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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x5483128b2ad2003bd33324c79b65e3378575d684
balance
Transactions list
Total: 97Hash:
To:
0x43a8cf1989cb697410da979793c0cb85894bc0bb50be7f1ff8fcf03a6b08793a
From:0x5483128b2ad2003bd33324c79b65e3378575d684
0.002244684315025068 ETH
0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89
0.002244684315025068 ETH
Hash: To:
0x43a8cf1989cb697410da979793c0cb85894bc0bb50be7f1ff8fcf03a6b08793a
From:0x0000000000000000000000000000000000000000
5.088191202820421e+22 ERC20
genesis
...
0x5483128b2ad2003bd33324c79b65e3378575d684
5.088191202820421e+22 ERC20
Hash: To:
0x58952719985a2c8646d234a5599be994be978f4807e3ce39e8fe1b79846af8ab
From:0x5483128b2ad2003bd33324c79b65e3378575d684
0.000356265431810442 ETH
0x83f20f44975d03b1b09e64809b757c47f942beea
0.000356265431810442 ETH
Hash: To:
0x249e734523a910fab1b966ebc9f116e27ddffa5bf62b40d258a2cefb5199b629
From:0x5483128b2ad2003bd33324c79b65e3378575d684
0.002049379651225984 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.002049379651225984 ETH
Aave V3
Hash: To:
0x249e734523a910fab1b966ebc9f116e27ddffa5bf62b40d258a2cefb5199b629
From:0x5483128b2ad2003bd33324c79b65e3378575d684
1e+21 ERC20
0x0000000000000000000000000000000000000000
1e+21 ERC20
genesis
...
Hash: To:
0x249e734523a910fab1b966ebc9f116e27ddffa5bf62b40d258a2cefb5199b629
From:0x4c612e3b15b96ff9a6faed838f8d07d479a8dd4c
1.0001205083374986e+21 ERC20
0x5483128b2ad2003bd33324c79b65e3378575d684
1.0001205083374986e+21 ERC20
Hash: To:
0x430b02c0ae8af1cadde1b6121c77954ca8fe3f4ac9f4fe37c2609d2a4d3e6216
From:0x5483128b2ad2003bd33324c79b65e3378575d684
0.001303861433919645 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.001303861433919645 ETH
Aave V3
Hash: To:
0x430b02c0ae8af1cadde1b6121c77954ca8fe3f4ac9f4fe37c2609d2a4d3e6216
From:0x5483128b2ad2003bd33324c79b65e3378575d684
1612.532748 USDC
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
1612.532748 USDC
Hash: To:
0x430b02c0ae8af1cadde1b6121c77954ca8fe3f4ac9f4fe37c2609d2a4d3e6216
From:0x0000000000000000000000000000000000000000
2044299541 ERC20
genesis
...
0x5483128b2ad2003bd33324c79b65e3378575d684
2044299541 ERC20
Hash: To:
0x667a4b56e0f9c0db0f2a5f71d992ccf1c971cb768ef7c44ff8bef1bd5008a27c
From:0x5483128b2ad2003bd33324c79b65e3378575d684
0.00188093544459667 ETH
0xa7e96bf2735bd33750bb504c3cc63e3770668dd4
0.00188093544459667 ETH
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