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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xba469afe40469f8133a1a261cea6c4e799b38e42
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balance

Transactions list

Total: 220
Hash:
0xdd7c549057505d1c295856dc6505a5a61d675f403dc53ffd0b440af30ced3082
From:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
0.132556609621107 ETH
To:
0x06073455fac1d8b0d0722808be865993e6643532
triang
0.132556609621107 ETH
Hash:
0x5f807b47f987f694f5bd23a4c845a0e8f6b5a5ec219a6001327147ab68889abe
From:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
0.003069742026662278 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003069742026662278 ETH
Uniswap
Hash:
0x5f807b47f987f694f5bd23a4c845a0e8f6b5a5ec219a6001327147ab68889abe
From:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
136095600000000000000 ERC20
To:
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
triang
136095600000000000000 ERC20
Uniswap
Hash:
0x5f807b47f987f694f5bd23a4c845a0e8f6b5a5ec219a6001327147ab68889abe
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03820842311542404 ETH
Uniswap
To:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
0.03820842311542404 ETH
Hash:
0x2b2bb1e9991cd3f078e45adba12e6d7f2ede3d41cf591d5cdf6fdde86adb8a6a
From:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
0.00071828967572712 ETH
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang
0.00071828967572712 ETH
gitcoin-grants
...
Hash:
0x924fe2ad8522ee5b92b2d41a7e7f5e79c7b44a3ef7f1a1ce08750571f7605cbd
From:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
880678729459564000 ERC20
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
880678729459564000 ERC20
Hash:
0x924fe2ad8522ee5b92b2d41a7e7f5e79c7b44a3ef7f1a1ce08750571f7605cbd
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.05111872906283268 ETH
To:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
0.05111872906283268 ETH
Hash:
0xa35a9fbc70d5b1fc3d37c3c80bde3184105789b6f8f5f8b46b17de0d5ff50b24
From:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
0.000839725829035244 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000839725829035244 ETH
Aave
Hash:
0x6f4e17793c0c5c71a357f6b3b1d6953b0109c121b45d052f07424f37d6e8e3a3
From:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
65.89708459265155 DAI
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
65.89708459265155 DAI
Hash:
0x6f4e17793c0c5c71a357f6b3b1d6953b0109c121b45d052f07424f37d6e8e3a3
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.024521824497161435 ETH
To:
0xba469afe40469f8133a1a261cea6c4e799b38e42
triang
0.024521824497161435 ETH
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