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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
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balance

Transactions list

Total: 17563
Hash:
0xc1c5daa95f95da571e3e6954cdd79af25870a2a01fa1290d0814ff27d833dc08
From:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 0.10177327809222476 ETH
To:
0xe8ec45533148e6e0e271b513caf2e9b5208eda11
triang 0.10177327809222476 ETH
Hash:
0x5484eea519c741b0a57b19ec5664def8d0a7291b8bf6523b6402d5969d662fc1
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 200000000000000 ERC20
Hash:
0x5d34153fe1826ca3bb031fa005662ce422ddd7b5ef00f9b40f44b298de16a582
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 181 ERC20
Hash:
0x378b110199935293819522478b0b0853bbbb396b953c3560ea3348f21fff0cfe
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 3.99999e+21 ERC20
Hash:
0xbbda781f462b7c2cf7a97238c63101151160199e97baaabd1d25596f89f90d0f
From:
0x93be203a03e22b125384d4e4f5c7373da222092f
triang 5.506075400965954e+76 ERC20
To:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 5.506075400965954e+76 ERC20
Hash:
0xbf36393c563e566411fa1281bd92ec333706d3d0465bb761ee7730adeaeff1a9
From:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 1000000000000000 ERC20
To:
0x38ec9461160ba57d7d311ce78403c6c3477f3f45
triang 1000000000000000 ERC20
Hash:
0xee3269e778bd6d8f393dfa06c6e3fe036c415cfc871ce0d3f5eb70bac1720a8b
From:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 1.001159187592192 ETH
To:
0x38ecce963c63401be5615534c31f4191be823f45
triang 1.001159187592192 ETH
Hash:
0xadc576776c2e64fe6c8a947be9b2f9a57cf60bb44f1e184f8dacd958455d34a5
From:
0x38ecce963c63401be5615534c31f4191be823f45
triang 1 ETH
To:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 1 ETH
Hash:
0x07e6b986ac5bfb20e76b7034dc8ecb21315bbe522de0256e5777e141b0161ae2
From:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 10000000000000000 ERC20
To:
0x38ec9461160ba57d7d311ce78403c6c3477f3f45
triang 10000000000000000 ERC20
Hash:
0x48c1aa584fc25f7fd7e6418431ef16267afb4f7e52027b0bfe34639cf6c0f42d
From:
0xefb79c12af54cf6f8633afcff8019a533d7d1c3a
triang 10.00053135616557 ETH
To:
0x38ecce963c63401be5615534c31f4191be823f45
triang 10.00053135616557 ETH
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