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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
balance
Transactions list
Total: 4944Hash:
400000 ERC20To:
400000 ERC20
0x02d2965a3d283bba6fdbb8b4651b399dda82f7d136286da64cef49dc6eda49b7
From:0x0000000000000000000000000000000000000000
400000 ERC20genesis
...
0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
400000 ERC20Hash: 401.410979 UNITo: 401.410979 UNI
0x0427908c7f05c1c4eb6d19ea550b1a6692e61856d6fd002fa09a317b5321be75
From:0x090d4613473dee047c3f2706764f49e0821d256e
401.410979 UNI0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
401.410979 UNIHash: 0.23206679235519037 ETHTo: 0.23206679235519037 ETH
0x7d94f26c518f19ffd3cd25beb4053dd7fec57ffb71caa1a36cc945fcdb7c5a58
From:0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
0.23206679235519037 ETH0x1c54aec093a303c92148106a950b23c620ab00c8
0.23206679235519037 ETHHash: 0.005638269 ETHTo: 0.005638269 ETH
0x3abed8caf1e56499698685aca8dc6683ac352fee61f9ce54ac9ab1c5628e7b69
From:0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
0.005638269 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.005638269 ETHHash: 10869.661835 USDCTo: 10869.661835 USDC
0x3abed8caf1e56499698685aca8dc6683ac352fee61f9ce54ac9ab1c5628e7b69
From:0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
10869.661835 USDC0x7b75c9714235b28d1f59da2486de725666125460
10869.661835 USDCHash: 7789.39089 USDCTo: 7789.39089 USDC
0x0de5075d20fc3bef7cce18bc4cb25decabdddb5ced3f1e72fd3d5ba8322729b1
From:0x7b2ef92fdecdf4a156365eb78c9e92b44588fe84
7789.39089 USDC0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
7789.39089 USDCHash: 9.70875671392e-7 DAITo: 9.70875671392e-7 DAI
0x0de5075d20fc3bef7cce18bc4cb25decabdddb5ced3f1e72fd3d5ba8322729b1
From:0x794e6e91555438afc3ccf1c5076a74f42133d08d
9.70875671392e-7 DAIDex
...
0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
9.70875671392e-7 DAIHash: 1029.998 USDCTo: 1029.998 USDC
0x42d9707d17b3115a5c788f5975aa23578662f4eeecd2b263977270b35a3e21b5
From:0x91572dab532cc4c0fdcac7a11881b3a9fb292ec7
1029.998 USDC0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
1029.998 USDCHash: 47.609999 USDCTo: 47.609999 USDC
0xe3cd5d9d608bda511074aef660524907358d0b54320fa219c583026f72b10c51
From:0xacbc45a73172cb60d2c16ed0e2d1cd4464a1373d
47.609999 USDC0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
47.609999 USDCHash: 2002.662946 USDCTo: 2002.662946 USDC
0x676fc7e034bc09b99191a94df202970e579b7dd70c24889599ffc7f4b56c6be6
From:0x793ebbe21607e4f04788f89c7a9b97320773ec59
2002.662946 USDCMaker
...
0x01920319ae44abdf5a8de2b6f0405e65e2ad3d41
2002.662946 USDC1
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