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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
balance
Transactions list
Total: 1254Hash:
To:
0xcf07b21629c8b4a4ff6a81a4fde44c01e2d595c0ec4ed4926426a2b8554d8620
From:0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
23845.730229 USDC
0x9008d19f58aabd9ed0d60971565aa8510560ab41
23845.730229 USDC
Cow Swap
Hash: To:
0xcf07b21629c8b4a4ff6a81a4fde44c01e2d595c0ec4ed4926426a2b8554d8620
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
376082971111237800000 ERC20
Cow Swap
0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
376082971111237800000 ERC20
Hash: To:
0xef594ad561a0532b80cd9b1c09b48425c1eb19545df7a672ef9e64a86aceac86
From:0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
412787728377587430000 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
412787728377587430000 ERC20
Cow Swap
Hash: To:
0xef594ad561a0532b80cd9b1c09b48425c1eb19545df7a672ef9e64a86aceac86
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
23845.730229 USDC
Cow Swap
0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
23845.730229 USDC
Hash: To:
0x86fbabb071c6658dabe68b23a626622be05d228b3fc5544d34ecd06f318a3b29
From:0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
0.003105735709507046 ETH
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
0.003105735709507046 ETH
Hash: To:
0x86fbabb071c6658dabe68b23a626622be05d228b3fc5544d34ecd06f318a3b29
From:0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
11000.6 USDT
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
11000.6 USDT
Hash: To:
0x0fbd729ff905f8b7ac1ae6ec2231860f02b16ca0cc61875e6c428f97623af624
From:0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
0.000650253103765524 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000650253103765524 ETH
Hash:
0x94e770237f3a0458b1d90d0ef975c90f197ec871f039ec91d863b1f6536492c0
From:To:0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
10000 USDT
Hash: To:
0x5d82ae2ae21241eb65ccec73ab18de028b0292b6023381a02423ca66a1f7bb96
From:0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
0.000937505744535725 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000937505744535725 ETH
Hash: To:
0x5d82ae2ae21241eb65ccec73ab18de028b0292b6023381a02423ca66a1f7bb96
From:0x8b3c6e80e54817121d9450e2ea3aab38e8baf237
21633.4 USDT
0x2c32f530ea48407ab3236790fb24693d12ae007b
21633.4 USDT
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