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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
balance
Transactions list
Total: 992Hash:
To:
0xe14685044f7617987732806bc4530cd59f3d225b14813e21feda19a8a7bfb13f
From:0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
32253 ERC20
0x25c13c0f5c957a7c50966de8141b4cd86627dd39
32253 ERC20
gnosis-safe-multisig
Hash: To:
0xe14685044f7617987732806bc4530cd59f3d225b14813e21feda19a8a7bfb13f
From:0x0000000000000068f116a894984e2db1123eb395
0.00875 ETH
0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
0.00875 ETH
Hash: To:
0xee9e48e2682ccfc4a176bc104274a30f531dbdb33a6f01e4ce1a42c09da52b58
From:0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
2116112 ERC20
0x680f0c1ce874af21b04fb2cfeb3345c672d43f8f
2116112 ERC20
Hash: To:
0x12908fe9e732f2b7a3f2c32c557e15ac8a9817b77a9ee9db03397d814b8f3b42
From:0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
0.000221347052491896 ETH
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
0.000221347052491896 ETH
Hash: To:
0x12908fe9e732f2b7a3f2c32c557e15ac8a9817b77a9ee9db03397d814b8f3b42
From:0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
2116112 ERC20
0x680f21ae637edd1171d31ddae60126334d5f3f8f
2116112 ERC20
Hash: To:
0x9e5e985ef8daf34552bcfda4f77aa34e4e6066a31bcf5ca2f1c0dfef72a22738
From:0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
0.000402077242057783 ETH
0x0000000000000068f116a894984e2db1123eb395
0.000402077242057783 ETH
Hash: To:
0x9e5e985ef8daf34552bcfda4f77aa34e4e6066a31bcf5ca2f1c0dfef72a22738
From:0xa37e174c1aff7091b4b0bf460131e527abd94297
2300000000000000 ERC20
0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
2300000000000000 ERC20
Hash: To:
0x9e5e985ef8daf34552bcfda4f77aa34e4e6066a31bcf5ca2f1c0dfef72a22738
From:0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
57500000000000 ERC20
0x0000a26b00c1f0df003000390027140000faa719
57500000000000 ERC20
Hash: To:
0x9e5e985ef8daf34552bcfda4f77aa34e4e6066a31bcf5ca2f1c0dfef72a22738
From:0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
230000000000000 ERC20
0xa92abb0d0dd1e8e73006fc3b6229b7bd9e0d5c61
230000000000000 ERC20
Hash: To:
0x649d0e4eccc21c0f8bb8c390bb222e2fcca42ca7fd16f69dba8532ad077a2271
From:0xbdc7897fc274ae3f1870a02bf06ad17c9705fa05
29348 ERC20
0x8db76be350a1e612281e8885ad87db092ee5c4f8
29348 ERC20
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