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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
balance
Transactions list
Total: 63Hash:
32389.52206614091 DAITo:
32389.52206614091 DAI
0x2984e0b9ddd22b9b85bff2694e66fffa99d4c7c4999ff831b99d87573fc27521
From:0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
32389.52206614091 DAI0x9008d19f58aabd9ed0d60971565aa8510560ab41
32389.52206614091 DAICow Swap
Hash: 29007.359021 USDCTo: 29007.359021 USDC
0x2984e0b9ddd22b9b85bff2694e66fffa99d4c7c4999ff831b99d87573fc27521
From:0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
29007.359021 USDC0x9008d19f58aabd9ed0d60971565aa8510560ab41
29007.359021 USDCCow Swap
Hash: 9.432819832623224 ETHTo: 9.432819832623224 ETH
0x2984e0b9ddd22b9b85bff2694e66fffa99d4c7c4999ff831b99d87573fc27521
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
9.432819832623224 ETHCow Swap
0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
9.432819832623224 ETHHash: 8.449225550948494 ETHTo: 8.449225550948494 ETH
0x2984e0b9ddd22b9b85bff2694e66fffa99d4c7c4999ff831b99d87573fc27521
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
8.449225550948494 ETHCow Swap
0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
8.449225550948494 ETHHash: 0.002448995994743166 ETHTo: 0.002448995994743166 ETH
0x8d3aec60ffef0c1cf205a4267c42dd720f5b2804d008a797219e000d997b2bc6
From:0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
0.002448995994743166 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.002448995994743166 ETHMaker
...
Hash: 0.00287873850175077 ETHTo: 0.00287873850175077 ETH
0xa1d52b23a114f7d0cd4d19ae7213c90a0af7b5952985c61b30777f5ac00c2e3e
From:0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
0.00287873850175077 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00287873850175077 ETHHash: 1000000000000 ERC20To: 1000000000000 ERC20
0x5bc51d63e21794bb5c019def19b09f60d4fb1a1213e2698c996cb300346f43e4
From:0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
1000000000000 ERC20finance
...
0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
1000000000000 ERC20Hash: 1.2e+24 ERC20To: 1.2e+24 ERC20
0x05372c58c2f50893f6f01fa55d8b8876a155aef954daae56bc90f232cfed8344
From:0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
1.2e+24 ERC20finance
...
0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
1.2e+24 ERC20Hash: 3999990000 ERC20To: 3999990000 ERC20
0xd535dd3622480d742a25897fc04df5e6928b0e0098a54561f3f27a2cfeeb7880
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
3999990000 ERC200xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
3999990000 ERC20Hash: 1000000000000 ERC20To: 1000000000000 ERC20
0xd6ee520b491aef240fcebdf54d08a85bad3540facb54e2c45c561a8718a977cc
From:0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
1000000000000 ERC20finance
...
0xdb13762c73f7c553c6bbdedb01e83db6a03c95ea
1000000000000 ERC201
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