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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
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balance

Transactions list

Total: 171
Hash:
0x6422bc44dfa10b4304f99cbcaa0648c5cb7ac5223fdc3b6062a7be51eed50c48
From:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 0.030819000030639 ETH
To:
0xa557fff9660b22e15507133ad3faefdf7f9e6bb8
triang 0.030819000030639 ETH
Hash:
0xd765793c55499e3f3bf46ec87e782e1eccc594b9a400e04fded2dff0409f1369
From:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 0.003347512056798546 ETH
To:
0x0000000000095413afc295d19edeb1ad7b71c952
triang 0.003347512056798546 ETH
Tokenlon
Hash:
0xd765793c55499e3f3bf46ec87e782e1eccc594b9a400e04fded2dff0409f1369
From:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 257846500000000000000 ERC20
To:
0x7e828b6fd6e77b8c43f03cf1042b31aaa22f33c4
triang 257846500000000000000 ERC20
Hash:
0x45f7110aca2fd247b3a30f1ca6827cec5ee4aa9b28992b417c0cebe60d832fda
From:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 0.011911000030639 ETH
To:
0x81ef067c811b7c1353786da691fe1e3ba9f91eb2
triang 0.011911000030639 ETH
Hash:
0xb4c2722ca180200ddbdd348737fe28f35b7d97617b76749e462b3c82d88d14b7
From:
0x7c50e521cb3cd2a499d06ca1b5b07f762ef96d20
triang 0.004 ETH
To:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 0.004 ETH
Hash:
0x82a652b180483604794806b3c35f9447d490addded840d415248ec539b029286
From:
0x81ef067c811b7c1353786da691fe1e3ba9f91eb2
triang 92846500000000000000 ERC20
To:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 92846500000000000000 ERC20
Hash:
0x76fd6fddc6699afe032fe6a34d58a5960b69c4df95848f98aa0450bb6d80d904
From:
0x4741e90b0ee4768bd72b20977fd57cbe96357aee
triang 50000000000000000000 ERC20
To:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 50000000000000000000 ERC20
Hash:
0x93b3c062fe2a107c1653b11ffc7c346b7317655fe4248b7320e238bf3281111f
From:
0x7c50e521cb3cd2a499d06ca1b5b07f762ef96d20
triang 50000000000000000000 ERC20
To:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 50000000000000000000 ERC20
Hash:
0x3d1ed9dc3f792aca53baa779f4ae273b878364b36d642021f7dec3fa3cc90ff4
From:
0x7e828b6fd6e77b8c43f03cf1042b31aaa22f33c4
triang 0.03 ETH
To:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 0.03 ETH
Hash:
0x891b125a2615e6fb8e809eeb1b4d1dc056b4305c0da70ee2d7bb8eba848335ac
From:
0xafe43f540a8bd7c79fb8ce7e88f776eb5cd85e8b
triang 0.003133082074937158 ETH
To:
0x0000000000095413afc295d19edeb1ad7b71c952
triang 0.003133082074937158 ETH
Tokenlon
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