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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
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balance

Transactions list

Total: 371
Hash:
0xe9f221aaf8dce61153f55a81ccdd3e5c0782fee1e491e0d4f45331faef99d3bc
From:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 0.002575194549942 ETH
To:
0x641f789e463295f05e7da0cfd85fcf1d6d74785e
triang 0.002575194549942 ETH
Hash:
0xe9f221aaf8dce61153f55a81ccdd3e5c0782fee1e491e0d4f45331faef99d3bc
From:
0x0000000000000000000000000000000000000000
triang 6.064330200481992e+21 ERC20
genesis
...
To:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 6.064330200481992e+21 ERC20
Hash:
0xb780087b086fe9f465a07947486f0df0e03811e58c53d44c4c2c788e4e55ce6f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 9283 ERC20
Hash:
0xa40a33877b5e4c3ef3823f7fce92568717ee59993db8bef68375dc78402a5add
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 9283 ERC20
Hash:
0x9d97e23df9e1225712859863315a9e7bab752d985e8afc4a3aab0f15593c2cd6
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 100 ERC20
Hash:
0x0751b31eb63fdf31a44020b7af71cffe637891a9844187d51acf62b594336a15
From:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 0.008347878320840838 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 0.008347878320840838 ETH
Curve Finance
Hash:
0x0751b31eb63fdf31a44020b7af71cffe637891a9844187d51acf62b594336a15
From:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 138627443548276280000 ERC20
Curve Finance
To:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 138627443548276280000 ERC20
Hash:
0x7447363343bbc188bba2876ea55fdc3dbf3858a5f0a644e34539421e1ba88d9e
From:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 0.001596445700330152 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001596445700330152 ETH
Polygon (Matic): Matic Token
...
Hash:
0x7447363343bbc188bba2876ea55fdc3dbf3858a5f0a644e34539421e1ba88d9e
From:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 258111.63718587067 MATIC
To:
0x434e20674fcedaabc82cb06b25354dc5bf069b26
triang 258111.63718587067 MATIC
Hash:
0x0973bdddb20412e510e18d9fa2a4950c1eb2ac803b203caa09bd32e93596b0a6
From:
0xbfaf6ebc5e24c4453944657eb0e153e02f1e262e
triang 0.004373598719103768 ETH
To:
0x641f789e463295f05e7da0cfd85fcf1d6d74785e
triang 0.004373598719103768 ETH
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38
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