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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
Copy
Owners:
yield-farming,
Grap.Finance: WETH Pool,
Yield Farming
balance

Transactions list

Total: 2926
Hash:
0x6c042b3ab5b193cb005e82240908231d5fc17b1ea7614f9795197e9d92968c10
From:
0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe
triang 8.599316215393085e+28 ERC20
To:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 8.599316215393085e+28 ERC20
yield-farming
...
Hash:
0x189be1beeb6d109a4df58e65e4b5b97ad5c5210ebc71c6af7fdd8d23c1e4aa32
From:
0x602ec22b362b0e8ae658d18f4435fe8c5c23ca0c
triang 16911900000000000000 ERC20
To:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 16911900000000000000 ERC20
yield-farming
...
Hash:
0x8500cae06f8f11491d1818ea10920d6beea23c437a97b1d9c9a93056c21b7786
From:
0x400c812b3c956d3bc69b150dee00b21612f034b5
triang 0 ETH
To:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 0 ETH
yield-farming
...
Hash:
0x8500cae06f8f11491d1818ea10920d6beea23c437a97b1d9c9a93056c21b7786
From:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 142688707678125000 ERC20
yield-farming
...
To:
0x400c812b3c956d3bc69b150dee00b21612f034b5
triang 142688707678125000 ERC20
Hash:
0xd04394af7b695fbac0d373c3e252360f3cee319d769892275aaf63e5bd265b07
From:
0x43f486e48f54bcb7545fa497116a6ce5c5b31271
triang 0 ETH
To:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 0 ETH
yield-farming
...
Hash:
0xd04394af7b695fbac0d373c3e252360f3cee319d769892275aaf63e5bd265b07
From:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 100000000000000000 ERC20
yield-farming
...
To:
0x43f486e48f54bcb7545fa497116a6ce5c5b31271
triang 100000000000000000 ERC20
Hash:
0xe70ea4ee73eebd407110574da127771f23d98fde969c51f9909583346db40265
From:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 773934600000000000000 ERC20
yield-farming
...
To:
0x602ec22b362b0e8ae658d18f4435fe8c5c23ca0c
triang 773934600000000000000 ERC20
Hash:
0x35e73960943f8958a2fa42381310a1b53e8d6f0bb7c1472ddcef1ec719582aa5
From:
0x602ec22b362b0e8ae658d18f4435fe8c5c23ca0c
triang 47500000000000000000 ERC20
To:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 47500000000000000000 ERC20
yield-farming
...
Hash:
0x853515bfc06a33d5c4a8cac3db4371cc472ca707f76e65500fc7fb7d361db6b2
From:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 10000000000000000000 ERC20
yield-farming
...
To:
0x602ec22b362b0e8ae658d18f4435fe8c5c23ca0c
triang 10000000000000000000 ERC20
Hash:
0xa8103470106713c661aad1907fb4376dd3eef02ac5f990b3787a5714e04356eb
From:
0x3e80d57929e177ebc0bbf6a08f98ea20d9b5c3e0
triang 3451400000000000000 ERC20
yield-farming
...
To:
0x602ec22b362b0e8ae658d18f4435fe8c5c23ca0c
triang 3451400000000000000 ERC20
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