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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
balance
Transactions list
Total: 125Hash:
To:
0xf57b910a015f9775808817222ad71da71ea770a87cf9a42fb49c76ef7d7ed880
From:0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
0.00154992192115329 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00154992192115329 ETH
Hash: To:
0xf57b910a015f9775808817222ad71da71ea770a87cf9a42fb49c76ef7d7ed880
From:0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
1400.29 USDC
0x008187f7b4afea4c65d9c5dc90e1769636e7a419
1400.29 USDC
Hash: To:
0xd3ac4c2409137f5024a10500eca79e006c6131a47ef09edd003f047f2b4919a0
From:0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
0.9856261429918394 ETH
0x2df83f115e8b9853e801dd9a282baddbbfb12711
0.9856261429918394 ETH
Hash: To:
0xe293e7f085a39cd703aaf930bae3abcbae9835c79ce0c84261efecd4a93d7350
From:0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
65000000 ERC20
0xb0e0267b8e285003d6c9a81f4d4023353f41ed9d
65000000 ERC20
Hash: To:
0x40fce3410dbade064909919253205741c8a2cc2ebaaeba0a98ba2232f61f18b1
From:0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
0.00121094435239695 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00121094435239695 ETH
Hash: To:
0x40fce3410dbade064909919253205741c8a2cc2ebaaeba0a98ba2232f61f18b1
From:0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
65 USDC
Hash:
0xc5385fcfdbe0d402fa0b1c1df16fe876d4dc586d8661895576d373e8691b5292
From:To:0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
9000 ERC20
Hash:To:
0x4478c88f3cfc9bc6cfb3587e36339c27bd7cf4a3cb353b90906774f617a94c65
From:gnosis-safe-multisig
0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
8 ERC20
Hash:
0x639bf7bbf5363d5e42cf8efb68727cf1923e82997facfbedb17dbcd88332407b
From:To:0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
7000 ERC20
Hash: To:
0x0170901f3f3b00aa5ef881b22ef9ddd863491a961e565646119ca2ae425d5bf8
From:0x56ccfa611bbc03f07d189a5867e91290bc01a585
1.2306e+22 ERC20
0xd99e5b8ad4c3756adbd2c817f0575a3561fec34c
1.2306e+22 ERC20
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