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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x45ef34da140e117de36522864e1c3726daa9608b
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balance

Transactions list

Total: 59
Hash:
0x60d97bd8c1dd99bced0256a7b8589d9fdd645e9107f90cfb583ecbb0bea85fec
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 200000000000000 ERC20
Hash:
0x096db47b432d01c8c12ab8d4892c7809e7bbe27d7b17b4c97426dbc0ec46f5bf
From:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 0.01018356229717353 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.01018356229717353 ETH
Uniswap
Hash:
0x096db47b432d01c8c12ab8d4892c7809e7bbe27d7b17b4c97426dbc0ec46f5bf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.7336382713451592 UNI
Uniswap
To:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 3.7336382713451592 UNI
Hash:
0xcf38177bf9d3db53b4629aedd0e9c58b7f7d71f70230dff9b8ae7624f17ffa2e
From:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 0.000352578404202408 ETH
To:
0x421b0974467aefa3e601968812cad1f4c815004d
triang 0.000352578404202408 ETH
Hash:
0xcf38177bf9d3db53b4629aedd0e9c58b7f7d71f70230dff9b8ae7624f17ffa2e
From:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 100000000000000000 ERC20
To:
0x421b0974467aefa3e601968812cad1f4c815004d
triang 100000000000000000 ERC20
Hash:
0xcf38177bf9d3db53b4629aedd0e9c58b7f7d71f70230dff9b8ae7624f17ffa2e
From:
0x0000000000000000000000000000000000000000
triang 49847233164146670 ERC20
genesis
...
To:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 49847233164146670 ERC20
Hash:
0xb68cfc4de2b89f949435786449e9b1571f557aa4502c5fabe7a592d1ffb8d05e
From:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 0.000128749733166859 ETH
To:
0x35fa164735182de50811e8e2e824cfb9b6118ac2
triang 0.000128749733166859 ETH
Hash:
0x20aa3f80526792fc42f9fb303b1ef735a2698424d08c6adb0bc1e0f816d04d02
From:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 0.10022584551981435 ETH
To:
0x308861a430be4cce5502d0a12724771fc6daf216
triang 0.10022584551981435 ETH
Hash:
0x20aa3f80526792fc42f9fb303b1ef735a2698424d08c6adb0bc1e0f816d04d02
From:
0x0000000000000000000000000000000000000000
triang 100000000000000000 ERC20
genesis
...
To:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 100000000000000000 ERC20
Hash:
0xd7c81aa5714fef37eca3db873d55c6955fb23246aee75c526fdd9adb5ab8917a
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang 0.099849 ETH
To:
0x45ef34da140e117de36522864e1c3726daa9608b
triang 0.099849 ETH
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