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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x3c57b6a57af12455c81595e252be56676bc959f3
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balance

Transactions list

Total: 12
Hash:
0x9cc979ecaf0d4afc75f7662881c2cad5dd0b5261fba0ac3800f4924374cbb4c9
From:To:
0x3c57b6a57af12455c81595e252be56676bc959f3
triang 8000000 ERC20
Hash:
0xd374c76dd6197dd177f95bfb7094135e613dfa0ff2211de1f1a6898005ff470f
From:
0x3c57b6a57af12455c81595e252be56676bc959f3
triang 0.001004730031745328 ETH
To:
basic-attention-token
...
Hash:
0xd374c76dd6197dd177f95bfb7094135e613dfa0ff2211de1f1a6898005ff470f
From:
0x3c57b6a57af12455c81595e252be56676bc959f3
triang 7.38612e+21 ERC20
To:
Hash:
0x7166b5587e12658c67d2a3a7412cd62d0cdc2c473a704d9dd4e720e84c4cfb1f
From:
0x3c57b6a57af12455c81595e252be56676bc959f3
triang 0.001002272732863414 ETH
To:
Hash:
0x7166b5587e12658c67d2a3a7412cd62d0cdc2c473a704d9dd4e720e84c4cfb1f
From:
0x3c57b6a57af12455c81595e252be56676bc959f3
triang 79.32 UNI
To:
Hash:
0x8defa2062ac4c1e415b01421d797ea0b459ddfdc5316e93d7861820e67357b3c
From:
0x3c57b6a57af12455c81595e252be56676bc959f3
triang 0.00204102770578825 ETH
To:
Hash:
0x8defa2062ac4c1e415b01421d797ea0b459ddfdc5316e93d7861820e67357b3c
From:
0x3c57b6a57af12455c81595e252be56676bc959f3
triang 317312300000000000000 ERC20
To:
0xd94da77f7ba599425519653e70e9375ff8e82789
triang 317312300000000000000 ERC20
Hash:
0x57066fb5d4d0ae35f2a1aeb5437161e19c63a5d30c6a2d3c4c77e03d25842aee
From:
0x9d06d59677b412c48f5f8546b45b9ea694a99698
triang 650000000000000000000 ERC20
To:
0x3c57b6a57af12455c81595e252be56676bc959f3
triang 650000000000000000000 ERC20
Hash:
0x90fe51787e54a9d50e605a523604ac98915f12d3390dbef2744a9621055304eb
From:
0x9d06d59677b412c48f5f8546b45b9ea694a99698
triang 8.994423396272788e+21 ERC20
To:
0x3c57b6a57af12455c81595e252be56676bc959f3
triang 8.994423396272788e+21 ERC20
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