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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
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balance

Transactions list

Total: 4358
Hash:
0x0d450c5a8641853f40a106cc9a53a02966c1e6187f982f1881e750b5080f955d
From:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 0.001460341958110915 ETH
To:
Hash:
0x0d450c5a8641853f40a106cc9a53a02966c1e6187f982f1881e750b5080f955d
From:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 2e+25 ERC20
To:
Hash:
0x0d450c5a8641853f40a106cc9a53a02966c1e6187f982f1881e750b5080f955d
From:To:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 11130.499282 USDC
Hash:
0x53d00b680f46541020466db9d487b42ed4dce8a926b271499eace01e88c33fb9
From:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 0.0003372597848025 ETH
To:
Hash:
0xbd0739d768f7f8ef2d2dc6ef0647869ba8200a407bec2f0fdb33a0f65b2338e9
From:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 0.002997491 ETH
To:
Base: Base Portal
Hash:
0x3367802ee72ba8cd8da977fa8d9d6609d77caf3bc0c2c888cb1272491da188d4
From:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 0.000628027483648896 ETH
To:
Hash:
0x3367802ee72ba8cd8da977fa8d9d6609d77caf3bc0c2c888cb1272491da188d4
From:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 149977.649999 USDC
To:
Hash:
0xe5bc87187a4967e764a4e1a6af2c55fc22483786868f9e5c7e33dd4e3d718f8a
From:To:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 149977.649999 USDC
Hash:
0x78f11523aacac9b1e1bdcde451b4d9af146af821401405eab83519c83b15688c
From:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 0.003777893694839929 ETH
To:
Hash:
0x78f11523aacac9b1e1bdcde451b4d9af146af821401405eab83519c83b15688c
From:
0xd9da13de745bfa50ffaafd0a531b92f0511b72cf
triang 95403151000000000000 ERC20
To:
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436
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