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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
balance
Transactions list
Total: 178Hash:
400000 ERC20To:
400000 ERC20
0xab4d6a45c3fc5147563c0b2b8f097571ab29b34f6640adf413a83b047914c9b6
From:0x0000000000000000000000000000000000000000
400000 ERC20genesis
...
0x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
400000 ERC20Hash: 75000 ERC20To: 75000 ERC20
0x38f729c070d15c00bad8a1a687fa039435b70770e24f741ecb9c09f999ba0984
From:0x3feb1e09b4bb0e7f0387cee092a52e85797ab889
75000 ERC200x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
75000 ERC20Hash: 4000000 ERC20To: 4000000 ERC20
0x624ba633ebbae21c9116c7b95251be526c4cde79b4cae8a50a0448602e6fb7ac
From:0x0000000000000000000000000000000000000000
4000000 ERC20genesis
...
0x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
4000000 ERC20Hash: 132840000 ERC20To: 132840000 ERC20
0xb522f6ce57a0883c559bc667ce92b79fc046dbf5dbd6cab08b8052cd7c47926c
From:0x514910771af9ca656af840dff83e8264ecf986ca
132840000 ERC200x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
132840000 ERC20Hash: 9.721230826277148 ETHTo: 9.721230826277148 ETH
0x3f4de711ae6f6071b775eaa2f7ab420f48f70cb973274d3608e45f573b7218fd
From:0x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
9.721230826277148 ETH0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
9.721230826277148 ETHArbitrum
...
Hash: 9.70961396 ETHTo: 9.70961396 ETH
0x9597a5d009983a1c6e20a24549063e56cd5cfce4a2b3f622aabe659c7d10c7cf
From:0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
9.70961396 ETH0x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
9.70961396 ETHHash: 9.901261941444966 ETHTo: 9.901261941444966 ETH
0xef325184204ff9a6fe6f7d23fcbca1d388a1d6c889f72b2f81965daa4ca29599
From:0x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
9.901261941444966 ETH0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
9.901261941444966 ETHArbitrum
...
Hash: 0.5013142391690879 ETHTo: 0.5013142391690879 ETH
0x17336968a04a140f9a2ce56e97bdd6b0594c201eddfa9a3b43894bc140ca8e0a
From:0x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
0.5013142391690879 ETH0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
0.5013142391690879 ETHArbitrum
...
Hash: 0.006773651650498562 ETHTo: 0.006773651650498562 ETH
0xc4404c5ef9074a440657b384a1a6bbc30a6e70b7dfbb9dd4e5a276373e9ca8b4
From:0x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
0.006773651650498562 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.006773651650498562 ETHMaker
...
Hash: 2459.887174381411 DAITo: 2459.887174381411 DAI
0xc4404c5ef9074a440657b384a1a6bbc30a6e70b7dfbb9dd4e5a276373e9ca8b4
From:0x8a5b1ca004771131747ddce63cabd0ba9ebbbd74
2459.887174381411 DAI0x4eda316a5b54e5ef7a63c3e6db3a166e73c0392b
2459.887174381411 DAI1
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