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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x0ca95f33f7305e73b60bcf883498c967c43c48ff
balance
Transactions list
Total: 412Hash:
To:
0xf14f1f6464824e640f89c9c36deed5746f70c6753a2e8bdbeb48093d7277e02b
From:0x0ca95f33f7305e73b60bcf883498c967c43c48ff
0.008138365644813 ETH
0xd804d36dcc1e3ed2ec936dade7fd0df76c654cf8
0.008138365644813 ETH
Hash: To:
0x34245774ec871f3585493eae4529ff7ef970eca9b53fa55ad8c6008a3d69a79e
From:0x3a60f0096a4f75722f5eb060a06b991d188d480a
10054.66399 USDT
0x0ca95f33f7305e73b60bcf883498c967c43c48ff
10054.66399 USDT
Hash: To:
0x8120bbb9dca060c6604988f9d7cfe0b6216dc007b8ede254c1594b810155dd7e
From:0x0ca95f33f7305e73b60bcf883498c967c43c48ff
0.000999528772595 ETH
0x3a60f0096a4f75722f5eb060a06b991d188d480a
0.000999528772595 ETH
Hash: To:
0x7278ccac43cd25079e11e10d18c4c2233b8aac66a687e044c1717b9dda962ba8
From:0x0ca95f33f7305e73b60bcf883498c967c43c48ff
0.002174428222200185 ETH
0x5a98fcbea516cf06857215779fd812ca3bef1b32
0.002174428222200185 ETH
lido
...
Hash: To:
0x7278ccac43cd25079e11e10d18c4c2233b8aac66a687e044c1717b9dda962ba8
From:0x0ca95f33f7305e73b60bcf883498c967c43c48ff
124854800000000000000 ERC20
0x52ee41bf650d010451a8f38111b5dcd077876cbc
124854800000000000000 ERC20
Hash: To:
0x5f88cf6ab950ba3189ac9bbad8325e65d8e8734eecab1f31811405524597a81c
From:0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c
120000000000000000000 ERC20
0x0ca95f33f7305e73b60bcf883498c967c43c48ff
120000000000000000000 ERC20
Hash: To:
0xfcbaf4a79d9d5351b48fe20247b8075e2a632586b32883ee46a4dc9ad44cf9de
From:0x0ca95f33f7305e73b60bcf883498c967c43c48ff
0.032734899665244996 ETH
0x73941e709b39dedb864125fc014b8f43d70ff27d
0.032734899665244996 ETH
Hash: To:
0x62b9e90338df99f9a76899918933b47b9ff9fa1d4fcdf3f500e1b53537c68a5e
From:0x0ca95f33f7305e73b60bcf883498c967c43c48ff
0.012634899665245001 ETH
0x70340b37d9343bc44951e7005476d8f61a69bdfe
0.012634899665245001 ETH
Hash:
0x71c8e2783a07c847e7fa9c0d3e3ac83715297443355903b098dc122d77f3f2bb
From:To:0x0ca95f33f7305e73b60bcf883498c967c43c48ff
0.1 ETH
Hash: To:
0xfa97c684fadabc9c89827c9dce56451279c8cd73780454cd3832c9e1c208c43d
From:0x0ca95f33f7305e73b60bcf883498c967c43c48ff
0.01262253296586 ETH
0x0c5142bc58f9a61ab8c3d2085dd2f4e550c5ce0b
0.01262253296586 ETH
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