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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
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balance

Transactions list

Total: 14
Hash:
0xf6e4d601903b453b11ffe328581075cae1a5fae85bfcbace5f8372718d3b1f73
From:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 0.7129770988 ETH
To:
0x3c76546b3a03f7d590ebea2eba1aa134f69da882
triang 0.7129770988 ETH
Hash:
0x38ae0c54bd697676034066ff8ff8574b16baeec2d0de834348bfbeac3e15fa23
From:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 232257040760000000000 ERC20
To:
0x4fe880063bb72f75eabb5eee6ad81aa585d41ae3
triang 232257040760000000000 ERC20
Hash:
0x38ae0c54bd697676034066ff8ff8574b16baeec2d0de834348bfbeac3e15fa23
From:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 0.00397694 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.00397694 ETH
data
...
Hash:
0xb5401de551ceeb0f881e1caf0bfae4c4767dead218c9a7196f2cbdd9adc8862f
From:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 0.00445566 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00445566 ETH
Uniswap
...
Hash:
0xb5401de551ceeb0f881e1caf0bfae4c4767dead218c9a7196f2cbdd9adc8862f
From:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 16.83949458 UNI
To:
0xc20a415cd6477aa5f8356525f5c3b9f6d553bedb
triang 16.83949458 UNI
Hash:
0x678cdf715e65409b54de6a62967037897dc1111e57a46d1ee374781dc7782e2c
From:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 0.0037517656 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.0037517656 ETH
governance
...
Hash:
0x678cdf715e65409b54de6a62967037897dc1111e57a46d1ee374781dc7782e2c
From:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 31003550000000000 ERC20
To:
0x10fafe7a45b3f2f4bcbe6749d6cd0cdaea41e12f
triang 31003550000000000 ERC20
Hash:
0xb95958427f9939205193bf69416ecdf697ff9e271de6216c8b955743ce430632
From:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 0.0038650656 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.0038650656 ETH
Compound
Hash:
0xb95958427f9939205193bf69416ecdf697ff9e271de6216c8b955743ce430632
From:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 81455464360000000000 ERC20
To:
0x8e82cc7aa808268367197cf2add2a2d1a4772973
triang 81455464360000000000 ERC20
Hash:
0xf55d11b92130cbe06727c5fece8693853273a253528e0e562dd75004bc9e6daa
From:
0x719bb22cf35037b854941af4df8230a0c0e62ef2
triang 0.72902653 ETH
To:
0x54f34b1456e12d2d0f150f5dfa897bd572e3c019
triang 0.72902653 ETH
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