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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x4a0e6538520ce7745bc142bb3ef40d3e212936b5
balance
Transactions list
Total: 30Hash:
0.001247759138330936 ETHTo:
0.001247759138330936 ETH
0x18d20944082f7920e98f277172f2b5cdf8d3e832bd8844a7944ea6e3f8528597
From:0x4a0e6538520ce7745bc142bb3ef40d3e212936b5
0.001247759138330936 ETH0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.001247759138330936 ETHHash: 400 UNITo:
0x18d20944082f7920e98f277172f2b5cdf8d3e832bd8844a7944ea6e3f8528597
From:0x4a0e6538520ce7745bc142bb3ef40d3e212936b5
400 UNIHash: 0.181139447557079 ETHTo: 0.181139447557079 ETH
0x1eb212802cbab1b6989dbbec607474fbe498bf98552a133cafdeaeb216e20932
From:0x4a0e6538520ce7745bc142bb3ef40d3e212936b5
0.181139447557079 ETH0x28c6c06298d514db089934071355e5743bf21d60
0.181139447557079 ETHHash:To: 8 ERC20
0x4b712a8041fc53a241d7245c257a3a14e10b00707e58a0f8d6262e57ecd1836e
From:gnosis-safe-multisig
0x4a0e6538520ce7745bc142bb3ef40d3e212936b5
8 ERC20Hash: 3.2e+21 ERC20To: 3.2e+21 ERC20
0xfd189f2e22833ca456acbcbd7e3ecbdfa10105e7a91712874a5dbda15a62ae1c
From:0xd21c23144aed321a2b3a6813a9af61bf02bf6049
3.2e+21 ERC200x4a0e6538520ce7745bc142bb3ef40d3e212936b5
3.2e+21 ERC20Hash: 2e+21 ERC20To: 2e+21 ERC20
0x5a05374ccef481890cd3c072f80e5939d785f15c1d84b2755de58a49ababc1c4
From:0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
2e+21 ERC200x4a0e6538520ce7745bc142bb3ef40d3e212936b5
2e+21 ERC20Hash: 2700000 ERC20To: 2700000 ERC20
0x2ca2392f65617aaeec5ece647720281186f35a2fac51f33d7e7ab90397bc3228
From:0x4a0e6538520ce7745bc142bb3ef40d3e212936b5
2700000 ERC200x28c6c06298d514db089934071355e5743bf21d60
2700000 ERC20Hash: 0.004219118 ETHTo: 0.004219118 ETH
0x2ca2392f65617aaeec5ece647720281186f35a2fac51f33d7e7ab90397bc3228
From:0x4a0e6538520ce7745bc142bb3ef40d3e212936b5
0.004219118 ETH0x9be89d2a4cd102d8fecc6bf9da793be995c22541
0.004219118 ETHbitcoin-pegged
...
Hash: 2700000 ERC20To: 2700000 ERC20
0x3f77fb5e3c3d7df321ef14b3f7d08396e2cf76bec6ac9b283835d3f981045029
From:0x55ec6860cc1b14497880f0076a310cfa8e2f5ff6
2700000 ERC200x4a0e6538520ce7745bc142bb3ef40d3e212936b5
2700000 ERC20Hash: 0.16 ETH
0xbbedfb7a0875fd52636f852550abedc533f497317a611bffbc8a072f5c0a3eb8
From:To:0x4a0e6538520ce7745bc142bb3ef40d3e212936b5
0.16 ETH1
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