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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
Copy
balance

Transactions list

Total: 8406
Hash:
0xdca86f369aed6acb1f82e3f541b8cdf547efd508da6a0d3f4ef395bc3a6fc168
From:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
0.007240834388536 ETH
To:
0x0017dfe08bcc0dc9a323ca5d4831e371534e9320
triang
0.007240834388536 ETH
Hash:
0x0d1a3b7e6941a4e2f8c6f1443773cb01793f92b230f2681db6c01d28a371cc34
From:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
0.00019411601724616 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00019411601724616 ETH
Circle
Hash:
0x0d1a3b7e6941a4e2f8c6f1443773cb01793f92b230f2681db6c01d28a371cc34
From:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
51.586916 USDC
To:
0x6195af202afaefc190a4e285510e3a673dbbe877
triang
51.586916 USDC
Hash:
0x2e575981727e106d8d4ac6fd7cca6e81eae034f7d2333a4e5b4e4e700bb4538b
From:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
0.00077521671677775 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.00077521671677775 ETH
Paraswap V5
Hash:
0x2e575981727e106d8d4ac6fd7cca6e81eae034f7d2333a4e5b4e4e700bb4538b
From:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
4544672957093215 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
4544672957093215 ERC20
Paraswap V5
Hash:
0xe22c8af74b2845f778f865840013d1902df39397773c7edcb2f32102d2981b42
From:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
0.000230750888150336 ETH
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang
0.000230750888150336 ETH
Compound
Hash:
0x73eb9a43b7cce892bfcd5a31aa9693621df1f75888c57a304d7c2be1a73d5015
From:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
0.000808095998939578 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.000808095998939578 ETH
0x
...
Hash:
0x73eb9a43b7cce892bfcd5a31aa9693621df1f75888c57a304d7c2be1a73d5015
From:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
351365908800000000000 ERC20
To:
0xc783d210c483d76d158fd502af6b48439ffed9c5
triang
351365908800000000000 ERC20
Hash:
0x73eb9a43b7cce892bfcd5a31aa9693621df1f75888c57a304d7c2be1a73d5015
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
25.065603 USDC
Uniswap
To:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
25.065603 USDC
Hash:
0x49f4896ea38176e1537de12db6ef6a413d920ea295ee9beefd45cb8c5137f84e
From:
0x42fd445e08c89e264695e3687d3fd3547c75d6b2
triang
0.00024284652137355 ETH
To:
0x7abc8a5768e6be61a6c693a6e4eacb5b60602c4d
triang
0.00024284652137355 ETH
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