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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
balance
Transactions list
Total: 612Hash:
0.100340638105549 ETHTo:
0.100340638105549 ETH
0x8b02e13bf71d94530885df69b0b9449bcffafaca8b661c1c58df196fcf0bce46
From:0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
0.100340638105549 ETH0x5a54d0b823721f59c19ee9d353b7523d68e92352
0.100340638105549 ETHHash: 0.000100974638244649 ETHTo: 0.000100974638244649 ETH
0x5b5de61f419896bc4af72b5b26ff07758ace09e758f6549bdfeb478db4ad9e6d
From:0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
0.000100974638244649 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000100974638244649 ETHHash: 153.144847 USDTTo: 153.144847 USDT
0x5b5de61f419896bc4af72b5b26ff07758ace09e758f6549bdfeb478db4ad9e6d
From:0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
153.144847 USDT0xeb9df42d60e03c390ec2d2c7ce7277b7f6f1ac8d
153.144847 USDTHash: 0.000129867949417899 ETHTo: 0.000129867949417899 ETH
0xef97b01db8ad89f064da569d57a586dce230dfd41bb6634b3c258e9d7bee152c
From:0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
0.000129867949417899 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000129867949417899 ETHHash: 90 USDTTo:
0xef97b01db8ad89f064da569d57a586dce230dfd41bb6634b3c258e9d7bee152c
From:0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
90 USDTHash: 0.000191551560531 ETHTo: 0.000191551560531 ETH
0x7db981a9f315fc1b9f4f74e6f4f25931436f90eb3704a6207bc234f75553ebf7
From:0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
0.000191551560531 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000191551560531 ETHHash: 10 USDTTo:
0x7db981a9f315fc1b9f4f74e6f4f25931436f90eb3704a6207bc234f75553ebf7
From:0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
10 USDTHash: 132840000 ERC20To: 132840000 ERC20
0xf5c0e014eb80197ecfd84bcf9dbb5d046040ab1380e0b6317519b4c48b5f8faf
From:0x514910771af9ca656af840dff83e8264ecf986ca
132840000 ERC200xcefa1178a0e097c17efde9ed29dc42d7529d9c03
132840000 ERC20Hash: 9660000 ERC20To: 9660000 ERC20
0xb7bd9b61098ad90557787d60fb95beda01b68113243c4ba3af1773e30cd6d8d2
From:0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
9660000 ERC20liquidity
...
0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
9660000 ERC20Hash: 0.08579712075299413 ETHTo: 0.08579712075299413 ETH
0xda3f3939d95f521ab38a2e6d2daccd5ce36055ec1b103fbb61220d5506e77c34
From:0xcefa1178a0e097c17efde9ed29dc42d7529d9c03
0.08579712075299413 ETH0xc36442b4a4522e871399cd717abdd847ab11fe88
0.08579712075299413 ETH1
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