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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
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balance

Transactions list

Total: 1334
Hash:
0x82ef8c573ccdf18843298f70c588738b00dd5317192e3b7eaf4a2e3df97e970b
From:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
0.002433468070814029 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002433468070814029 ETH
Aave V3
Hash:
0x82ef8c573ccdf18843298f70c588738b00dd5317192e3b7eaf4a2e3df97e970b
From:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
63692.544148 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
63692.544148 USDC
Hash:
0x82ef8c573ccdf18843298f70c588738b00dd5317192e3b7eaf4a2e3df97e970b
From:
0x0000000000000000000000000000000000000000
triang
63824390666 ERC20
genesis
...
To:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
63824390666 ERC20
Hash:
0xf74834bafde5c29321987baa711fdb4dbe41d9b22ab8ad77c68f0cbbca426a7b
From:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
0.003372201264272025 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.003372201264272025 ETH
Hash:
0xf74834bafde5c29321987baa711fdb4dbe41d9b22ab8ad77c68f0cbbca426a7b
From:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
10000000000000000000 ERC20
To:
0x000010036c0190e009a000d0fc3541100a07380a
triang
10000000000000000000 ERC20
Hash:
0xf74834bafde5c29321987baa711fdb4dbe41d9b22ab8ad77c68f0cbbca426a7b
From:
0x6a000f20005980200259b80c5102003040001068
triang
38964.78682 USDC
To:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
38964.78682 USDC
Hash:
0x55e25f07a1e2aff3206013f2b922967924f1234645c558527fba59bc2313b917
From:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
0.004512230132168464 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.004512230132168464 ETH
Hash:
0x55e25f07a1e2aff3206013f2b922967924f1234645c558527fba59bc2313b917
From:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
25000000 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang
25000000 ERC20
Uniswap
Hash:
0x55e25f07a1e2aff3206013f2b922967924f1234645c558527fba59bc2313b917
From:
0x6a000f20005980200259b80c5102003040001068
triang
24727.757328 USDC
To:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
24727.757328 USDC
Hash:
0xb872e9facb3ddefa0975354ef4cbd9c006d844b48a040b85f560aba7fc0f2471
From:
0x4b9618eb8f0c443a691495725b808b7c5b0f7c01
triang
0.000755012138706784 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.000755012138706784 ETH
Compound
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134
Reports
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