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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
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balance

Transactions list

Total: 1777
Hash:
0x5e0dd793844de533e33d707614b11393ebce92d69c92aaaa15226626a27438d1
From:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 0.001346064900567552 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.001346064900567552 ETH
Aave
Hash:
0x5e0dd793844de533e33d707614b11393ebce92d69c92aaaa15226626a27438d1
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 386553581251596540 ERC20
Aave
To:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 386553581251596540 ERC20
Hash:
0xaf619c0bc2589a856c32a690e4508042dac8dedb478d27bf41ec66677cdad9e6
From:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 0.001242149879084751 ETH
To:
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
triang 0.001242149879084751 ETH
Hash:
0xaf619c0bc2589a856c32a690e4508042dac8dedb478d27bf41ec66677cdad9e6
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 2198347524205980200 ERC20
Aave
To:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 2198347524205980200 ERC20
Hash:
0xc5d3fd18caa53feaf9bc458f66fbc32469afd32cc28b5260e1be1a1ec5d98df9
From:
0x1a760e3a431c8b9c075ed1280c8835a1a0f1651b
triang 0.01 ETH
To:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 0.01 ETH
Hash:
0x0f6824b03f676a46f5a4bb183ce2a7dbf91a48bf1834453838cc580eaf9e02ff
From:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 0.001119249466086477 ETH
To:
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
triang 0.001119249466086477 ETH
Hash:
0x0f6824b03f676a46f5a4bb183ce2a7dbf91a48bf1834453838cc580eaf9e02ff
From:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 5.088669734329965e+21 ERC20
To:
0x29ea9785a958109dc59967d9da4853d64672e196
triang 5.088669734329965e+21 ERC20
gnosis-safe-multisig
Hash:
0xdf5f6146e33ff11d1294168052c1d6bd594894252625b9874764dc5e42e4b4b1
From:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 0.001182387074900976 ETH
To:
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
triang 0.001182387074900976 ETH
Hash:
0xdf5f6146e33ff11d1294168052c1d6bd594894252625b9874764dc5e42e4b4b1
From:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 200000000000000000000 ERC20
To:
0x29ea9785a958109dc59967d9da4853d64672e196
triang 200000000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x5971a93a5759419f4a7db73a397a04531712c602ac4f58833e098b0fd135fbc9
From:
0x1394318237a2f6aba9bac4b0f6072d9e1e2bd600
triang 0.000754999984287795 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000754999984287795 ETH
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