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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
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balance

Transactions list

Total: 1735
Hash:
0x55460faaad1b878ddab7f429ee3d93aaa475f71718c5a0a664148f1fce148e4e
From:
Cow Swap
To:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 155.98145055838745 ETH
Hash:
0x55460faaad1b878ddab7f429ee3d93aaa475f71718c5a0a664148f1fce148e4e
From:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 500000 USDC
To:
Hash:
0x65423ce68fc080801222b421f111f4ceffa80b30d375c674c8392a3fadf3ac44
From:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 0.003196459117802601 ETH
To:
Aave V3
Hash:
0x65423ce68fc080801222b421f111f4ceffa80b30d375c674c8392a3fadf3ac44
From:To:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 500014180300 ERC20
Hash:
0x65423ce68fc080801222b421f111f4ceffa80b30d375c674c8392a3fadf3ac44
From:To:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 500000 USDC
Hash:
0xbb3162e04ecae99cad0fddfa0d5cd2240cd88e47def63b7546dfae8f03601ebc
From:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 0.002215330126777008 ETH
To:
Aave V3
Hash:
0xbb3162e04ecae99cad0fddfa0d5cd2240cd88e47def63b7546dfae8f03601ebc
From:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 499978878283 ERC20
To:
Hash:
0xbb3162e04ecae99cad0fddfa0d5cd2240cd88e47def63b7546dfae8f03601ebc
From:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 500000 USDC
To:
Hash:
0x94212336f90e909139cfef50c99bf6feccd0d910c71e008e7a0f994d2a4cf8e3
From:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 0.00047337564196566 ETH
To:
Hash:
0xccbe564ebaa5955ddf52f4ce821cc546be89936086c84e753b05e385c09a1cd7
From:To:
0xf63f5fcc54f5fd11f3c098053f330e032e4d9259
triang 501116.870084 USDC
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