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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 13191
Hash:
0xa1da1413afbecfcfe02a99cc158c119363cb34a990381ae13b221c46d9eb0068
From:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
0.001982802026666631 ETH
snapshot-voter
To:
Hash:
0xa1da1413afbecfcfe02a99cc158c119363cb34a990381ae13b221c46d9eb0068
From:To:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
0.015436 ETH
snapshot-voter
Hash:
0x1826945fa3fdd71b5dd0765440e99cd6aab23349388db469bb2b2063f6a37fa2
From:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
0.000393734595272701 ETH
snapshot-voter
To:
Hash:
0x1826945fa3fdd71b5dd0765440e99cd6aab23349388db469bb2b2063f6a37fa2
From:
0xadaac8492c7eee41041f2d2dface30064b85e566
triang
4.513426647976703e+22 ERC20
To:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
4.513426647976703e+22 ERC20
snapshot-voter
Hash:
0xf6af527633382ccaa90123fff302c4c6d90e51b5bb7eb8876b3c2b2254310b7c
From:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
0.003125737251439344 ETH
snapshot-voter
To:
Hash:
0x0741d13144f599d08969e896601f8ae00daf6b2cb99ce605c29e3c84993343ac
From:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
1.954e+21 ERC20
snapshot-voter
To:
Hash:
0x0741d13144f599d08969e896601f8ae00daf6b2cb99ce605c29e3c84993343ac
From:
Cow Swap
To:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
0.004579816899454655 ETH
snapshot-voter
Hash:
0x90a96271561de4e381c371aba35618efbbb499c326df358f0a034b060b51b223
From:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
0.00029744798488552 ETH
snapshot-voter
To:
Hash:
0x90a96271561de4e381c371aba35618efbbb499c326df358f0a034b060b51b223
From:To:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
1.954e+21 ERC20
snapshot-voter
Hash:
0x44e611961c5a6349799c9e1d88cee098396ea66f3ee2415b858b98458cb720f2
From:
0xd1818a80dac94fa1db124b9b1a1bb71dc20f228d
triang
0.001080737935510734 ETH
snapshot-voter
To:
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1320
Reports
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