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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
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balance

Transfers list

Total: 10443195
Hash:
0x740dd66f34dd7fbc7a7d102d5073c58fd1261b1ce9e52892245b2bf8d79f4cff
From:
0x88c62566f5efd7cc1bf07cbc9beacf1583063179
triang
2.1341264221e+26 ERC20
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
2.1341264221e+26 ERC20
Hash:
0x740dd66f34dd7fbc7a7d102d5073c58fd1261b1ce9e52892245b2bf8d79f4cff
From:
0xad7265943675892669f79455bab982388df29b6e
triang
103.24 SHIB
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
103.24 SHIB
Hash:
0xc702ca38979d5e311b824cac78e36c2340a4a49632659101fdb7e376bd1b7e4a
From:
0x2bfc5e3675d442a9e7235ff9e13f8a2a57fc620d
triang
0.00130775313554 ETH
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.00130775313554 ETH
Hash:
0x63215f0a3ac889945c406646ccff948ea6e16d6e2d2e73333dcf03abb71aadb9
From:
0xab4d1e8c43b88ea29e901749da7268e872982b85
triang
25.354714183826392 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
25.354714183826392 MATIC
Hash:
0x752a84ea9d5909dbb29b541e631e464d5af58f2aa603d59e9d90cda1138530b0
From:
0x35e1def77dfa65389b6550e89d0dcc8c2bcc9fd0
triang
126230000000000000000 ERC20
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
126230000000000000000 ERC20
Hash:
0x752a84ea9d5909dbb29b541e631e464d5af58f2aa603d59e9d90cda1138530b0
From:
0x995328a01e05be4df42002e401f735e508bf6971
triang
10000000000000 ERC20
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
10000000000000 ERC20
Hash:
0x7977348434ea118cf0e0a40938a988f28138771b8576a4196d4091139091aad1
From:
0x7496fac87956ff634c9b42d36e1924f3cb3dd8e9
triang
36400000000000000000 ERC20
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
36400000000000000000 ERC20
Hash:
0x7977348434ea118cf0e0a40938a988f28138771b8576a4196d4091139091aad1
From:
0xe2dc986baf828a5461311b885b0aba8f43b8975d
triang
10000000000000 ERC20
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
10000000000000 ERC20
Hash:
0xb0f8201dcbe35b99644ce645a47199eefe8ca9f8422f8e9b93020a709872987d
From:
0x5e806bbb3739c1fc2e43af0934235bd5cd5f230e
triang
0.1418841065659948 ETH
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.1418841065659948 ETH
Hash:
0x92b657a9e1b9d70828697cb83681ebb86e712cc69f971e523e55b8ec02050f8c
From:
0x9adcb823f38ef9c4503da5214484ce1ec03279cc
triang
0.003713610292431 ETH
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.003713610292431 ETH
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1044320
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