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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x012ff4a930bb555614eb0d991f17cccf231b0d3d
balance
Transactions list
Total: 75Hash:
1700000 ERC20To:
1700000 ERC20
0x62a575fb88c55d75bf8ba72a0b191c1aa984d36b13e80660ddbfd82ac1e88928
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20ethereum-foundation
...
0x012ff4a930bb555614eb0d991f17cccf231b0d3d
1700000 ERC20Hash:To: 777 ERC20
0x7a4c685883a7238a3be70074b74002900c6e81c580c56cc4c7cd3c14d9ad110a
From:Maker
...
0x012ff4a930bb555614eb0d991f17cccf231b0d3d
777 ERC20Hash: 1.0005775 ETHTo: 1.0005775 ETH
0xc4f9f0b048517b411bdc617bbe0ca3f0846a6db989adf3ce1869c9559b200e3b
From:0x012ff4a930bb555614eb0d991f17cccf231b0d3d
1.0005775 ETH0xce4a980f9070e3d7fded89145371b9ffdf9ad30d
1.0005775 ETHHash: 30700699122 ERC20To: 30700699122 ERC20
0xf325dc30055e813bdcd94981cfbe1c546cde374eded93d472dfc0e4c8a0c3abf
From:0x012ff4a930bb555614eb0d991f17cccf231b0d3d
30700699122 ERC200x382ffce2287252f930e1c8dc9328dac5bf282ba1
30700699122 ERC20Hash: 3039369213144 ERC20To: 3039369213144 ERC20
0xf325dc30055e813bdcd94981cfbe1c546cde374eded93d472dfc0e4c8a0c3abf
From:0x012ff4a930bb555614eb0d991f17cccf231b0d3d
3039369213144 ERC200xe45b4a84e0ad24b8617a489d743c52b84b7acebe
3039369213144 ERC20Hash: 0.004743714 ETHTo: 0.004743714 ETH
0x3737d889cd6f89c5d6806cac0f2a6da9ffd106835845fd27a9c6ea91d8ba7e5f
From:0x012ff4a930bb555614eb0d991f17cccf231b0d3d
0.004743714 ETH0x5b7533812759b45c2b44c19e320ba2cd2681b542
0.004743714 ETHSingularityNET Token (AGIX)
...
Hash: 0.01429122 ETHTo: 0.01429122 ETH
0xf325dc30055e813bdcd94981cfbe1c546cde374eded93d472dfc0e4c8a0c3abf
From:0x012ff4a930bb555614eb0d991f17cccf231b0d3d
0.01429122 ETH0xe66b31678d6c16e9ebf358268a790b763c133750
0.01429122 ETH0x
...
Hash: 1.6507231616848683 ETHTo: 1.6507231616848683 ETH
0xf325dc30055e813bdcd94981cfbe1c546cde374eded93d472dfc0e4c8a0c3abf
From:0xe66b31678d6c16e9ebf358268a790b763c133750
1.6507231616848683 ETH0x
...
0x012ff4a930bb555614eb0d991f17cccf231b0d3d
1.6507231616848683 ETHHash: 0.004880505 ETHTo: 0.004880505 ETH
0x4d675cbdbc4a712075ded70573d0d219027cae1c953aebe58a03c933376e66df
From:0x012ff4a930bb555614eb0d991f17cccf231b0d3d
0.004880505 ETH0x111111111117dc0aa78b770fa6a738034120c302
0.004880505 ETHHash: 0.01903818 ETHTo: 0.01903818 ETH
0x726c53ea261bfe1b9af180eb2c23cf57a845d1dc073579194dd520e31aa42562
From:0x012ff4a930bb555614eb0d991f17cccf231b0d3d
0.01903818 ETH0xe66b31678d6c16e9ebf358268a790b763c133750
0.01903818 ETH0x
...
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