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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
Owners:0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
Top Degen,
top-degen
balance
Transactions list
Total: 28125Hash:To:
0xc5d0b19873961a6def9a05586b278e372af4e69bebff56341c058396e3632e08
From:0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
0.200532882434294 ETHTop Degen
...
0xff996b5bf1ccb6f25bacbfca6a4b41950ca6c9a7
0.200532882434294 ETHHash:To:
0x36c5ba97f2dd4b18fcd02055e3bd13b8290cf53824393f146cd1d1f84dc557b2
From:0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
0.0014762422265253 ETHTop Degen
...
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0014762422265253 ETHHash:To:
0x36c5ba97f2dd4b18fcd02055e3bd13b8290cf53824393f146cd1d1f84dc557b2
From:0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
1326.692462 USDCTop Degen
...
0xff996b5bf1ccb6f25bacbfca6a4b41950ca6c9a7
1326.692462 USDCHash:To:
0x2a6a125d983a89dc816c7e8bac9bdaf0f8326c87b9df2931450c8a7c885bc784
From:0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
0.002289213580174411 ETHTop Degen
...
0x0a992d191deec32afe36203ad87d7d289a738f81
0.002289213580174411 ETHHash:To:
0x2a6a125d983a89dc816c7e8bac9bdaf0f8326c87b9df2931450c8a7c885bc784
From:0x0000000000000000000000000000000000000000
1319.153033 USDCgenesis
...
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
1319.153033 USDCTop Degen
...
Hash:To:
0xb92709a9fe473d2aee1066b927358b580a4e7076c16e35ee6f9d4a662ffa6ec7
From:0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
0.23558527558491796 ETH0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
0.23558527558491796 ETHTop Degen
...
Hash:To:
0xb92709a9fe473d2aee1066b927358b580a4e7076c16e35ee6f9d4a662ffa6ec7
From:0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
0.002702667755232554 ETHTop Degen
...
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
0.002702667755232554 ETHHash:To:
0xcff14851826713a5d0928362ce0342eeb99a6b82bb62b8ad6462ce27f7df75de
From:0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
45500000000000000000 ERC200x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
45500000000000000000 ERC20Top Degen
...
Hash:To:
0x78259d0714bb13cb1655accc2f503250afa09a8e8b9ac89377289cb38f3d2dc3
From:0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
89000000000000000000 ERC200x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
89000000000000000000 ERC20Top Degen
...
Hash:To:
0xa4d5f649c00c52ff8fa05c7c9d7ceca6211afc60d75c40e020841b540635e43e
From:0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
0.000725692268016964 ETHTop Degen
...
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000725692268016964 ETH1
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2813
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