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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
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balance

Transactions list

Total: 6187
Hash:
0x0d72897056c24497eb7244f80e0669492a73e6f73ce52484fa06619733a65274
From:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
0.00437544325960989 ETH
To:
Convex Finance
...
Hash:
0x0d72897056c24497eb7244f80e0669492a73e6f73ce52484fa06619733a65274
From:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
2.048939230435469e+23 ERC20
To:
0x989aeb4d175e16225e39e87d0d97a3360524ad80
triang
2.048939230435469e+23 ERC20
Convex Finance
...
Hash:
0x4963e1195a42fd7197a5b36676f360d0aafdf594016bd0642b1ed0c245b63af3
From:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
0.000378037758893847 ETH
To:
Hash:
0xa8f5d2b2b12a4445b840eec1e94db5cb39ac4b7008c99e5f58d7415d5064c894
From:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
0.001110761385295606 ETH
To:
Hash:
0xa8f5d2b2b12a4445b840eec1e94db5cb39ac4b7008c99e5f58d7415d5064c894
From:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
207732.90676 USDC
To:
Hash:
0xa8f5d2b2b12a4445b840eec1e94db5cb39ac4b7008c99e5f58d7415d5064c894
From:
0x0000000000000000000000000000000000000000
triang
2.048939230435469e+23 ERC20
genesis
...
To:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
2.048939230435469e+23 ERC20
Hash:
0x03cd436442b3d1230e65a712c7ed68ac9a13cbb8f7e025da4a6b0786c71f5963
From:To:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
207265.619899 USDC
Hash:
0x5307f1097cb0e932b7b275f96b2e31daa2f1acf3e0188b5ee67ad75aeefe73e1
From:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
0.00043443325710176 ETH
To:
Hash:
0x5307f1097cb0e932b7b275f96b2e31daa2f1acf3e0188b5ee67ad75aeefe73e1
From:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
6057 USDC
To:
Hash:
0x4960a0ab5acdf4f5cc5e0e012379fa0ddac669b81669c16f25ea33520e69b9ae
From:To:
0xdfe201cedc41f970d43f95674d6b4be02de784dd
triang
6054.546914 USDC
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