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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
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balance

Transactions list

Total: 774
Hash:
0x8e89451ea6d68e6b71e486a9bc734cfa7e051778629408d28ce87fd728feaf4b
From:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
0.003133156962696688 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.003133156962696688 ETH
Aave V3
Hash:
0x8e89451ea6d68e6b71e486a9bc734cfa7e051778629408d28ce87fd728feaf4b
From:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
4996047474 ERC20
To:
0x0000000000000000000000000000000000000000
triang
4996047474 ERC20
genesis
...
Hash:
0x8e89451ea6d68e6b71e486a9bc734cfa7e051778629408d28ce87fd728feaf4b
From:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
4996.254664 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
4996.254664 USDC
Hash:
0xc02592ea1f27f355076141ff1798403ff1aa1c6e5d1132711c401a88d0f2964f
From:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
0.001015765445885426 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001015765445885426 ETH
Circle
Hash:
0x597967f7e7c0f4377d0d4d81cd785ea0c81f9e5a846d9446b5168bc4dbc5625e
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
4996.254664 USDC
Coinbase
To:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
4996.254664 USDC
Hash:
0x01020d9e31960d4108acf138005972267ec40e3f2350a383f0a2b2ac6d0f7123
From:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
0.02018922786441761 ETH
To:
0xb748952c7bc638f31775245964707bcc5ddfabfc
triang
0.02018922786441761 ETH
Hash:
0x01020d9e31960d4108acf138005972267ec40e3f2350a383f0a2b2ac6d0f7123
From:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
68964566092 ERC20
To:
0x0000000000000000000000000000000000000000
triang
68964566092 ERC20
genesis
...
Hash:
0x01020d9e31960d4108acf138005972267ec40e3f2350a383f0a2b2ac6d0f7123
From:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
2.1938000487045222e+22 ERC20
To:
0xb748952c7bc638f31775245964707bcc5ddfabfc
triang
2.1938000487045222e+22 ERC20
Hash:
0x01020d9e31960d4108acf138005972267ec40e3f2350a383f0a2b2ac6d0f7123
From:
0x0000000000000000000000000000000000000000
triang
2.1938000487045222e+22 ERC20
genesis
...
To:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
2.1938000487045222e+22 ERC20
Hash:
0x01020d9e31960d4108acf138005972267ec40e3f2350a383f0a2b2ac6d0f7123
From:
0x0000000000000000000000000000000000000000
triang
68964566092 ERC20
genesis
...
To:
0x28fd71d8fe739a6de7bce970a4ee49814c6e1be0
triang
68964566092 ERC20
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78
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