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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
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balance

Transactions list

Total: 53
Hash:
0xa1cc3f9975a335f9366d37c7f6f928420230d1b342f9360c6abb2022399d74a2
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 200000000000000 ERC20
Hash:
0x5d2e0700a4ea963a2196d8ea9855fbba1e1e45219dcc18f920a8484c3305b771
From:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 0.000296455088854431 ETH
To:
0xbdbe9f26918918bd3f43a0219d54e5fda9ce1bb3
triang 0.000296455088854431 ETH
Hash:
0x507e9a22d32eb2549e7a1a077624c9c6e483da4275049f18bc0dc4d37f68983a
From:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 0.001300998416810363 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001300998416810363 ETH
Uniswap
Hash:
0x507e9a22d32eb2549e7a1a077624c9c6e483da4275049f18bc0dc4d37f68983a
From:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 47269133930904550 ERC20
To:
0x25442df227931e94a04ee545e9b039eff37e5303
triang 47269133930904550 ERC20
Hash:
0xca9b6b6aa17160e0928c0478ede051861b3a2c28eb5f19e93d1d4069de384fc1
From:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 0.038138464230506 ETH
To:
0x5ac23fd5eba0ecc640fde45e1b5c5d54cc19722a
triang 0.038138464230506 ETH
Hash:
0x3b3da2d68169eaa9b8696f07b63c3203688e770b4122cd91200ed19282eba2f9
From:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 0.00024101658695556 ETH
To:
0x590246bfbf89b113d8ac36faeea12b7589f7fe5b
triang 0.00024101658695556 ETH
Hash:
0x97beb637ce4e0109bfd7f1ba334c5e755f380f8ba053038dd75ed1aa92223c5a
From:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 0.00102335908941927 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00102335908941927 ETH
Uniswap
Hash:
0x97beb637ce4e0109bfd7f1ba334c5e755f380f8ba053038dd75ed1aa92223c5a
From:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 107502659438726290 ERC20
To:
0xb0cfc8233c3e40a44d1da530b33a387640089f8d
triang 107502659438726290 ERC20
Hash:
0xa0d6fbcdea9eb1e8f3914f956f0d98ae7f92693553c9ae812bc5e203267eca94
From:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 0.080083164503891 ETH
To:
0x5ac23fd5eba0ecc640fde45e1b5c5d54cc19722a
triang 0.080083164503891 ETH
Hash:
0x3f6a94bdef81c0ba0517ca961bcaa47832ccf851ee23b18c3ab81146afe42369
From:
0xafe9c992ce434f5c4cfa41e35dc1633be5a78fe8
triang 0.000885531882171612 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000885531882171612 ETH
Uniswap
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