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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
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balance

Transactions list

Total: 89
Hash:
0x09b64098aa17a343173ae1cc2def28c0c7ada602cca7646025ae3fd3c25b1ef7
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 0.005649514 ETH
To:
0x68a118ef45063051eac49c7e647ce5ace48a68a5
triang 0.005649514 ETH
rebase-token
...
Hash:
0x09b64098aa17a343173ae1cc2def28c0c7ada602cca7646025ae3fd3c25b1ef7
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 1.306588828073789e+21 ERC20
To:
0xb665710f2311a972ff3eac3c7d9530e9fa219351
triang 1.306588828073789e+21 ERC20
Hash:
0x0cdb424bb605a1df0a6d06f8426a65bbf577ba5b09374b5d4561b77de4891099
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 0.004298948 ETH
To:
0x68a118ef45063051eac49c7e647ce5ace48a68a5
triang 0.004298948 ETH
rebase-token
...
Hash:
0x0cdb424bb605a1df0a6d06f8426a65bbf577ba5b09374b5d4561b77de4891099
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 0 ERC20
To:
0xb665710f2311a972ff3eac3c7d9530e9fa219351
triang 0 ERC20
Hash:
0x15921106f125d27f498d147aef7916480d267cb0753cb9c1d77864fc84107807
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 0.003087 ETH
To:
0xb665710f2311a972ff3eac3c7d9530e9fa219351
triang 0.003087 ETH
Hash:
0xc316824a503baa65dcf4be01e35e25cd00b22dec07d1b588b6501963ece3a178
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 0.04252 ETH
To:
0x07a19d5f421d2558a9034da9c79863ecf6d04527
triang 0.04252 ETH
Hash:
0x562c5bfaea376804da51c8889c14510ba669bf5ccf0e6c5d94a717179b441209
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 0.202604 ETH
To:
0xd317437242100b1fd0bbd073ed605a4eb1ddd7bd
triang 0.202604 ETH
Hash:
0x6ebad4ccc51d7270ab81e60bd33404c6be05e689134008111124347a07a0e0e4
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 0.00688986 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00688986 ETH
Uniswap
...
Hash:
0x6ebad4ccc51d7270ab81e60bd33404c6be05e689134008111124347a07a0e0e4
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 405.400303 UNI
To:
0xb665710f2311a972ff3eac3c7d9530e9fa219351
triang 405.400303 UNI
Hash:
0x4bc9e7a95c15109c19460412c8c6c14b9c41fddd4f33ddbf2d37a92528b6c00d
From:
0xbfaf4d294a868b2dd3a0482f62c44b9d69f085b2
triang 0.0409365 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.0409365 ETH
Uniswap
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