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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
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balance

Transactions list

Total: 96
Hash:
0x654ce862a8de1e5055df7949e369fdec5ff40c86df74eb64740bedbee4f7ecc1
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 9283 ERC20
Hash:
0x421706f34a8455e1887f352111754265f2daaae561ab220231991bda3d8480e4
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 200000000000000 ERC20
Hash:
0xf79b3b4e8ba4592df0632c95e693dc65e99820f684be9990087492aac5673336
From:
0x092b8c02ab8ac927ccd499364adff39eb31c4bf2
triang 1000000000000000000 ERC20
To:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 1000000000000000000 ERC20
Hash:
0x49a61e2443709852c560c4f1703f14543cea34f56ceed5c67d83d90e87b55181
From:
0x934d4958fe4106c1e73e8c2a7f08cf5d95761f30
triang 208480000000000000000 ERC20
To:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 208480000000000000000 ERC20
Hash:
0x4304024288bcb76a5b1c149e6b54e6be2feb6231204fb760d84aeda2fd281f7d
From:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 0.651989139326724 ETH
To:
0x7ae374e4994639bf0867e90d2669d1997ea8eb57
triang 0.651989139326724 ETH
Hash:
0x7837a1ca2a915b0feccb6f05e86b4f73cab8e4058308ad462205dd95ef00b1c2
From:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 0.003380999973930792 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.003380999973930792 ETH
Uniswap
Hash:
0x7837a1ca2a915b0feccb6f05e86b4f73cab8e4058308ad462205dd95ef00b1c2
From:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 7.537142912125166e+21 ERC20
To:
0x0e85fb1be698e777f2185350b4a52e5ee8df51a6
triang 7.537142912125166e+21 ERC20
Uniswap
Hash:
0x7837a1ca2a915b0feccb6f05e86b4f73cab8e4058308ad462205dd95ef00b1c2
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.6710166603196701 ETH
Uniswap
To:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 0.6710166603196701 ETH
Hash:
0x619e3958c93ab8d980a55268f8b6095a72dbbae24443c50a75ed318ffb967b28
From:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 0.00126178592245074 ETH
To:
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a
triang 0.00126178592245074 ETH
real-estate
...
Hash:
0x052c7cdddf91615acfdf6cacebef50ba30bf1f89586ce246b232528830f6d6f2
From:
0xa1afe9335f25a44d9142048cc68b2b06451a89a8
triang 4.4472e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.4472e+21 ERC20
genesis
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