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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
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balance

Transactions list

Total: 58
Hash:
0x3f7ef54d406d20cc1028b2c34cf418ec19ca7476ba35f9bce8a105caf63254d0
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 1700000 ERC20
Hash:
0xa64833b57b1957c1169bf6131a7a1b16f2827e5b9d057a24384b0fb8c8167e51
From:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 0.00178601076284552 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00178601076284552 ETH
Uniswap
...
Hash:
0xa64833b57b1957c1169bf6131a7a1b16f2827e5b9d057a24384b0fb8c8167e51
From:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 1139.72390737 UNI
To:
0x9bf81cc31d0f1fa7ade83058509a4db154a182a2
triang 1139.72390737 UNI
Hash:
0x6abc3dd2d2217e31e3be0c74e0cf8e03e794c12fadde811fc11437b1e97de74d
From:
0x0000000000000000000000000000000000000000
triang 4e+21 ERC20
genesis
...
To:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 4e+21 ERC20
Hash:
0x8b37fcab74fe48d29ff3d9f2bb69368d1d9966f3b3dc2aff7d32b330d9ac7c75
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 5000000000 ERC20
Hash:
0xee35604f742712a712fd90d95dac13b0f214ebb9f42493e3c3a34a56e696cb16
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 5000000000 ERC20
Hash:
0xb2467da9a7f390137cbd7b5a5f5b676488691f8c3de9717d78b17996c67a799c
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 1400000 ERC20
Hash:
0xfa4058f1d7f3da5ffe9d8cf7d358d317c286b776fbaddf196013f45cac163054
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 3.99999e+21 ERC20
Hash:
0xdf06dd8d2d4ffdf5889762453f14be8aae8c420b1e3dff75ffc8d38c9717f1c9
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 8.319984523801001e+22 ERC20
Uniswap
To:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 8.319984523801001e+22 ERC20
Hash:
0xa6cc788a878db53939320f2870a49f80fc283d75d4c9250e11bc9fd8b48af632
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 101000000000000000000 ERC20
Uniswap
...
To:
0x9afc74b6b64c1ed12febf772cc2644bfe8bc660f
triang 101000000000000000000 ERC20
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