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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
balance
Transactions list
Total: 1162Hash:
0.000922536687374378 ETHTo:
0.000922536687374378 ETH
0x1bcb62d45f8f3bd6a1f7ff32bf198a3af4e8885a78dfc18cd40155174aa0c069
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
0.000922536687374378 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.000922536687374378 ETHMaker
...
Hash: 218.92969076602282 DAITo: 218.92969076602282 DAI
0x1bcb62d45f8f3bd6a1f7ff32bf198a3af4e8885a78dfc18cd40155174aa0c069
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
218.92969076602282 DAI0xf628cfd29cad4dcecb5cc36f59420e50f827a1ce
218.92969076602282 DAIHash: 0.001086995683176336 ETHTo: 0.001086995683176336 ETH
0xab170f0a5f0763cda5a916fd67be6df7cd4e7c1a8897db9d5ebedabeea36db5a
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
0.001086995683176336 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001086995683176336 ETHHash: 500 USDCTo:
0xab170f0a5f0763cda5a916fd67be6df7cd4e7c1a8897db9d5ebedabeea36db5a
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
500 USDCHash: 0.000850692589636528 ETHTo: 0.000850692589636528 ETH
0x8000ffc135960aada3bb9cc5a24b7b97dceeb3be7d07a6e9b471d506f6c9c4ff
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
0.000850692589636528 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000850692589636528 ETHHash: 1200 USDCTo:
0x8000ffc135960aada3bb9cc5a24b7b97dceeb3be7d07a6e9b471d506f6c9c4ff
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
1200 USDCHash: 0.000860421743505728 ETHTo: 0.000860421743505728 ETH
0x33c95433d4806643f0e917cb587f0066aa1a62b699546c2310e6a7eaa1d36263
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
0.000860421743505728 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000860421743505728 ETHHash: 4000 USDCTo:
0x33c95433d4806643f0e917cb587f0066aa1a62b699546c2310e6a7eaa1d36263
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
4000 USDCHash: 0.006445157248083556 ETHTo: 0.006445157248083556 ETH
0x2a27fb267268f9df8c7ea1ce7207a6d5e03d713cf6ca0038bac912a8c2ece9bc
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
0.006445157248083556 ETH0xdef1c0ded9bec7f1a1670819833240f027b25eff
0.006445157248083556 ETH0x
...
Hash: 33652209826875146000 ERC20To: 33652209826875146000 ERC20
0x2a27fb267268f9df8c7ea1ce7207a6d5e03d713cf6ca0038bac912a8c2ece9bc
From:0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
33652209826875146000 ERC200x779dfffb81550bf503c19d52b1e91e9251234faa
33652209826875146000 ERC201
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