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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x9adfd762d997bd382028a579bb68bdd49d97493c
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balance

Transactions list

Total: 1030
Hash:
0x263f285a3b53eb8d629b63ab5c7d875cddc44721493a96380294bda94913825c
From:
0x6b29610d6c6a9e47812be40f1335918bd63321bf
triang 357678809109483 ERC20
gnosis-safe-multisig
To:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 357678809109483 ERC20
Hash:
0xf4d9754e334d9b0f56019c974d5fbbc3a72f21ebfe45e044333fea5bed7a744e
From:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 0.617085703709 ETH
To:
0xaf7c38bccf1fb9aba6ed750d67467909c0e0fa0b
triang 0.617085703709 ETH
Hash:
0x897b96db37a3c374076e19854ff7d6457126c27058b5c68ff4f33f58df63d2cf
From:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 0.002639857 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.002639857 ETH
Hash:
0x897b96db37a3c374076e19854ff7d6457126c27058b5c68ff4f33f58df63d2cf
From:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 366881373199458700 ERC20
To:
0xa8376f53391a041c8236a232f7f019ea76eed86d
triang 366881373199458700 ERC20
Hash:
0x897b96db37a3c374076e19854ff7d6457126c27058b5c68ff4f33f58df63d2cf
From:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 1019758700000000000 ERC20
To:
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
triang 1019758700000000000 ERC20
SushiSwap
Hash:
0x897b96db37a3c374076e19854ff7d6457126c27058b5c68ff4f33f58df63d2cf
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.015638834490728407 ETH
To:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 0.015638834490728407 ETH
Hash:
0x227e9af847f5e9188389cfd61e25c1ff3887e3f52a6ac498596a8e6683118d3b
From:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 0.00025804506 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.00025804506 ETH
ens
...
Hash:
0x4f1b123fa490d17f1547292226e60c7a8b958573e8c4b99d9bec542a40285aa9
From:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 0.00027790212 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.00027790212 ETH
Aave
Hash:
0x2a59bde5037e68d6dc3667c93efe547d1a242e853749f9862db9a34308377092
From:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 0.00474513474 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.00474513474 ETH
Hash:
0x2a59bde5037e68d6dc3667c93efe547d1a242e853749f9862db9a34308377092
From:
0x9adfd762d997bd382028a579bb68bdd49d97493c
triang 33553670172487570000 ERC20
To:
0xa8376f53391a041c8236a232f7f019ea76eed86d
triang 33553670172487570000 ERC20
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