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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
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balance

Transactions list

Total: 94
Hash:
0x926af8595278c35be2aef23f95b329bff8f5fcdc2d8dd1678b6279caad0cc031
From:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 0.0026 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.0026 ETH
Hash:
0xf2feee888d3b6d70fd1d413c9800a60b6ca1a6dc64c94dd6f4f81bfe8a755c67
From:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 46.98914773383538 UNI
To:
0x66216acf662512a2e3ccd9e4fc8e8568667a1d56
triang 46.98914773383538 UNI
Hash:
0xf2feee888d3b6d70fd1d413c9800a60b6ca1a6dc64c94dd6f4f81bfe8a755c67
From:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 0.001609593599284803 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.001609593599284803 ETH
Hash:
0x55a6d64ed00e2a9a4b8ad069120c7f7dadcccdce15cb7e8604897c0578ca2f84
From:
0x4b3edb22952fb4a70140e39fb1add05a6b49622b
triang 110381700 ERC20
lido
...
To:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 110381700 ERC20
Hash:
0x163b5e55fe29f1a9353639005ef9d3d8974f76b63271faad63928997939c275d
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 234000000000000000000 ERC20
To:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 234000000000000000000 ERC20
Hash:
0x6799b46671a3c169be5c6d8ccdfd2b0c897d702afee30167490f181d3f07d985
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 400 ERC20
Uniswap
...
To:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 400 ERC20
Hash:
0x5effaf595c4697941213cfd62fada80e0c14781e46e4b378a289a7ed9c88f881
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang 6000 ERC20
lido
...
To:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 6000 ERC20
Hash:
0x64dc7d9c24e9fd2f190abd9d60a62bd3cf2ce97f34ce2bb934e35c0a4b574a64
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 42553116410000000000 ERC20
Coinbase
To:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 42553116410000000000 ERC20
Hash:
0x1e9b96deb2a0ba19d6f32c629da11b41f7793a183920f1100e3ce270a7c234e4
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 1735041770000000000 ERC20
Coinbase
To:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 1735041770000000000 ERC20
Hash:
0x7ca8ae3cc871bd108672b688bfbdcf1d8c8fbdd888dc9b3eb8cb0c5a86bebeef
From:
0x0000000000000000000000000000000000000000
triang 3050747324610264000 ERC20
genesis
...
To:
0xda9fec0d4a70e366d59533563e9deea5d805ba06
triang 3050747324610264000 ERC20
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