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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
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balance

Transactions list

Total: 1447
Hash:
0xf149b9615e97f1d3cf2f80b39599ebc0437990c87ba0acad99954e1bd72b8510
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
0.00066129031332372 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00066129031332372 ETH
Circle
Hash:
0xf149b9615e97f1d3cf2f80b39599ebc0437990c87ba0acad99954e1bd72b8510
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
2000 USDC
To:
0x2c29c7925f79650e0fa7af31b57770d223121111
triang
2000 USDC
Hash:
0xfac304452156bcaf91ea87875f2c30ca7f54abcd267b841af062b86f7810afbd
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
0.0010964969856357 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0010964969856357 ETH
Uniswap
Hash:
0xfac304452156bcaf91ea87875f2c30ca7f54abcd267b841af062b86f7810afbd
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
999.929137 USDC
Uniswap
To:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
999.929137 USDC
Hash:
0xfac304452156bcaf91ea87875f2c30ca7f54abcd267b841af062b86f7810afbd
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
1000 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
1000 DAI
Uniswap
Hash:
0xccfa1c1134f66a828e8a5dc7a79f4bf2e29016bd0796527a7a2a1719273aa7ac
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
0.002722029608993616 ETH
To:
0xc13e21b648a5ee794902342038ff3adab66be987
triang
0.002722029608993616 ETH
Hash:
0xccfa1c1134f66a828e8a5dc7a79f4bf2e29016bd0796527a7a2a1719273aa7ac
From:
0x0000000000000000000000000000000000000000
triang
1.0406525020394983e+21 ERC20
genesis
...
To:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
1.0406525020394983e+21 ERC20
Hash:
0xccfa1c1134f66a828e8a5dc7a79f4bf2e29016bd0796527a7a2a1719273aa7ac
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang
1000 DAI
To:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
1000 DAI
Hash:
0xf097290e9edfdf54d6fd0cd7d046bb6a1d9d77e16c847a910fdebec6a30751ef
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
0.004851006928961004 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004851006928961004 ETH
Uniswap
Hash:
0xf097290e9edfdf54d6fd0cd7d046bb6a1d9d77e16c847a910fdebec6a30751ef
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang
5384798874 ERC20
To:
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
triang
5384798874 ERC20
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145
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