b370da804dfeda1705fa0cfb77990a143921e87d090aae8bd1f5ec82
From:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 0.063685 ETH
To:
0x2818e94e5c83a866a37281b2ea8b69d2196b36ad
triang 0.063685 ETH
Hash:
0xdec0a4061237a284bd8a5b7b00e460907dbc8ce42871589252b540c49d6e2959
From:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 34.65235532 UNI
To:
0xdc3bd7ed0545239949fcb78d1251d1fc7eec40ec
triang 34.65235532 UNI
Hash:
0xdec0a4061237a284bd8a5b7b00e460907dbc8ce42871589252b540c49d6e2959
From:
0xd2afa198e375830d5ba73ee6d347b132ccdbb47f
triang 0.01276914 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.01276914 ETH
Uniswap
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