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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
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balance

Transactions list

Total: 1427
Hash:
0x49afa3af310c2fdd9db2fec0f2f080452773f247b04c7c1537cea90102fb97fe
From:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 0.026207646320478 ETH
To:
0x6028a05dbd4fa075ebfb075a390dc008eadcd5ba
triang 0.026207646320478 ETH
Hash:
0xfd38cf11c4b6f04d4d3c42231a21455032d1317dfb6f9cca541a0cecb5fc1e96
From:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 0.003562866969058464 ETH
To:
0xc128a9954e6c874ea3d62ce62b468ba073093f25
triang 0.003562866969058464 ETH
Hash:
0xfd38cf11c4b6f04d4d3c42231a21455032d1317dfb6f9cca541a0cecb5fc1e96
From:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 78532448862616850000 ERC20
To:
0xc128a9954e6c874ea3d62ce62b468ba073093f25
triang 78532448862616850000 ERC20
Hash:
0xa9929c3597d54e8efc52f4dbbf57b0fa36161f50c3830c5cef1d13125351774d
From:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 0.003431267258199704 ETH
To:
0x31e7f53d27bfb324656facaa69fe440169522e1c
triang 0.003431267258199704 ETH
Hash:
0xa9929c3597d54e8efc52f4dbbf57b0fa36161f50c3830c5cef1d13125351774d
From:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 9275328272067832000 ERC20
To:
0x31e7f53d27bfb324656facaa69fe440169522e1c
triang 9275328272067832000 ERC20
Hash:
0xa9929c3597d54e8efc52f4dbbf57b0fa36161f50c3830c5cef1d13125351774d
From:
0x0000000000000000000000000000000000000000
triang 9275328272067832000 ERC20
genesis
...
To:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 9275328272067832000 ERC20
Hash:
0x483e6eefcfdbc8fcfc98ad74fb6fe05356432ff805d7744647eecdb80e7f9458
From:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 0.00036481716480816 ETH
To:
0xe99481dc77691d8e2456e5f3f61c1810adfc1503
triang 0.00036481716480816 ETH
Hash:
0x3004e5c9d3a52515c9f9bbc01acfc8507f80537e7d7452b652661f5867434602
From:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 0.2017485661167216 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.2017485661167216 ETH
balancer
...
Hash:
0x3004e5c9d3a52515c9f9bbc01acfc8507f80537e7d7452b652661f5867434602
From:
0x0000000000000000000000000000000000000000
triang 9275328272067832000 ERC20
genesis
...
To:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 9275328272067832000 ERC20
Hash:
0x3004e5c9d3a52515c9f9bbc01acfc8507f80537e7d7452b652661f5867434602
From:
0x9bafc93d0a8cef41eef7fe74b157dce04e948363
triang 100000000000000000000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 100000000000000000000 ERC20
balancer
...
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