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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
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balance

Transactions list

Total: 105
Hash:
0x25965904d20f37abac3561f2d146caaa226690218b15271809856a579cb70ec8
From:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
0.0015216729073252 ETH
To:
0x13c9b7c353e9f45dc9ab76d78875a96806418139
triang
0.0015216729073252 ETH
Hash:
0x15033d17d45592d0148ff7a14e5ff6d1b751618eacd683bc8b9b05e40bc7d02d
From:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
0.0054783270926748 ETH
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang
0.0054783270926748 ETH
XEN Crypto: XEN Token
Hash:
0xe25a0a0a92d5898b1c8a9c6f7a3a8b11095ce0b4d347a0ca2a1367b5fc65cc62
From:
0x13c9b7c353e9f45dc9ab76d78875a96806418139
triang
0.007 ETH
To:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
0.007 ETH
Hash:
0x9d7b78b463095ea00bdc1ff95acccd8015e58b82e7e43d8482be23e0eca3e18b
From:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
0.005818614508265052 ETH
To:
0x9229f68b53c4faf5858e3bac4ada83ca21a1ccc3
triang
0.005818614508265052 ETH
Hash:
0xe184f97b18abe90c2aa82153e029f5a2c22dd1a9d80a8164389bb09231f26d17
From:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
0.004123341491734948 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.004123341491734948 ETH
Compound
...
Hash:
0xe184f97b18abe90c2aa82153e029f5a2c22dd1a9d80a8164389bb09231f26d17
From:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
58.25319134169226 UNI
To:
0xd47cb45b0060a9072a661f3c561fc522d09e730c
triang
58.25319134169226 UNI
Hash:
0x26db0645dedf8c7534313e1178a8b7ac6ae36881db9d81e7ec6533960888e17b
From:
0xdafd66636e2561b0284edde37e42d192f2844d40
triang
58.25319134169226 UNI
SushiSwap
To:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
58.25319134169226 UNI
Hash:
0x26db0645dedf8c7534313e1178a8b7ac6ae36881db9d81e7ec6533960888e17b
From:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
0.408838624 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.408838624 ETH
Paraswap V5
Hash:
0x71b7b15d7d7d47e9984f58eff90cb1da36b7a96f018cd55ebfdd2cedfe56719d
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.41878058 ETH
FTX
To:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
0.41878058 ETH
Hash:
0x432ba18903d3f33fb11846030b143c4f801d312480301c48e68e6a1e7b11a82f
From:
0x64eb1a806a0f205cfa23fbc0b28ad268fe071943
triang
3514795849788878 ERC20
PARSIQ: Deployer
To:
0xef39143bf7cedf288e9b2a099c9da9631d7e6436
triang
3514795849788878 ERC20
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11
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