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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
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balance

Transactions list

Total: 27
Hash:
0xc33b0eb82247ad62262c1b324fce3f8e54023be1062a3676eb24053329b5eb3d
From:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
0.028098421 ETH
To:
0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec
triang
0.028098421 ETH
bridge
...
Hash:
0xe3e306db177333c174d4a833afbb2d35b29808f9b03438159afb3d56f951e949
From:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
0.005971635 ETH
To:
0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec
triang
0.005971635 ETH
bridge
...
Hash:
0xe3e306db177333c174d4a833afbb2d35b29808f9b03438159afb3d56f951e949
From:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
1082456523 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1082456523 ERC20
genesis
...
Hash:
0xecb950aad88fc9ac192c1f2962631bdcf45577a681561d30769a8c350fd15b31
From:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
0.005829893 ETH
To:
0x773258b03c730f84af10dfcb1bfaa7487558b8ac
triang
0.005829893 ETH
governance
...
Hash:
0x664ada373f0ca1dc054f40d14e6621a93fec19783a3125de26c3f2260e4f61c3
From:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
0.010258086 ETH
To:
0x421b003b056dad54de1fe44247c1e5b8e69f6286
triang
0.010258086 ETH
Hash:
0x664ada373f0ca1dc054f40d14e6621a93fec19783a3125de26c3f2260e4f61c3
From:
0x421b003b056dad54de1fe44247c1e5b8e69f6286
triang
1082456523 ERC20
To:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
1082456523 ERC20
Hash:
0xac32af1e269cc7408fe9690f4a9bbee1f0971da7761fc062950b15783944562d
From:
0x65a49d9e2888165f89fbc92d17577de097ed8e0c
triang
0.050579187615435006 ETH
To:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
0.050579187615435006 ETH
Hash:
0x69eecd4de983007da878d3ed8dc80902079e7aa29d79fb0c3a4512e18a6dd3b5
From:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
0.77000137 ETH
To:
0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec
triang
0.77000137 ETH
bridge
...
Hash:
0x03a20561f797bcee274e853982123b95ae5331523a822fa0aea1f707cc3646e6
From:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
0.00220326 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00220326 ETH
Uniswap
Hash:
0x03a20561f797bcee274e853982123b95ae5331523a822fa0aea1f707cc3646e6
From:
0xffc8c76aa8b049c2bc2c356fc09a25814dc16da5
triang
75.03939869041055 UNI
To:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang
75.03939869041055 UNI
Uniswap
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