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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
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balance

Transactions list

Total: 972
Hash:
0xb14ccef5b6a7da5b69e66899da06c0e9e2d421c4173644ff3266277ee3d88649
From:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
0.051848833406527614 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.051848833406527614 ETH
Uniswap
Hash:
0xb14ccef5b6a7da5b69e66899da06c0e9e2d421c4173644ff3266277ee3d88649
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.3447297722169054e+21 ERC20
Uniswap
To:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
1.3447297722169054e+21 ERC20
Hash:
0x61411fd5814d8bad13353f19e0c94e2d17f9e3944efddd7f7cd83b1a539eea96
From:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
0.00161805232941216 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00161805232941216 ETH
Uniswap
Hash:
0x61411fd5814d8bad13353f19e0c94e2d17f9e3944efddd7f7cd83b1a539eea96
From:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
1800000000000000000 ERC20
To:
0x443459d45c30a03f90037d011cbe22e2183d3b12
triang
1800000000000000000 ERC20
Hash:
0x61411fd5814d8bad13353f19e0c94e2d17f9e3944efddd7f7cd83b1a539eea96
From:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
34200000000000000000 ERC20
To:
0x26577f58af2f7de1a85034bb360fd154cda022f3
triang
34200000000000000000 ERC20
Hash:
0x61411fd5814d8bad13353f19e0c94e2d17f9e3944efddd7f7cd83b1a539eea96
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.012080410757503782 ETH
Uniswap
To:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
0.012080410757503782 ETH
Hash:
0x6d1707461f325541c522326406bb7ed2ef3cdd13f90cf0dbc4883d99130c4010
From:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
0.00194594094269652 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00194594094269652 ETH
Uniswap
Hash:
0x6d1707461f325541c522326406bb7ed2ef3cdd13f90cf0dbc4883d99130c4010
From:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
5000000000000000 ERC20
To:
0x10bff0723fa78a7c31260a9cbe7aa6ff470905d1
triang
5000000000000000 ERC20
Hash:
0x6d1707461f325541c522326406bb7ed2ef3cdd13f90cf0dbc4883d99130c4010
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.013650474287493107 ETH
Uniswap
To:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
0.013650474287493107 ETH
Hash:
0xa6faba424453383a7a54cfb7f6448b28ab568bf5f70fd2469b37986f308b6dcc
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0.02793 ETH
Crypto.com
To:
0xafa1f1d260f9d6e52bee3a80e6bbe5f52a1cf1e6
triang
0.02793 ETH
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