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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0001b81339ea38d3b5c9852982d789425411c8ee
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balance

Transactions list

Total: 23
Hash:
0xcd3b89e292b0671c498ee5a8293b7d8bedc03761bb90d02332bc82e025d0a4c8
From:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
0.019976870624625 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.019976870624625 ETH
Celsius Network
...
Hash:
0x0597c24484dc30112ba7bce72de56d5619e2a5d1d6fa44518ad53c67d2b713bc
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
1.303384 USDC
FTX US
...
To:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
1.303384 USDC
Hash:
0xf5bd7ba3bc596924e9d410e7174c67ee50de0faf0850f254865cc066087f5a50
From:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
0.0651552232 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.0651552232 ETH
Celsius Network
...
Hash:
0xf7fafeabb88264054526275fb0240f1b1ad4c42493f73934774db874d9033236
From:
0x25eaff5b179f209cf186b1cdcbfa463a69df4c45
triang
0.07416469 ETH
FTX
To:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
0.07416469 ETH
Hash:
0x8d75a3d3592d81c40515178e8e8bbc52402f2f044a9ac83ca979273944d887a2
From:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
788.53342371 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
788.53342371 MATIC
Celsius Network
...
Hash:
0x8d75a3d3592d81c40515178e8e8bbc52402f2f044a9ac83ca979273944d887a2
From:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
0.0049830528 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0049830528 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe8002416cebcac1fd7a435429d37f608c1e5f82c4ac37fe2bfb2cdcc5c8a27c0
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
272.70832123 MATIC
FTX US
...
To:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
272.70832123 MATIC
Hash:
0x8fdd144c0c60eed009e5b7c3f254ae2c82cb1b2f27a85a9aa8bbbb1dd34faaf8
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
77.47310248 MATIC
FTX US
...
To:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
77.47310248 MATIC
Hash:
0x5161cddee7d15f3392d5368a2c24f3d06816799882dcd4846f99d4b4df0fdb77
From:
0x7ccef9ed17824214d60403171d889bd4ce878b27
triang
438.352 MATIC
To:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
438.352 MATIC
Hash:
0x01b754c88b1ff57fab4737c083a2caf327d8b02d5dfbdd489c63aef58857e416
From:
0x0001b81339ea38d3b5c9852982d789425411c8ee
triang
0.003339714 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.003339714 ETH
Uniswap
...
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