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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
balance
Transactions list
Total: 1797Hash:
To:
0x086a08f8089b2e0451f4eb38e4fca1cc78c11e04dd4bc8339e044f1e8db475d9
From:0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
6298.237003 USDC
0x9008d19f58aabd9ed0d60971565aa8510560ab41
6298.237003 USDC
Cow Swap
Hash: To:
0x086a08f8089b2e0451f4eb38e4fca1cc78c11e04dd4bc8339e044f1e8db475d9
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
143509593095076500000 ERC20
Cow Swap
0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
143509593095076500000 ERC20
Hash: To:
0x3134accfba4bace4a0fa1951d2c45894ba652ad6e2337b1018df10968e4a9952
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
6298.237003 USDC
0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
6298.237003 USDC
Hash: To:
0xc7ebc96bd6b701d3bd535880bdd347ad425df1c8ab8728742d8bf5d3c93d4414
From:0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
0.8026903919775374 ETH
0x00cd000000003f7f682be4813200893d4e690000
0.8026903919775374 ETH
Hash:
0x1f5c887a874f82c982adfd5fc6e204bf7ae484ed799871ec1dcd7f4560987114
From:To:0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
0.001 ETH
Hash: To:
0xc0a7932416da4f85b8eff3b0c6b06c4a9b46fbcc876c412434042e00f791d3e1
From:0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
0.025045700941846 ETH
0xf7403e1c2ffe66d139cb0655c8df336df7be4073
0.025045700941846 ETH
Hash: To:
0xfbd27462ae0758bbba88dcb2d8d9e451044bc83e808d456218951d5855e4b559
From:0xb16f1549d8facccdc77739ce171f1ed7edfb2681
0.1495 ETH
0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
0.1495 ETH
Hash: To:
0x4971850f69374a1dc02e2b09bf70e383610a5ecc7eb97ee5f9fef7db61a7829e
From:0xb16f1549d8facccdc77739ce171f1ed7edfb2681
100000000000000000000 ERC20
0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
100000000000000000000 ERC20
Hash: To:
0x02838ae2925a7c075a3bf932537f886d704d2284d77ed084ee2aada2d9250ac8
From:0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
0.2508179104662776 ETH
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
0.2508179104662776 ETH
Hash: To:
0x02838ae2925a7c075a3bf932537f886d704d2284d77ed084ee2aada2d9250ac8
From:0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
2.0087348758408e+23 ERC20
0x96bcf8a9b2e9de1fc74d9acfdf467b9bc50655fd
2.0087348758408e+23 ERC20
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