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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x079ca3f710599739a22673c2856202f90d3a8806
Copy
Owners:
bancor,
Bancor: Converter 573
balance

Transactions list

Total: 19225
Hash:
0x2fc5bdc1ea31a844f0d40f4b161ae631051c477c4b33c4dcf153f4f22cb1bbb5
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 1.1547371505571716e+21 ERC20
To:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 1.1547371505571716e+21 ERC20
bancor
...
Hash:
0x2fc5bdc1ea31a844f0d40f4b161ae631051c477c4b33c4dcf153f4f22cb1bbb5
From:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 76.60687093100083 UNI
bancor
...
To:
Hash:
0xce4974f64f8091869561488a6872d14541a4367830b0e8fb3871b4ada7dc524e
From:
0x79d89b87468a59b9895b31e3a373dc5973d60065
triang 1.181725828513091e+21 ERC20
bancor
...
To:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 1.181725828513091e+21 ERC20
bancor
...
Hash:
0xce4974f64f8091869561488a6872d14541a4367830b0e8fb3871b4ada7dc524e
From:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 79.78819995127395 UNI
bancor
...
To:
Hash:
0x208ca0d8016ab3ef217e17188a9cbe14e0b676a054ebd9348960fa1e3a45dcd3
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 1.4405886710558092e+21 ERC20
To:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 1.4405886710558092e+21 ERC20
bancor
...
Hash:
0x208ca0d8016ab3ef217e17188a9cbe14e0b676a054ebd9348960fa1e3a45dcd3
From:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 99.2241968669152 UNI
bancor
...
To:
Hash:
0x2b0ae9669f6ea871067c5549d51c176d1ee45606374bdea29af3700cbfcb9ffd
From:
0xe331821bc94187c2649e932810a60204699d45cb
triang 1.306902922693243e+21 ERC20
To:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 1.306902922693243e+21 ERC20
bancor
...
Hash:
0x2b0ae9669f6ea871067c5549d51c176d1ee45606374bdea29af3700cbfcb9ffd
From:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 91.93435615184009 UNI
bancor
...
To:
Hash:
0x17d3f3117e466f0408b424e52e5b9232ceabe8aaf6075cfdd6f7214ce4e26ff2
From:To:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 49.91584438205389 UNI
bancor
...
Hash:
0x17d3f3117e466f0408b424e52e5b9232ceabe8aaf6075cfdd6f7214ce4e26ff2
From:
0x079ca3f710599739a22673c2856202f90d3a8806
triang 703471135366478600000 ERC20
bancor
...
To:
0x22615044bb10521828845a06ec2176800a3c4b5e
triang 703471135366478600000 ERC20
bancor
...
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1923
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