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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
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balance

Transactions list

Total: 27
Hash:
0x5880038eee8013fdb728238ac961cc4d17925283bc76885cd87bf072d996307e
From:
0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b
triang 413945659717216 ERC20
Flokitars: Deployer
To:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 413945659717216 ERC20
Hash:
0x7bff88d9e31adf693446eba69ea9c003c2d4e651f3c325287d4354969c8d9ad6
From:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 402137257226726 ERC20
gnosis-safe-multisig
...
To:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 402137257226726 ERC20
Hash:
0x99a93b4908650033e84f7532602297d35fc5929a01158f5be0290ff758f8f692
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang 379343782588000 ERC20
airdrop-distributor
...
To:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 379343782588000 ERC20
Hash:
0x4ca09721ded27e4e2c5e9353c074309ce7e426a9fdfab8c0efd5a97e299c83cf
From:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 0.1364553891077062 ETH
To:
0x8c0780ee51c9a85e36d0dee2ee00552313315faa
triang 0.1364553891077062 ETH
Hash:
0xa8609e39de53b5e8ef9188da6e9665f35818d2e449f8709adea020b21badb135
From:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 0.00080390175 ETH
To:
0xe50b077ecaf6105a70f992fa83b0fdc6a062a349
triang 0.00080390175 ETH
Hash:
0x329eb9d89d94da67289ce4e49f6615c2611327806f2ba6ca7231433429313e23
From:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 0.0527453168 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0527453168 ETH
Uniswap
Hash:
0x329eb9d89d94da67289ce4e49f6615c2611327806f2ba6ca7231433429313e23
From:
0x3ac1fb7b711fb8d0652f70327f9cb16729d779e3
triang 213858389898526270 ERC20
Uniswap
To:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 213858389898526270 ERC20
Hash:
0x7b8a7560169d91b21825d8ad7d60adb546f2803853676e642dbf1a54fabe56f2
From:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 0.0436050223 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0436050223 ETH
Uniswap
Hash:
0x7b8a7560169d91b21825d8ad7d60adb546f2803853676e642dbf1a54fabe56f2
From:
0xf881324db0dc940a8701b025ffd4ed84653fd54f
triang 6220553622536328000 ERC20
Uniswap
To:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 6220553622536328000 ERC20
Hash:
0x87efd6b6bc116fa706c592d592c1cf62dd2c326a0446e101d63eb3fa3bc58e60
From:
0xf881324db0dc940a8701b025ffd4ed84653fd54f
triang 11797521075518134000 ERC20
Uniswap
To:
0xbaf9416c698e3823cae38a77121b04dbdc4eb0e4
triang 11797521075518134000 ERC20
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