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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
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balance

Transactions list

Total: 1068
Hash:
0xa196f190c4c4a8385997a85cce2365f4055ad7aa7fbf1c4ac99ee7b0a3625b26
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
1400000 ERC20
Hash:
0xe5e59e89f70e36b38b6525b5b0977e4b886a5ad0d7ffc49e64595d69be000ae6
From:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
0.060625899917274406 ETH
To:
0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc
triang
0.060625899917274406 ETH
Hash:
0x7b83a12c5f7235543f55473bfc5239b0d5d4e254e2c64db15353606de018710e
From:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
0.008985743683433096 ETH
To:
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
triang
0.008985743683433096 ETH
BitDAO
Hash:
0x7b83a12c5f7235543f55473bfc5239b0d5d4e254e2c64db15353606de018710e
From:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
8.2e+22 ERC20
To:
0x7736e5873062e9abdfa7b840cdd4440626ae0656
triang
8.2e+22 ERC20
Hash:
0x379965d036329b292ee88c4f439d03e52a987ea440d2753cd412dd7dc6999695
From:
0x41fc2f810981d0c9fafe3facaf27b4e6fe23279c
triang
8.2e+22 ERC20
To:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
8.2e+22 ERC20
Hash:
0xabd7802055a388be88f858044e858db55e0898b427c7b7237f62aba335ecac95
From:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
0.018652592173371695 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.018652592173371695 ETH
Uniswap
Hash:
0xabd7802055a388be88f858044e858db55e0898b427c7b7237f62aba335ecac95
From:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
1.006e+24 ERC20
To:
0x65a3209f9e962858b51edf3a54ad18af67e57962
triang
1.006e+24 ERC20
Uniswap
Hash:
0xabd7802055a388be88f858044e858db55e0898b427c7b7237f62aba335ecac95
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.08627619890318988 ETH
Uniswap
To:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
0.08627619890318988 ETH
Hash:
0xedaa09079226bee6020386272a63f3630d8ab8bf4d69d26ba9a7a53f6f49b7f3
From:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
0.006776325044970824 ETH
To:
0x6bba316c48b49bd1eac44573c5c871ff02958469
triang
0.006776325044970824 ETH
dao
...
Hash:
0xa54fb4ab4bc5ee62f4e9d2e3677671f699ad78de89739291c8a8334c5645a545
From:
0xaf79caaaa638c57d533fc9231092ab4203f0c88c
triang
0.017313224587372264 ETH
To:
0x6bba316c48b49bd1eac44573c5c871ff02958469
triang
0.017313224587372264 ETH
dao
...
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