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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
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balance

Transactions list

Total: 5529
Hash:
0x10ca8f6326c791d4fda31328835379bcb4bad648b95be357b081b6daf96f7627
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
9283 ERC20
Hash:
0x73ad4db1da1ffcd1a5e4e0846ee1fbaf1f49cfd1dff3b933fb577c6f7452fc0a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
9283 ERC20
Hash:
0x0c16680f065d2c1dc28a1856d3bb57e779ba71166b062a561b71c52ae36fb128
From:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
0.015695651381204247 ETH
To:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
0.015695651381204247 ETH
Hash:
0x2da25c3a9c12eae1539f9c702a3fee6af39681145b5a4b1dfb544fa8f8356ab3
From:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
0.300868397103315 ETH
To:
0x5a04299d7f19fd9befb7e16f49e859af4997ddfc
triang
0.300868397103315 ETH
Hash:
0x44a1a610441035125235c752d9e5182f719c2fb1e1ed3ac63e791689d829ba02
From:
0xeeddaefd5b333d31d2057218dd6711886599e937
triang
39 USDC
To:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
39 USDC
Hash:
0xc48ffd8386eca19bc38bab7c47cf560f667b40a7db92c795300acd997209ddf3
From:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
0.009316500772611005 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.009316500772611005 ETH
Uniswap
Hash:
0xc48ffd8386eca19bc38bab7c47cf560f667b40a7db92c795300acd997209ddf3
From:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
1220.876884 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
1220.876884 USDC
Uniswap
Hash:
0xc48ffd8386eca19bc38bab7c47cf560f667b40a7db92c795300acd997209ddf3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.30791261084399435 ETH
Uniswap
To:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
0.30791261084399435 ETH
Hash:
0x995f5de28f6e5f8a5b147d4836f1407236aae74bdd111813cbe950f07f92d5f8
From:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
0.00282196814421935 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00282196814421935 ETH
Circle
Hash:
0x9cfe6a805239182af1a3fa4dac1b0240fde3b7b2dbd2e3ae6322a829127556d8
From:
0xeef440ea127a0aabf70601c6c68c425c29d02018
triang
0.01 ETH
To:
0x8fa54f2e82c2afa672b3c1c3931751af5a5aa2a1
triang
0.01 ETH
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553
Reports
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