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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x161bc9b8fb2370bf684d869883c7259871d0144a
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balance

Transactions list

Total: 155
Hash:
0x6c65f28779a199816bd31d4c8eda578b2f1a1cd7fcb2bcf000a13dd78b73cff1
From:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 0.01497417489554261 ETH
To:
0x2c8c0c1123fb0615cea297275bfdd7f7d388266c
triang 0.01497417489554261 ETH
Hash:
0xc0aef881f7da4317c85834beb49d88337f59f75d644117486198e7200407b321
From:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 0.000664337381844675 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000664337381844675 ETH
Circle
Hash:
0xb78201d720767e4f03b2b55ae0aad35953d56050bf500e8bb44f4efa5a92767d
From:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 0.000579967673865636 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000579967673865636 ETH
Circle
Hash:
0xc0aef881f7da4317c85834beb49d88337f59f75d644117486198e7200407b321
From:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 631.628551 USDC
To:
0xba45f42f85cda24d2e933bd95d3254b24335c49b
triang 631.628551 USDC
Voyager Digital
Hash:
0xa212b8fb5fbd658e4f9426cfadb869a845ab8f2ec35e7b64473bf6867de655ea
From:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 0.00543905454839664 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.00543905454839664 ETH
SushiSwap
Hash:
0xa212b8fb5fbd658e4f9426cfadb869a845ab8f2ec35e7b64473bf6867de655ea
From:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 12.748107999122785 DAI
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang 12.748107999122785 DAI
SushiSwap
Hash:
0xa212b8fb5fbd658e4f9426cfadb869a845ab8f2ec35e7b64473bf6867de655ea
From:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 12.769266 USDC
SushiSwap
To:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 12.769266 USDC
Hash:
0xda470911c9915aee79577853b1f026ed6b50559ae2d3b5cd2869fe16c47a8bf1
From:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 0.001064929138040916 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001064929138040916 ETH
Maker
...
Hash:
0x260514482d0894fd8748524dd4d71192b5cddec6c0e9851bd39bc9b351397ada
From:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 0.23029741765977346 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.23029741765977346 ETH
SushiSwap
Hash:
0x260514482d0894fd8748524dd4d71192b5cddec6c0e9851bd39bc9b351397ada
From:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 586.710184 USDC
SushiSwap
To:
0x161bc9b8fb2370bf684d869883c7259871d0144a
triang 586.710184 USDC
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16
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