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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
balance
Transactions list
Total: 310Hash:
0.00170063677265438 ETHTo:
0.00170063677265438 ETH
0x64040bae77a6cd9dfca3879bf8e30e9cf2dbb0085965f6aed6b50b72291c1a51
From:0xa149612889184c5cf1b14ee82ff05b6fbce6899d
0.00170063677265438 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00170063677265438 ETHHash: 30000 USDCTo: 30000 USDC
0x64040bae77a6cd9dfca3879bf8e30e9cf2dbb0085965f6aed6b50b72291c1a51
From:0xa149612889184c5cf1b14ee82ff05b6fbce6899d
30000 USDC0x49546f166e657725de627ff0d8ee9c7e928e30b1
30000 USDCHash: 0.00821712663181992 ETHTo: 0.00821712663181992 ETH
0xeef5ce2833a67bb75aced75439fcf7b4aa0f8fa17a8b6bdb3822187c4ec0be60
From:0xa149612889184c5cf1b14ee82ff05b6fbce6899d
0.00821712663181992 ETH0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.00821712663181992 ETHAave V3
Hash: 31983749899 ERC20To: 31983749899 ERC20
0xeef5ce2833a67bb75aced75439fcf7b4aa0f8fa17a8b6bdb3822187c4ec0be60
From:0x0000000000000000000000000000000000000000
31983749899 ERC20genesis
...
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
31983749899 ERC20Hash: 30000 USDCTo: 30000 USDC
0xeef5ce2833a67bb75aced75439fcf7b4aa0f8fa17a8b6bdb3822187c4ec0be60
From:0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
30000 USDC0xa149612889184c5cf1b14ee82ff05b6fbce6899d
30000 USDCHash: 0.005441740433285 ETHTo: 0.005441740433285 ETH
0x31061c09733f439380c04bcbf31cf77f48901db91f240b74cf28a0048ead0407
From:0xa149612889184c5cf1b14ee82ff05b6fbce6899d
0.005441740433285 ETH0xfcba3e75865d2d561be8d220616520c171f12851
0.005441740433285 ETHHash: 65369092921610990000 ERC20To: 65369092921610990000 ERC20
0x31061c09733f439380c04bcbf31cf77f48901db91f240b74cf28a0048ead0407
From:0xa149612889184c5cf1b14ee82ff05b6fbce6899d
65369092921610990000 ERC200xfcba3e75865d2d561be8d220616520c171f12851
65369092921610990000 ERC20Hash: 70.248209 USDCTo: 70.248209 USDC
0x31061c09733f439380c04bcbf31cf77f48901db91f240b74cf28a0048ead0407
From:0xfcba3e75865d2d561be8d220616520c171f12851
70.248209 USDC0xa149612889184c5cf1b14ee82ff05b6fbce6899d
70.248209 USDCHash: 0.000572106164622066 ETHTo: 0.000572106164622066 ETH
0x5a6d23e4d5946a5040f620a0062fd5f5b83c113307d20cf6e35ae6b3f721d5db
From:0xa149612889184c5cf1b14ee82ff05b6fbce6899d
0.000572106164622066 ETH0xc25a3a3b969415c80451098fa907ec722572917f
0.000572106164622066 ETHHash: 0.002907578571957406 ETHTo: 0.002907578571957406 ETH
0x83e81e8fcdd054913a5f681b0b7f18067dc8dc3947fa78e121a948598295dbb2
From:0xa149612889184c5cf1b14ee82ff05b6fbce6899d
0.002907578571957406 ETH0xbbcf169ee191a1ba7371f30a1c344bfc498b29cf
0.002907578571957406 ETH1
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