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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x52a8d834baf7a3a4647e9dfb981f0258282bd374
balance
Transactions list
Total: 18Hash:
1700000 ERC20To:
1700000 ERC20
0x1369b9ba7ef3d87254aa0ee711164cd3838c507b84fdbeada38d43562455c165
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20ethereum-foundation
...
0x52a8d834baf7a3a4647e9dfb981f0258282bd374
1700000 ERC20Hash: 1400000 ERC20To: 1400000 ERC20
0xb7da2a9a634e6ba566f9fcc8adfb8421380f4a60960d515dd0512578f013c524
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20ethereum-foundation
...
0x52a8d834baf7a3a4647e9dfb981f0258282bd374
1400000 ERC20Hash: 298131000000000 ERC20To: 298131000000000 ERC20
0xbf47d51b2613383a6d317177d2d9b003cce34776a1a553ca3b6907ffaa7da42e
From:0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3
298131000000000 ERC20phish-hack
...
0x52a8d834baf7a3a4647e9dfb981f0258282bd374
298131000000000 ERC20Hash: 10.001365 ETHTo: 10.001365 ETH
0x9a59a57502043686c77e9b255b38b7c7853ac0f5d085e8200753a89b0ef27f5b
From:0x52a8d834baf7a3a4647e9dfb981f0258282bd374
10.001365 ETH0x15ffa472a7a68da5674a39c1d0fb376cb7b9f02c
10.001365 ETHHash: 0.004048980479887627 ETHTo: 0.004048980479887627 ETH
0x9fb5b695befab1d3ed87febc38eb09771ea1e8467fd54fc69dce08d78413ca60
From:0x52a8d834baf7a3a4647e9dfb981f0258282bd374
0.004048980479887627 ETH0x514910771af9ca656af840dff83e8264ecf986ca
0.004048980479887627 ETHHash: 154278961770000000000 ERC20To: 154278961770000000000 ERC20
0x9fb5b695befab1d3ed87febc38eb09771ea1e8467fd54fc69dce08d78413ca60
From:0x52a8d834baf7a3a4647e9dfb981f0258282bd374
154278961770000000000 ERC200x15ffa472a7a68da5674a39c1d0fb376cb7b9f02c
154278961770000000000 ERC20Hash: 76007867250000000000 ERC20To: 76007867250000000000 ERC20
0x4e5fe5186250d5d4128d29215fb23392e50f7ca2ba48a432d41cf433bbdbbae1
From:0xd551234ae421e3bcba99a0da6d736074f22192ff
76007867250000000000 ERC200x52a8d834baf7a3a4647e9dfb981f0258282bd374
76007867250000000000 ERC20Hash: 0.004218456080983254 ETHTo: 0.004218456080983254 ETH
0xdbd1caf09b0dc492df0399bb9480ca6839f9b01a41dcf3ec555ce6dbf8aa5759
From:0x52a8d834baf7a3a4647e9dfb981f0258282bd374
0.004218456080983254 ETH0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.004218456080983254 ETHHash: 202.8 UNITo:
0xdbd1caf09b0dc492df0399bb9480ca6839f9b01a41dcf3ec555ce6dbf8aa5759
From:0x52a8d834baf7a3a4647e9dfb981f0258282bd374
202.8 UNIHash: 200.93226695 UNITo: 200.93226695 UNI
0xeeb87080fa38a379acfa6b34250441227f79a993f8e1187b3cbeca3b835d08d2
From:0x78860fbd3dd8b4020389650b2b2279cd23c40e99
200.93226695 UNI0x52a8d834baf7a3a4647e9dfb981f0258282bd374
200.93226695 UNI1
2
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