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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
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balance

Transactions list

Total: 70
Hash:
0xc8cd3c7db9b225ea33e306f6d35356e51070ced59eb3c27b7f0296dfdc82925b
From:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 0.000356827291518456 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.000356827291518456 ETH
dYdX
Hash:
0xc8cd3c7db9b225ea33e306f6d35356e51070ced59eb3c27b7f0296dfdc82925b
From:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 985000500000000000000 ERC20
To:
0x4d619ea1724946364fee0d9e2bfdce0d40e0a97b
triang 985000500000000000000 ERC20
Hash:
0x28f0afc4d9146b8cc5c0963b19222607af3bd66f78c2fc42ae17394e64ef20f7
From:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 0.000083204473597822 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000083204473597822 ETH
Uniswap
...
Hash:
0x28f0afc4d9146b8cc5c0963b19222607af3bd66f78c2fc42ae17394e64ef20f7
From:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 1019.09 UNI
To:
0x4d619ea1724946364fee0d9e2bfdce0d40e0a97b
triang 1019.09 UNI
Hash:
0x812c9eb0e28f2a1b365af79fb0437b71d901cfaa7459b7fe06108af1f4656846
From:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 0.28003911226291 ETH
To:
0x4d619ea1724946364fee0d9e2bfdce0d40e0a97b
triang 0.28003911226291 ETH
Hash:
0x1c0aa6829c2e62b71c56495173a8ebf9ea5ff4fcd6dee4a9a07c9b02c356b53f
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 400000 ERC20
Hash:
0x7eaf4955a5d77305c6be28e342eec58d5b47b05b60c912fa2ccb2b7beea033e5
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 4000000 ERC20
Hash:
0x465bcde02ea71d585a89cb140589d82be73a9ff2670a7c552b6a21c52e030378
From:
0x3d30b1ab88d487b0f3061f40de76845bec3f1e94
triang 2.5e+21 ERC20
Uniswap
To:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 2.5e+21 ERC20
Hash:
0x1272a46bf9bdf4c52fa0de545bfecbcbaedd437c1f760116ca8238716e8ee959
From:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 1452000000 ERC20
dYdX
To:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 1452000000 ERC20
Hash:
0x4239bb7310865cbf464ad5e5000809d8a9e2be47a9485ce2f5cb25e0d0b3f4db
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xf37216bb5862a252c2874cc5aac5203a00ff784f
triang 1700000 ERC20
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