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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
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balance

Transactions list

Total: 214
Hash:
0xca540760daee0e9adc4efd402fa36506fea43bfd806cf91d2c1daf5ead95c49f
From:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
0.00074973065149234 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00074973065149234 ETH
Compound
...
Hash:
0xca540760daee0e9adc4efd402fa36506fea43bfd806cf91d2c1daf5ead95c49f
From:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
43.464663941842645 UNI
To:
0x5ed050eccb1e2460d4a96596c7ce83e1dc7a53e5
triang
43.464663941842645 UNI
Hash:
0xa7a485f8ef097bbcb948756a35170cf4076b010c04a632ac4a3b34238cc92986
From:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
0.000831206064258675 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000831206064258675 ETH
Uniswap
Hash:
0xa7a485f8ef097bbcb948756a35170cf4076b010c04a632ac4a3b34238cc92986
From:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
102 USDC
To:
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
triang
102 USDC
Uniswap
Hash:
0xa7a485f8ef097bbcb948756a35170cf4076b010c04a632ac4a3b34238cc92986
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
11.047408039871392 UNI
Uniswap
To:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
11.047408039871392 UNI
Hash:
0x5a0156784f07abf09a2657d361520696e512caca94e167c8d01f921e1b87e09c
From:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
0.00080089355552756 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00080089355552756 ETH
Uniswap
Hash:
0x5a0156784f07abf09a2657d361520696e512caca94e167c8d01f921e1b87e09c
From:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
303 USDC
To:
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
triang
303 USDC
Uniswap
Hash:
0x5a0156784f07abf09a2657d361520696e512caca94e167c8d01f921e1b87e09c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
32.41725590197125 UNI
Uniswap
To:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
32.41725590197125 UNI
Hash:
0x2b8ccdd779b83bc36027e891349eaa79547c5eb7899c198792487922bc62c929
From:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
0.000680803920160409 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.000680803920160409 ETH
MetaMask
Hash:
0x2b8ccdd779b83bc36027e891349eaa79547c5eb7899c198792487922bc62c929
From:
0xafe8f12922d00ac541d249a958094f4f26dcc88d
triang
101 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
101 USDC
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22
Reports
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