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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
balance
Transactions list
Total: 13Hash:
To:
0xbde3af77c79cd765925b03f7a94f4715266e25b96b7120b784ed42408cbf3579
From:0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
234.17214403 UNI
0x28c6c06298d514db089934071355e5743bf21d60
234.17214403 UNI
Hash: To:
0xbde3af77c79cd765925b03f7a94f4715266e25b96b7120b784ed42408cbf3579
From:0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
0.001403891118065 ETH
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.001403891118065 ETH
Hash: To:
0xdcfab1f5a09c7367a21f4b55c05e804999c1980c96b4c5ef5d7171bf12f2aeae
From:0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
0.000377696181085503 ETH
0x6c5ba91642f10282b576d91922ae6448c9d52f4e
0.000377696181085503 ETH
Phala (PHA)
...
Hash: To:
0xdcfab1f5a09c7367a21f4b55c05e804999c1980c96b4c5ef5d7171bf12f2aeae
From:0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
1.00430289e+22 ERC20
0x28c6c06298d514db089934071355e5743bf21d60
1.00430289e+22 ERC20
Hash: To:
0x906ea52859e09157067720c5cf9ba4b47488928470f858581482bfaf55e15a0e
From:0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
1.00430289e+22 ERC20
0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
1.00430289e+22 ERC20
Hash:To:
0x194515206155311b38a66ab2ef447fc5138a4da2282ae91d2cd61599bd1a6de8
From:gnosis-safe-multisig
0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
8 ERC20
Hash: To:
0x77e84da46b7a35930c88618d098311b57acbb161771fe6ef8ea4b4d057ee7930
From:0x6c11bf43197d793843e94ee9eeb93ceacdeb548c
1.873e+21 ERC20
0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
1.873e+21 ERC20
Hash: To:
0x0ab2701138e22173924b052007b3f42025cd5353457c7017cf05564eb6123c33
From:0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
1.17e+21 ERC20
0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
1.17e+21 ERC20
Hash: To:
0x0643876f0120b721a5f2903b92d25cd730ecdc3935966cbb6b4608c10303fa0d
From:0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
0.00111285857233782 ETH
0x6c5ba91642f10282b576d91922ae6448c9d52f4e
0.00111285857233782 ETH
Phala (PHA)
...
Hash: To:
0x0643876f0120b721a5f2903b92d25cd730ecdc3935966cbb6b4608c10303fa0d
From:0x2429f3cb52a0a269c40a464862d5b0b5d3362f39
641982638130000000000 ERC20
0x28c6c06298d514db089934071355e5743bf21d60
641982638130000000000 ERC20
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