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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x019ed6e532dd13942bc8b532016ce16808c974e0
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balance

Transactions list

Total: 15
Hash:
0xd21fcef856270f967a7a6ee9fd0b09193563980856709810a8aad457a8a4994f
From:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
0.006215292588721 ETH
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang
0.006215292588721 ETH
Celsius Network
Hash:
0x87038320b484ee491e25a9cb780953449103032626176225f0879dfe1cff434e
From:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
299.6703 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
299.6703 MATIC
Prime Trust
...
Hash:
0x87038320b484ee491e25a9cb780953449103032626176225f0879dfe1cff434e
From:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
0.0038168064 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0038168064 ETH
Polygon (Matic): Matic Token
...
Hash:
0x2a0b37aaf679c0ba8e4854e98417e9d9298aaba882496ce1d5d1cf0c661b862e
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
299.6703 MATIC
Binance
To:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
299.6703 MATIC
Hash:
0x167004acd64d8d09581d633af1b3a0b37094663fb63ea465efa0b25ebdeace20
From:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
0.0067187318 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0067187318 ETH
Uniswap
...
Hash:
0x167004acd64d8d09581d633af1b3a0b37094663fb63ea465efa0b25ebdeace20
From:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
39.47256 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
39.47256 UNI
Prime Trust
...
Hash:
0x022faf4158a2489b63d55d4393a307b33391be284e0a877d2ba5b3c4a939a2b5
From:
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
triang
39.47256 UNI
To:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
39.47256 UNI
Hash:
0x8db9dc6f7fc766f916dc803fd5e81fa8bdfa00583fc1cf902d73e20475dc4010
From:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
0.0039840372 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0039840372 ETH
Uniswap
...
Hash:
0x8db9dc6f7fc766f916dc803fd5e81fa8bdfa00583fc1cf902d73e20475dc4010
From:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
39.918 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
39.918 UNI
Prime Trust
...
Hash:
0x9cbf6c61c59369feed028422c65fb92548c944b90d3e4c0d8903f48f36e45e1a
From:
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
triang
39.918 UNI
To:
0x019ed6e532dd13942bc8b532016ce16808c974e0
triang
39.918 UNI
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