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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
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balance

Transactions list

Total: 133
Hash:
0xc3da4f54f7070438c26b2e2e05e615e8193987335f7ee2104b233f2761304adc
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang
777 ERC20
Maker
...
To:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
777 ERC20
Hash:
0xdb0ae80c006efa4a7190d1dce4346494346561a362d38331b48fa5853141e059
From:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
0.022489235009077 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.022489235009077 ETH
Celsius Network
...
Hash:
0xd67747ea4b919be93f26ef439307f4382cbca5396149928df8c1ef1f12c69ef0
From:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
0.0222686166273774 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.0222686166273774 ETH
Celsius Network
...
Hash:
0xf83c3b10a03cc79f8446f3a9e15b337a716e28d16029261cab2d36384173afe7
From:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
0.003225959609913624 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.003225959609913624 ETH
Aave
Hash:
0xf83c3b10a03cc79f8446f3a9e15b337a716e28d16029261cab2d36384173afe7
From:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
278496130000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
278496130000000000 ERC20
Celsius Network
...
Hash:
0x82a6e79ed652cb026ccdd9118e0d0f6e2a58649e537473a636cd9faeb1f95904
From:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
0.00183796845215445 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00183796845215445 ETH
Circle
Hash:
0x82a6e79ed652cb026ccdd9118e0d0f6e2a58649e537473a636cd9faeb1f95904
From:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
40.049292 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
40.049292 USDC
Celsius Network
...
Hash:
0xc7e7cd59057539ea8594b99cc743e8ac6ba4c34fea736ea8625c57db52aafca1
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.01447461 ETH
Coinbase
To:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
0.01447461 ETH
Hash:
0xf7bcc44d51f6d6a5f5327729624bed3e6528b94fd7a5c204055b632c7dfb50bd
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
40.049292 USDC
To:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
40.049292 USDC
Hash:
0xcc382a1bf9d210335679d5bc0a804916a0925bb557536885e1b65e09a06a1298
From:
0xfedf0910bb2659f19d7a36dbf61b2f0bb4442cf9
triang
0.002379987413573438 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.002379987413573438 ETH
Uniswap
...
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