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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
Copy
Owners:
Uniswap

Transactions list

Total: 32
Hash:
0xb1a87780f8d64affc327f8124e52f744691e28dc5016748013647f2dc7d1b515
From:
0xee80ba78889acf579b6a8d503470b4a67cf77076
triang
1.6431676725154984e+22 ERC20
To:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
1.6431676725154984e+22 ERC20
Uniswap
Hash:
0xb1a87780f8d64affc327f8124e52f744691e28dc5016748013647f2dc7d1b515
From:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
1.6431676725154984e+22 ERC20
Uniswap
To:
0x0000000000000000000000000000000000000000
triang
1.6431676725154984e+22 ERC20
genesis
...
Hash:
0xb1a87780f8d64affc327f8124e52f744691e28dc5016748013647f2dc7d1b515
From:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
7.680852246587804e+25 ERC20
Uniswap
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
7.680852246587804e+25 ERC20
Uniswap
Hash:
0xb1a87780f8d64affc327f8124e52f744691e28dc5016748013647f2dc7d1b515
From:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
3523112876708587500 ERC20
Uniswap
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
3523112876708587500 ERC20
Uniswap
Hash:
0xf788d0df464e96273f7d85499ce9ba2e89e3b2e854b927d1f1630ffc2d075fe4
From:
0x1d6e8bac6ea3730825bde4b005ed7b2b39a2932d
triang
333300000000000000 ERC20
mev-bot
...
To:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
333300000000000000 ERC20
Uniswap
Hash:
0xf788d0df464e96273f7d85499ce9ba2e89e3b2e854b927d1f1630ffc2d075fe4
From:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
6.931928301302851e+24 ERC20
Uniswap
To:
0x1d6e8bac6ea3730825bde4b005ed7b2b39a2932d
triang
6.931928301302851e+24 ERC20
mev-bot
...
Hash:
0x0f35b1ef3b80372a876084d845455a63886337604437b1a9d0812988f810d6c9
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
100000000000000000 ERC20
Uniswap
To:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
100000000000000000 ERC20
Uniswap
Hash:
0x0f35b1ef3b80372a876084d845455a63886337604437b1a9d0812988f810d6c9
From:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
1.847162929497977e+24 ERC20
Uniswap
To:
0x24ee5373e1f4add9499838d377c33b7ea73eb0a7
triang
1.847162929497977e+24 ERC20
Hash:
0x6cd61ca74983ccd35dac665389194e043767befc147671e2025dd252e7aad35a
From:
0x1d6e8bac6ea3730825bde4b005ed7b2b39a2932d
triang
6.931928301302851e+24 ERC20
mev-bot
...
To:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
6.931928301302851e+24 ERC20
Uniswap
Hash:
0x6cd61ca74983ccd35dac665389194e043767befc147671e2025dd252e7aad35a
From:
0xbf34bd0bb9ac9da1d370f932c250f42282eb7b1c
triang
348452872557266300 ERC20
Uniswap
To:
0x1d6e8bac6ea3730825bde4b005ed7b2b39a2932d
triang
348452872557266300 ERC20
mev-bot
...
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