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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
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balance

Transactions list

Total: 168
Hash:
0x57993a0e60a7c967f369290b70e2faaf71b3f2dd365b1c9a33e27537ecd7dd18
From:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 0.0850175682328712 ETH
To:
0x31259be64bb2b8a524ddaad5b393664d7bdd3cca
triang 0.0850175682328712 ETH
Hash:
0x0671a7e4579b9dc0cc97919936aeabee22cf307142250a450104a4cd2fdc7905
From:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 0.0690813764024804 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.0690813764024804 ETH
1inch.Exchange
Hash:
0x0671a7e4579b9dc0cc97919936aeabee22cf307142250a450104a4cd2fdc7905
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 2.7250462388570624e+25 ERC20
1inch.Exchange
To:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 2.7250462388570624e+25 ERC20
Hash:
0x976f8a1249d5b561cde3a42c619e70b18a5cdf06bdf3e0b13368bb12625d2338
From:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 0.000606073736314088 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000606073736314088 ETH
Uniswap
Hash:
0x976f8a1249d5b561cde3a42c619e70b18a5cdf06bdf3e0b13368bb12625d2338
From:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 200000000000000000000 ERC20
To:
0x837ee5a664d51bc2e7d26eb63cffeb48e037bde2
triang 200000000000000000000 ERC20
Hash:
0x976f8a1249d5b561cde3a42c619e70b18a5cdf06bdf3e0b13368bb12625d2338
From:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 50000000000000000000 ERC20
To:
0x6fb9b80735427cdfabbdb0834aa9e190c68b41bb
triang 50000000000000000000 ERC20
Hash:
0x976f8a1249d5b561cde3a42c619e70b18a5cdf06bdf3e0b13368bb12625d2338
From:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 4.75e+21 ERC20
To:
0x400e25f882904f9abb88213af7144139c2b0e055
triang 4.75e+21 ERC20
Hash:
0x976f8a1249d5b561cde3a42c619e70b18a5cdf06bdf3e0b13368bb12625d2338
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.060871465508875164 ETH
Uniswap
To:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 0.060871465508875164 ETH
Hash:
0x6177d09ff68b349b6c43fb30147519560057666a7b2e127e7d70bfc2d896667f
From:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 0.000353813767936 ETH
To:
0x27c70cd1946795b66be9d954418546998b546634
triang 0.000353813767936 ETH
meme
...
Hash:
0xa917d0febc199809a78035fe96a7e1a9eec40afeca6214348954e124abb2a98c
From:
0x16af8b5e2c734f49fc654e52b2a245c5126e5a33
triang 0.0015306326284776 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.0015306326284776 ETH
1inch.Exchange
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17
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