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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
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balance

Transactions list

Total: 45
Hash:
0x5f725082fcab42f27d7822eafdf8f758e3718fd13f82cad1f8949f61b6bf449a
From:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 0.024598862581773 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.024598862581773 ETH
Celsius Network
...
Hash:
0xd2d0589f32a083df706f09a130a59e21054484942b270ba88d797d2c66cdb196
From:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 0.000197244 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000197244 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd2d0589f32a083df706f09a130a59e21054484942b270ba88d797d2c66cdb196
From:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 378 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 378 MATIC
Celsius Network
...
Hash:
0xc913771f5c881ba3fc2ea7223caca604b11667436de3129ba9ba10e8830aec00
From:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 0.00253946 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.00253946 ETH
Kwenta
...
Hash:
0xc913771f5c881ba3fc2ea7223caca604b11667436de3129ba9ba10e8830aec00
From:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 38313000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 38313000000000000000 ERC20
Celsius Network
...
Hash:
0xeb1fcc6e71f8965786839b812a872d4ec067c5af196f3ab76fbb6b2d183937b1
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 38313000000000000000 ERC20
Crypto.com
To:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 38313000000000000000 ERC20
Hash:
0x8eb27152d02756c338362748f8bf1c79debf4b777ca69d0c096797e575b930fc
From:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 0.000512589 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.000512589 ETH
Celsius Network
Hash:
0x8eb27152d02756c338362748f8bf1c79debf4b777ca69d0c096797e575b930fc
From:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 1676388 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1676388 ERC20
Celsius Network
...
Hash:
0x772346aa04b7042b905ee5bd57755853893f82c8bc56a30963a98d097f7fec11
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 378 MATIC
Crypto.com
To:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 378 MATIC
Hash:
0x33bd570d5c6fb46f929070fdb621e3a867a6daf9fa2bed827488f45265992218
From:
0x55454bf2a5413b5f9a44fac9785c4e21e8060773
triang 0.002832498 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.002832498 ETH
Uniswap
...
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