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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
Copy
Owners:
Wealthsimple.com
balance

Transactions list

Total: 144024
Hash:
0xaafcf696e8958965bc663f255178c7dd038a05f6d30e540d1cf60c75c37a02b2
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 0.000370801261063962 ETH
Wealthsimple.com
To:
Hash:
0xaafcf696e8958965bc663f255178c7dd038a05f6d30e540d1cf60c75c37a02b2
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 7541931120000000000 ERC20
Wealthsimple.com
To:
Hash:
0xb4e9888070d558baa372500b4116a3b73b4e11afb160e1be914df498c0f3459b
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 0.000390533993734896 ETH
Wealthsimple.com
To:
governance
...
Hash:
0xb4e9888070d558baa372500b4116a3b73b4e11afb160e1be914df498c0f3459b
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 173690000000000 ERC20
Wealthsimple.com
To:
Hash:
0xc8af7edc6f20dda483a02ac89d58c5048be4c87254c4a902d2d52f350a611257
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 0.0005184091604994 ETH
Wealthsimple.com
To:
Hash:
0xc8af7edc6f20dda483a02ac89d58c5048be4c87254c4a902d2d52f350a611257
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 210.228004 USDC
Wealthsimple.com
To:
Hash:
0x12a96aaea66750f911eab1dbac16e281d3b35270a619bc44754d7de939d39f66
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 0.0004632721832081 ETH
Wealthsimple.com
To:
Hash:
0x12a96aaea66750f911eab1dbac16e281d3b35270a619bc44754d7de939d39f66
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 0.42954401 UNI
Wealthsimple.com
To:
Hash:
0x555e9b56fa55b58047bbfa86eaa0e6a69f45a2f1b576ff59a26068270c3aa4f8
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 0.00040179257836434 ETH
Wealthsimple.com
To:
Hash:
0x555e9b56fa55b58047bbfa86eaa0e6a69f45a2f1b576ff59a26068270c3aa4f8
From:
0x941b4fdb4b1533ab2cc8b90ff0700f658b4aa642
triang 4247536620000000000 ERC20
Wealthsimple.com
To:
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14403
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