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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
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balance

Transactions list

Total: 338
Hash:
0x9c4c85667f89cdf73b22c3cc21b560ea06accebd7affa7d29fdb0029c3319cdb
From:
0x2bd12407faf6103845dbde49bc50c33d0c0b3de1
triang 1000000000000000000 ERC20
To:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 1000000000000000000 ERC20
Hash:
0xf921447548280239ecd67dfa9b002c1b78b3f362901a04c5f79cc22fc6bc62a0
From:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 0.5939691993000086 ETH
To:
0x97b98fd7a7d0d6757b3028e97f53333a69a48fc6
triang 0.5939691993000086 ETH
Hash:
0xbb041ce8f6c24b24204a343d9401148236149eba23d8a74f363abc4252f2f75b
From:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 184690256686511600000 ERC20
To:
0x88977729330e55aa7111fec4967d8a561ac7c741
triang 184690256686511600000 ERC20
Uniswap
Hash:
0xbb041ce8f6c24b24204a343d9401148236149eba23d8a74f363abc4252f2f75b
From:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 0.017006351699925818 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.017006351699925818 ETH
Uniswap
Hash:
0xbb041ce8f6c24b24204a343d9401148236149eba23d8a74f363abc4252f2f75b
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.49981154109418824 ETH
Uniswap
To:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 0.49981154109418824 ETH
Hash:
0xd05ebeff6894468d548362642282c817e686a84f698b97a4f0fda3a69c2e6cfe
From:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 0.004872596318510366 ETH
To:
0x2f109021afe75b949429fe30523ee7c0d5b27207
triang 0.004872596318510366 ETH
defi
...
Hash:
0x1601c2f940ac31b98947c93c840a6fd90da7841bf75dfae9113c68432f1cd711
From:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 1e+22 ERC20
To:
0x2b68ead18db86cd6130df53c4b6c3c77332a3351
triang 1e+22 ERC20
Uniswap
Hash:
0x1601c2f940ac31b98947c93c840a6fd90da7841bf75dfae9113c68432f1cd711
From:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 0.01260905605742274 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01260905605742274 ETH
Uniswap
Hash:
0x1601c2f940ac31b98947c93c840a6fd90da7841bf75dfae9113c68432f1cd711
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.07968689649332858 ETH
Uniswap
To:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 0.07968689649332858 ETH
Hash:
0x188d0a1947c7720ab89b0812aee2784f9a5031538045767c77f6778bd56d6a01
From:
0xfd2640f56154d8a3de6165b2bf7a52bc92460c83
triang 0.5434121110184025 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.5434121110184025 ETH
Uniswap
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