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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x1f82a337251fee6e4076c2cbed9491116c46027d
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balance

Transactions list

Total: 81
Hash:
0x2d64aacdd093039f9b4dcd6205662c9b98097bfa593f4bf63241ca93141bbbe6
From:
0x25758ed87b57c275e70fc80deab2c9fbc9295841
triang 44049926785437450000 ERC20
Gamma: Deployer
To:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 44049926785437450000 ERC20
Hash:
0xcffaeace19107be5cd61bc1bcf0c1a637e0894005a6bc677d218637dc603681c
From:
0x25758ed87b57c275e70fc80deab2c9fbc9295841
triang 44049926785437450000 ERC20
Gamma: Deployer
To:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 44049926785437450000 ERC20
Hash:
0x947ac41513c9acab9012d4fe060c0cc02c5e58385c2ab25d2a9a211a39e2a2ad
From:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 0.003403941419838368 ETH
To:
0xf938424f7210f31df2aee3011291b658f872e91e
triang 0.003403941419838368 ETH
defi
...
Hash:
0xe5eeba764a15a8a284eafffffe593137505a6c65eda672e8bb6ad5acb79169df
From:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 0.003098752067934758 ETH
To:
0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e
triang 0.003098752067934758 ETH
KickICO: Old KICK Token
Hash:
0x7c105c6764d81833bf84ef8786350e54c22296370fbb6198449925ea95fc386e
From:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 0.00807895 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00807895 ETH
Uniswap
Hash:
0x7c105c6764d81833bf84ef8786350e54c22296370fbb6198449925ea95fc386e
From:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 659931394775234300 ERC20
To:
0xc31c1779ed68e0d3415274e4ecd6a0e245ad45c2
triang 659931394775234300 ERC20
Uniswap
Hash:
0x7c105c6764d81833bf84ef8786350e54c22296370fbb6198449925ea95fc386e
From:
0x0c2445bec45c443c58f44f8e0a5796960e052d63
triang 44049926785437450000 ERC20
Uniswap
To:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 44049926785437450000 ERC20
Hash:
0x125d0ace1150c441bf8a4e724ce78f754c16bfc9625b704e5ecd14f73337e772
From:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 0.113254806 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.113254806 ETH
Uniswap
Hash:
0x125d0ace1150c441bf8a4e724ce78f754c16bfc9625b704e5ecd14f73337e772
From:
0xc012b98635569f282cebc3751596e409f9f6d8dc
triang 112224438876943420 ERC20
Uniswap
To:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 112224438876943420 ERC20
Hash:
0x0364a7c6a6634721726754189138d0aeeb0b35062cf4057e8be1e132e044554a
From:
0x1f82a337251fee6e4076c2cbed9491116c46027d
triang 0.003204216 ETH
To:
0x747f564d258612ec5c4e24742c5fd4110bcbe46b
triang 0.003204216 ETH
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