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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
balance
Transactions list
Total: 1980Hash:
0.000890808330811063 ETHTo:
0.000890808330811063 ETH
0x31b48f95ebd4e3a89037cae0f105f31dcb00c157616e3322f08354dc517294b2
From:0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
0.000890808330811063 ETH0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd
0.000890808330811063 ETHgnosis-safe-multisig
Hash: 0.002214866158667 ETHTo: 0.002214866158667 ETH
0x286d763d821a1cd819fec8df883a862f613a5733af9063c04dd8573566a4c64c
From:0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
0.002214866158667 ETH0x29185eb8cfd22aa719529217bfbade61677e0ad2
0.002214866158667 ETHHash: 1250 ERC20To: 1250 ERC20
0x9ea1ef4242e85f19c7cb2e5936e6c1b2e9c8486b9b53a06597b01e54f5c55b68
From:0x0000000000000000000000000000000000000000
1250 ERC20genesis
...
0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
1250 ERC20Hash: 3000000 ERC20To: 3000000 ERC20
0xe7df7fc79b6d26f5d5e3c51362ed72b694c8d40eb90223b79f307611e38cae63
From:0xae78736cd615f374d3085123a210448e74fc6393
3000000 ERC200x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
3000000 ERC20Hash: 0.00041737174862288 ETHTo: 0.00041737174862288 ETH
0x5a89936814332c47d4d6fb6b324c406a963d38e572605b9bd32b4f3e1e601349
From:0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
0.00041737174862288 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00041737174862288 ETHHash: 0.0015609446581908 ETHTo: 0.0015609446581908 ETH
0xdcf69cad555e0f6528a221155c4b2042a9aba9166149febc3619abe978ac9b6a
From:0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
0.0015609446581908 ETH0x881d40237659c251811cec9c364ef91dc08d300c
0.0015609446581908 ETHHash: 85.94977 USDCTo: 85.94977 USDC
0xdcf69cad555e0f6528a221155c4b2042a9aba9166149febc3619abe978ac9b6a
From:0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
85.94977 USDC0x74de5d4fcbf63e00296fd95d33236b9794016631
85.94977 USDCHash: 85.185693 USDTTo: 85.185693 USDT
0xdcf69cad555e0f6528a221155c4b2042a9aba9166149febc3619abe978ac9b6a
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
85.185693 USDT0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
85.185693 USDTHash: 0.026662182421526785 ETHTo: 0.026662182421526785 ETH
0x2a7100d1ca9345d4831bca96d5e16a4fc7c230393a0ac542d4031d197dd4b349
From:0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
0.026662182421526785 ETH0x881d40237659c251811cec9c364ef91dc08d300c
0.026662182421526785 ETHHash: 85.94977 USDCTo: 85.94977 USDC
0x2a7100d1ca9345d4831bca96d5e16a4fc7c230393a0ac542d4031d197dd4b349
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
85.94977 USDC0x97afa1a3507759dfe38c7d8fa00d3d17b3fcac7e
85.94977 USDC1
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