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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xe1018480b5cf40d5de7756a70aabc912a302490a
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balance

Transactions list

Total: 889
Hash:
0xa40a33877b5e4c3ef3823f7fce92568717ee59993db8bef68375dc78402a5add
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 9283 ERC20
Hash:
0x9d97e23df9e1225712859863315a9e7bab752d985e8afc4a3aab0f15593c2cd6
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 100 ERC20
Hash:
0x9070bd5fa448771a442c9d7e44c4d075e341a073e0b77d4fc3f076c279f290d4
From:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 3110572664407981 ERC20
To:
0x65b51ca972752ad01cb2d8e3203be08df4e32c71
triang 3110572664407981 ERC20
Hash:
0x818bdafcee9c0d64c3fbb8e04cfa02ea5a06e6eae3beb290f03f8fc095e5e705
From:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 3.1118495926106897 ETH
To:
0x65b51caa941deacda917ef9600adc666f4e32c71
triang 3.1118495926106897 ETH
Hash:
0xcfe6c241b1d54c4384cdd360fff1a5d5547bc2131aad2a754eefb918e7746006
From:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 2.805457090766831e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.805457090766831e+21 ERC20
Cow Swap
Hash:
0xcfe6c241b1d54c4384cdd360fff1a5d5547bc2131aad2a754eefb918e7746006
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.18257601179551827 ETH
Cow Swap
To:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 0.18257601179551827 ETH
Hash:
0x8f08702af34aab06619ffc1c4f6b49551e6d6b1a1205104e5682afca0c9d058e
From:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 0.001209286 ETH
To:
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
triang 0.001209286 ETH
yield-farming
...
Hash:
0x0614a5c744ee12575d541c2fc5f95a25c2a0c7ae82fd321556f63d11c76fc34e
From:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 0.00208565107524984 ETH
To:
0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4
triang 0.00208565107524984 ETH
Hash:
0x0614a5c744ee12575d541c2fc5f95a25c2a0c7ae82fd321556f63d11c76fc34e
From:
0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4
triang 2.805457090766831e+21 ERC20
To:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 2.805457090766831e+21 ERC20
Hash:
0x66f5368f7efc92d70cb1305abb64bfe3ecf4db1b3fa27dd1a2b45e27c8eeba9f
From:
0xe1018480b5cf40d5de7756a70aabc912a302490a
triang 684954345602135800000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 684954345602135800000 ERC20
Cow Swap
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89
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