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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcefc7b25139888653593e7c261cadf8e3cbec590
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balance

Transactions list

Total: 279
Hash:
0x2502864c34094aa7356a44acd4d29ebec8be1d280ec6f76e62faffede775e1e3
From:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 0.00345498791509665 ETH
To:
Hash:
0x2502864c34094aa7356a44acd4d29ebec8be1d280ec6f76e62faffede775e1e3
From:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 1286.769831 USDC
To:
Hash:
0xea1abb1520267a156b635a86204d173e3868ab5346e98f30ce6f07799f626723
From:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 0.003935824500794139 ETH
To:
Hash:
0xea1abb1520267a156b635a86204d173e3868ab5346e98f30ce6f07799f626723
From:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 11266946978003690000 ERC20
To:
Hash:
0x1de51dd4a499c87f4adf9577a0c490ab23d2b67c02fbb4c88df2d0a6394bd94e
From:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 0.00978417091767033 ETH
To:
Alchemix Finance: Staking Pool
...
Hash:
0x1de51dd4a499c87f4adf9577a0c490ab23d2b67c02fbb4c88df2d0a6394bd94e
From:
genesis
...
To:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 9140879660130908 ERC20
Hash:
0x1de51dd4a499c87f4adf9577a0c490ab23d2b67c02fbb4c88df2d0a6394bd94e
From:
Alchemix Finance: Staking Pool
...
To:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 11257806098343560000 ERC20
Hash:
0xff27e445e8ad9b2b8d5e79173af7742e233d23d6f8c3f9fb1df729a4e47aa91e
From:To:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 0.016041175579382966 ETH
Hash:
0xe3de488b5d9f7bb169ad65d4611f375ddaeca2eb8db8c97c66709f34f1506dd2
From:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 0.00777299318461596 ETH
To:
Hash:
0xe3de488b5d9f7bb169ad65d4611f375ddaeca2eb8db8c97c66709f34f1506dd2
From:
0xcefc7b25139888653593e7c261cadf8e3cbec590
triang 11172780164625805000 ERC20
To:
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28
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