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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xafd07301d807cd091f33614ea24a798e64b9c561
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balance

Transactions list

Total: 5438
Hash:
0x4074001f33b13ce098e240349815c26dc7d2cb4b36b9dc7dabea1e9da6fe51ef
From:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 0.00220186089275644 ETH
To:
0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49
triang 0.00220186089275644 ETH
Hash:
0x4074001f33b13ce098e240349815c26dc7d2cb4b36b9dc7dabea1e9da6fe51ef
From:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 20408312772034253000 ERC20
To:
0xd75502b64c2f41cdd9aa0fd939bf1c9a3f5721c3
triang 20408312772034253000 ERC20
Hash:
0x4074001f33b13ce098e240349815c26dc7d2cb4b36b9dc7dabea1e9da6fe51ef
From:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 6802770924011418000 ERC20
To:
0x4d197dfdf488e527bb3813af00312187eb041f5d
triang 6802770924011418000 ERC20
Hash:
0x4074001f33b13ce098e240349815c26dc7d2cb4b36b9dc7dabea1e9da6fe51ef
From:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 6802770924011418000 ERC20
To:
0xb1a978ba4a6a8e87d6b271d0e23ce9320d66d975
triang 6802770924011418000 ERC20
Hash:
0x4074001f33b13ce098e240349815c26dc7d2cb4b36b9dc7dabea1e9da6fe51ef
From:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 646263237781084700000 ERC20
To:
0x478e064f26833cac4f217ea044b5b170f56b2663
triang 646263237781084700000 ERC20
Hash:
0x4074001f33b13ce098e240349815c26dc7d2cb4b36b9dc7dabea1e9da6fe51ef
From:
0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49
triang 0.05608712329007592 ETH
To:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 0.05608712329007592 ETH
Hash:
0x7716eafacf676248f5495d40f4756230c566d2303184120f403057291d7bac73
From:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 0.000971162311140028 ETH
To:
0x5a4a3c69a746fc24880e3225762fea93b765bf3d
triang 0.000971162311140028 ETH
Hash:
0xd67fc53ce19885bb1fc33c716d0fa936e3186e7e4b191f80a7470a7ddbd56585
From:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 0.10539816011042688 ETH
To:
0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49
triang 0.10539816011042688 ETH
Hash:
0xd67fc53ce19885bb1fc33c716d0fa936e3186e7e4b191f80a7470a7ddbd56585
From:
0x478e064f26833cac4f217ea044b5b170f56b2663
triang 680277092401141800000 ERC20
To:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 680277092401141800000 ERC20
Hash:
0xa156ac8d78b5c27d0fb6d166a7c763af8b1b9c55ac26f23511a8413655853262
From:
0x614638ec33dab47c2abb8e0453b270681c633090
triang 0.1 ETH
To:
0xafd07301d807cd091f33614ea24a798e64b9c561
triang 0.1 ETH
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