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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
balance
Transactions list
Total: 122Hash:
To:
0x90aed42caeda426f084b618d00ef2eef4c06ee12ba4ca5edcb61030e8ee6ccb9
From:0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
5.945639289850162 ETH
0xe1671e96645eb63931653126d8f89e65bf18b5d0
5.945639289850162 ETH
Hash: To:
0x90aed42caeda426f084b618d00ef2eef4c06ee12ba4ca5edcb61030e8ee6ccb9
From:0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
0.00235531878 ETH
0x482579f93dc13e6b434e38b5a0447ca543d88a46
0.00235531878 ETH
Hash: To:
0x729dd596633256ed421be3f231f118edaf461bce00850378a7bb66ff6aaa35da
From:0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
809.5889819822859 UNI
0xe1671e96645eb63931653126d8f89e65bf18b5d0
809.5889819822859 UNI
Hash: To:
0x729dd596633256ed421be3f231f118edaf461bce00850378a7bb66ff6aaa35da
From:0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
0.002077010595899888 ETH
0x482579f93dc13e6b434e38b5a0447ca543d88a46
0.002077010595899888 ETH
Hash: To:
0xc56d849aa89ec0340282b33c4d92a9b4e9a8ab2a4062c5837ca8ee2e6777e44f
From:0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
12667600 ERC20
0xe1671e96645eb63931653126d8f89e65bf18b5d0
12667600 ERC20
Hash: To:
0xc56d849aa89ec0340282b33c4d92a9b4e9a8ab2a4062c5837ca8ee2e6777e44f
From:0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
0.002053067292202632 ETH
0x482579f93dc13e6b434e38b5a0447ca543d88a46
0.002053067292202632 ETH
Hash: To:
0xf1cb2e5c8f76881a6ba46565e6f7def84575fcb94628328df6e17be2d2b8c85b
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
1700000 ERC20
Hash: To:
0xea1fd9a54d44504c7afcd9e3471283396b06b4b3a543cd947435e6debde639e8
From:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
700000 ERC20
0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
700000 ERC20
Hash: To:
0xd7896813a1e75fb874db2f7e5080cca35e0778943086491c4f8bf4302c265c71
From:0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
0.0047 ETH
0x482579f93dc13e6b434e38b5a0447ca543d88a46
0.0047 ETH
Hash: To:
0x0fa8b21ba686494ffaa4f84b45d88e6499d82bf51ac3efd93eda1db1fc8b967d
From:0xa3c9bff9e45099a55e33f4d8e88836c34d3f33e4
6400.7 DAI
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
6400.7 DAI
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