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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
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balance

Transactions list

Total: 20
Hash:
0x38991408b92b8c0740258c84529e1e398144a74923f3edb4213f8e2b9ce6ce15
From:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
0.08095693 ETH
To:
0x4470ca14cde6342a0b001e127066b435088eccd3
triang
0.08095693 ETH
Hash:
0x056e01c7d3377edbf8b91b893d91ce1f9a0652cf98ced20b7535199ee4bd0f16
From:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
0.00267687 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00267687 ETH
Uniswap
...
Hash:
0x056e01c7d3377edbf8b91b893d91ce1f9a0652cf98ced20b7535199ee4bd0f16
From:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
400 UNI
To:
0x1897d135da848a0022dc6ae364faa7f53f8527e9
triang
400 UNI
Hash:
0x3241416d78ac99820181d314da009313ce832b2c9515ea36728253cfe9ce754e
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
400 UNI
Uniswap
To:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
400 UNI
Hash:
0x3241416d78ac99820181d314da009313ce832b2c9515ea36728253cfe9ce754e
From:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
0.0163662 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
0.0163662 ETH
Uniswap
Hash:
0x015578d95cb814d44b8d444b9ba7eb7d96d7e3dfb5b5c6fd5661a978b9f7305a
From:
0x2a04f8d87dc42905b70b8394ae3c42777a665202
triang
0.1 ETH
To:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
0.1 ETH
Hash:
0xd3beddaa5973a7e67118e5ddcadf3cfb42792e9f3dcb9d5ff7f7876d281614bd
From:
0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e
triang
88888800000000 ERC20
KickICO: Old KICK Token
To:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
88888800000000 ERC20
Hash:
0xef707f32b99814df9630bda11ba8934d5a90edabbc1db4ca16a12e9acc75c4c4
From:
0x00cfbbaf7ddb3a1476767101c12a0162e241fbad
triang
100000000000000000 ERC20
To:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
100000000000000000 ERC20
Hash:
0x65ae2328c12399526d29a73fcb72799bd00084b19eeb14f1ec08e1147b921dbd
From:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
0.004937 ETH
To:
0x81f10c5fed237f50d8d7bebbdff072d309cbe6d8
triang
0.004937 ETH
Hash:
0x4f9e2282e311e32fb5cb1fba64a74bc1af845aab639f7e41f6b8a283d2131c5e
From:
0x1f79d8a38168ef42d98b31ab1e097c3134b6e83a
triang
0.005981730090170069 ETH
To:
0x81f10c5fed237f50d8d7bebbdff072d309cbe6d8
triang
0.005981730090170069 ETH
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