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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
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balance

Transactions list

Total: 1145
Hash:
0x03c0c6292637b0bf78f19b100d1f5b022fb332e0394a454a0dcce2a6b443ed25
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 7680000 ERC20
Hash:
0xb9be172be82e09011494536ccea2bfa5925532f7298a714a3ed4fdb018690857
From:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 0.000259320487085816 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000259320487085816 ETH
Maker
...
Hash:
0xb9be172be82e09011494536ccea2bfa5925532f7298a714a3ed4fdb018690857
From:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 2440 DAI
To:
0x9fa1a73ac094ac721b84f62b7c87074f02f59e1c
triang 2440 DAI
Hash:
0x396f0729f0e40f7f74b5892a2072a43f11f9869ad5e46cb14d009332ec945235
From:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 0.000181160275444044 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000181160275444044 ETH
Maker
...
Hash:
0x396f0729f0e40f7f74b5892a2072a43f11f9869ad5e46cb14d009332ec945235
From:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 2000 DAI
To:
0x9fa1a73ac094ac721b84f62b7c87074f02f59e1c
triang 2000 DAI
Hash:
0xfc3aa01d125bf9c1e72a8f0506444d5d5e515af6d581504ebe2d6593a5218984
From:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 0.001954363541323382 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.001954363541323382 ETH
Aave V3
Hash:
0xfc3aa01d125bf9c1e72a8f0506444d5d5e515af6d581504ebe2d6593a5218984
From:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 4.39425142262145e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.39425142262145e+21 ERC20
genesis
...
Hash:
0xfc3aa01d125bf9c1e72a8f0506444d5d5e515af6d581504ebe2d6593a5218984
From:
0x018008bfb33d285247a21d44e50697654f754e63
triang 4430 DAI
To:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 4430 DAI
Hash:
0x3ae17f052f97f05b147c0bd167b9a28385d95756cec69a648e7c92d3458f4399
From:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 0.000614774871784024 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000614774871784024 ETH
Circle
Hash:
0x3ae17f052f97f05b147c0bd167b9a28385d95756cec69a648e7c92d3458f4399
From:
0x8a9f4905f26c97d11a3f8c7e8c9b5e3730d216bb
triang 900 USDC
To:
0x9fa1a73ac094ac721b84f62b7c87074f02f59e1c
triang 900 USDC
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