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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xaf533df5ddc933b460314cebabd8034a3a97385b
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balance

Transactions list

Total: 1322
Hash:
0xc68bd60499095e112bbfd73eab8a3ce4d91e8c256bc580c7e0c78e18b792e573
From:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 0.03728646561092713 ETH
To:
0x49800691b4b4c413bb1e1fb5396e46a2f8cf6c67
triang 0.03728646561092713 ETH
Hash:
0x760025a0600eaa7689258e3431f91d6f3ec0695c679e3493e838d85d96c5b631
From:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 61621680732210300000 ERC20
To:
0x84672cc56b6dad30cfa5f9751d9ccae6c39e29cd
triang 61621680732210300000 ERC20
Hash:
0x760025a0600eaa7689258e3431f91d6f3ec0695c679e3493e838d85d96c5b631
From:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 143783921708490700000 ERC20
To:
0xf672775e124e66f8cc3fb584ed739120d32bbaad
triang 143783921708490700000 ERC20
Hash:
0x760025a0600eaa7689258e3431f91d6f3ec0695c679e3493e838d85d96c5b631
From:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 821622409762804000000 ERC20
To:
0x4a30c088710b0f953314313e2fb0148fbaeb91e5
triang 821622409762804000000 ERC20
Hash:
0x60e5af2e6172898767e42e04a6dd43470a6ed5e085743685e2feb84b5a00b69b
From:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 0.00391465712011173 ETH
To:
0xa9e8acf069c58aec8825542845fd754e41a9489a
triang 0.00391465712011173 ETH
Hash:
0xaa58bf00d40c8ac341bda21a5b1b9b18ab3af57dc4b35a108ca6e90de43f6e49
From:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 1.052004304846698 ETH
To:
0x49800691b4b4c413bb1e1fb5396e46a2f8cf6c67
triang 1.052004304846698 ETH
Hash:
0x6f2be8a047aa737461df338de841955b0f56d33c62447b8fcc97bf647da1e160
From:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 0.01853463000687345 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.01853463000687345 ETH
Uniswap
Hash:
0x6f2be8a047aa737461df338de841955b0f56d33c62447b8fcc97bf647da1e160
From:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 4135327078642 ERC20
To:
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
triang 4135327078642 ERC20
Hash:
0x6f2be8a047aa737461df338de841955b0f56d33c62447b8fcc97bf647da1e160
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.012160662550368 ETH
Uniswap
To:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 1.012160662550368 ETH
Hash:
0x17b01e4bfd3e91d5526ca7394223b447f84c8bc717f47c4be4433bc43b97905d
From:
0xaf533df5ddc933b460314cebabd8034a3a97385b
triang 0.0046301129550578 ETH
To:
0xf1df7305e4bab3885cab5b1e4dfc338452a67891
triang 0.0046301129550578 ETH
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