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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
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balance

Transactions list

Total: 58
Hash:
0x90a18f779b533a1ea269a68a8ef4d44ddc6391dba7bc60e5e1a6546339c93f3d
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 7000 ERC20
Hash:
0xa6c836780d9518bbde72723475465484c666989b3cfbacf4ed88e21b26d240e0
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 7 ERC20
Hash:
0xf3649e7e617fe4ae3015b3d6a78bf58b2b5323c702f73a300cdfa4e823014d48
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 1000 ERC20
Hash:
0xd2c8c3bc7301a0373f0590bcde71813d25e537ab29e1e029fa8dcd7db6194351
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 400 ERC20
Hash:
0xd0c12119b64d4baa646e6c691f1f8ccc5bedfcf0294ad89795274143dddfdc43
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 400 ERC20
Hash:
0x07f73a904d911cc5cd193df24228a3af26dd7453e7ee742ca210ef54cc332676
From:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 0.43852064336194807 ETH
To:
0x4fb11ac561aa96722fa10d7ab4b5776bb1150a19
triang 0.43852064336194807 ETH
Hash:
0xcf3824cdb62d19d9fe3a2a1086560908aaba063091b7cc91d1eb6b727eea4653
From:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 1871.833577 USDC
To:
0xdc4e90b3e6728ad166f8122e8ec3d789fe55cd29
triang 1871.833577 USDC
Hash:
0xcf3824cdb62d19d9fe3a2a1086560908aaba063091b7cc91d1eb6b727eea4653
From:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 0.009643318920676575 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.009643318920676575 ETH
Circle
Hash:
0xebfa238f8272bb0e3ab4472a26461c85abca94fb11c1a32ea6b5b130284594a4
From:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 0.02251707737353062 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.02251707737353062 ETH
Uniswap
Hash:
0xebfa238f8272bb0e3ab4472a26461c85abca94fb11c1a32ea6b5b130284594a4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1871.833577 USDC
Uniswap
To:
0xd48dfaecd9e718d6cbb9c9917a2f275a1c211c1c
triang 1871.833577 USDC
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