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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
Copy
Owners:
Uniswap
balance

Transactions list

Total: 1325
Hash:
0x9e989e78a58d66d78687e283a4a78fe8a6221f9f8a29554069bc42971d7df695
From:
0xe558b1c58fe93bffe9120acd800bfb468a20f4d3
triang
32996421211834606000 ERC20
To:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
32996421211834606000 ERC20
Uniswap
Hash:
0x9e989e78a58d66d78687e283a4a78fe8a6221f9f8a29554069bc42971d7df695
From:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
1.05745826182e-7 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
1.05745826182e-7 DAI
Uniswap
Hash:
0xed10ef0f3cc4c53f2da2c376c37fb8a34359683d94bcc6f525bc928cfcee9f41
From:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang
0.3731894137045897 DAI
To:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
0.3731894137045897 DAI
Uniswap
Hash:
0xed10ef0f3cc4c53f2da2c376c37fb8a34359683d94bcc6f525bc928cfcee9f41
From:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
32996421591701443000 ERC20
Uniswap
To:
0x0000000000a84d1a9b0063a910315c7ffa9cd248
triang
32996421591701443000 ERC20
Hash:
0x2910b68a3a0f21d1a260f72c82f585fa92c898960e4677c008509a45b367fa33
From:
0xdb7a53e6ae058e1dcf4502341e2adfa522e2b29f
triang
379866933532 ERC20
To:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
379866933532 ERC20
Uniswap
Hash:
0x2910b68a3a0f21d1a260f72c82f585fa92c898960e4677c008509a45b367fa33
From:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
2.725152093085906 DAI
Uniswap
To:
0xcf96ed1b18bb12e267e7d2dc0f82e9b0ced3776b
triang
2.725152093085906 DAI
Uniswap
Hash:
0x2dddddbdc1fde52e4e5c1b7b38ec4824ed75b92a40bfa824b5a7240e9528982e
From:
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
triang
2.7251518493716747 DAI
Uniswap
To:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
2.7251518493716747 DAI
Uniswap
Hash:
0x2dddddbdc1fde52e4e5c1b7b38ec4824ed75b92a40bfa824b5a7240e9528982e
From:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
114254448735 ERC20
Uniswap
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
114254448735 ERC20
0x
...
Hash:
0x1dfd876e5f4efd8046f5bc1f28ebc9c1bc1ae75d9a45270447b57265b579a7b3
From:
0xdbedf2a4ef8a5a837c1feffcb891469b0c714fb9
triang
114254462414 ERC20
To:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
114254462414 ERC20
Uniswap
Hash:
0x1dfd876e5f4efd8046f5bc1f28ebc9c1bc1ae75d9a45270447b57265b579a7b3
From:
0x7aefaf3ea1b465dd01561b0548c9fd969e3f76ba
triang
39.14217213377377 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
39.14217213377377 DAI
Uniswap
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