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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
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balance

Transactions list

Total: 1216
Hash:
0x8512db4478a9840678749cbc8b6aa8391e52ee80761f0fe7a4e99d38ee23a4bc
From:
0x0000000000000000000000000000000000000000
triang
96110000000000000000 ERC20
genesis
...
To:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
96110000000000000000 ERC20
Hash:
0x3f2e72c7db3cce46945ab696803b1ba1b5bac223bff9fdf01e8d66e9f2960b87
From:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
0.03331319712486076 ETH
To:
0x78dc0c647f8b47a6119442b70dcb7c9220bc49e0
triang
0.03331319712486076 ETH
Hash:
0x6785e66029a97ebe9c5ffbb85e81b6884a24144db2c81552012693a0f9b6c149
From:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
0.031604985450285 ETH
To:
0x78dc0c647f8b47a6119442b70dcb7c9220bc49e0
triang
0.031604985450285 ETH
Hash:
0x4629c2bdc9f554827d791de5d2c1d2cf43039eb8f870ec66c97f06fa3a8b6dbb
From:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
0.027630533537013023 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.027630533537013023 ETH
bridge
...
Hash:
0xc123a8a614e8ab1b21568c29e40ef972b7355c41cf451b71429d89ac6bd1b835
From:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
0.00803894 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.00803894 ETH
Paraswap V5
Hash:
0xc123a8a614e8ab1b21568c29e40ef972b7355c41cf451b71429d89ac6bd1b835
From:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
3631605858644531700 ERC20
To:
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
triang
3631605858644531700 ERC20
Uniswap
Hash:
0xc123a8a614e8ab1b21568c29e40ef972b7355c41cf451b71429d89ac6bd1b835
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.009649270470611508 ETH
Paraswap V5
To:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
0.009649270470611508 ETH
Hash:
0x0530838d89b79bccb9d8cc6819f0966bc2b350043939e1c1159b7f4e93a0b546
From:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
0.00295114433089878 ETH
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang
0.00295114433089878 ETH
gitcoin-grants
...
Hash:
0x89c3cfea47ad899d6fd3e9374d830fbd62dca068aa4b50426fe740f75c74744c
From:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
0.020932350258840715 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.020932350258840715 ETH
dYdX
Hash:
0x89c3cfea47ad899d6fd3e9374d830fbd62dca068aa4b50426fe740f75c74744c
From:
0x8f16ebd5a0aad789d6f8c93a888ae997e88f2e08
triang
310750000000000000000 ERC20
To:
0x2a70885a8965e089d59fed3b7c79936ce4730881
triang
310750000000000000000 ERC20
Binance
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