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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
balance
Transactions list
Total: 11996Hash:
To:
0xb652a21cc9b6d3dedc408c3241fc7c9d19d4c7897fa217633cb0e92d6f77f895
From:0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
625978.149977 USDT
0xabab980f0ecb232d52f422c6b68d25c3d0c18e3e
625978.149977 USDT
Hash: To:
0x3f9a2f75f20232abf20d0cb8e9d7f5084940f847301473b5428bfccab9216aec
From:0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
1000 USDT
Hash:
0x17d24b32259b0741bfaa73ad82c911b70baf794184a62bad948fefa052bb4934
From:To:0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
0 ETH
Hash: To:
0x17d24b32259b0741bfaa73ad82c911b70baf794184a62bad948fefa052bb4934
From:0x4b900d2e2e3ef11213cddb84c8fc7a85e7a041ed
3192659.809534 USDT
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
3192659.809534 USDT
Hash:
0xba4b671eb74d875848ade5691beec53cdebfacf8c625a344de73f35d356266e4
From:To:0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
0 ETH
Hash: To:
0xba4b671eb74d875848ade5691beec53cdebfacf8c625a344de73f35d356266e4
From:0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
400 USDT
Hash: To:
0x671f8a5802d7cab97e7029cc403993865fea7e5a27bcb02ee5a85e1cd001659f
From:0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
20000000000000000000 ERC20
0xa397a8c2086c554b531c02e29f3291c9704b00c7
20000000000000000000 ERC20
Hash:
0x423a5105d939348191c2caef33146ec0518fd52eac6958e3215b855bacf1f53c
From:To:0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
0 ETH
Hash: To:
0xc40b71eb7bc0a09ed7a68c4fae1f7208dcb24a42de547c2c7fa22edadd3815ae
From:0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
6000 USDT
Hash: To:
0xc40b71eb7bc0a09ed7a68c4fae1f7208dcb24a42de547c2c7fa22edadd3815ae
From:0x6f2c3a97a3e608db2db313d9c4763496f41b2f61
1612826843228885800 ERC20
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
1612826843228885800 ERC20
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