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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
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balance

Transactions list

Total: 12
Hash:
0x96533a0b2672e11c2dd2672f9072e113768f82f498b2a8418c80c31007b0a13e
From:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 0.014157432290782 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.014157432290782 ETH
Celsius Network
...
Hash:
0x4e3640407be5e3f3b706b42ef13ef8eb07977ff3761ac450415e56f1a7bd417c
From:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 0.0006358968 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0006358968 ETH
Polygon (Matic): Matic Token
...
Hash:
0x4e3640407be5e3f3b706b42ef13ef8eb07977ff3761ac450415e56f1a7bd417c
From:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 2217.0372 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 2217.0372 MATIC
Celsius Network
...
Hash:
0x5b1aa2d1e599ca67eff2a0be3fa4ae7625262c8c4d90851f0b6a990e28ebd845
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 1730.0372 MATIC
Binance.US
To:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 1730.0372 MATIC
Hash:
0xcd6b5e1e73206adb33511d54d898bd0a713d1cb5bbb3390dc02873fed6ded1cb
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 487 MATIC
Binance.US
To:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 487 MATIC
Hash:
0x813f7b6203953ba5501f9ae9ad055e0552d827a3fd6e288e0b0a9ab413606fa9
From:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 8 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 8 UNI
Celsius Network
...
Hash:
0x813f7b6203953ba5501f9ae9ad055e0552d827a3fd6e288e0b0a9ab413606fa9
From:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 0.0034773816 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0034773816 ETH
Uniswap
...
Hash:
0xe0e6758d2f9853e89c25eab9df345246440fe501d38cba1fae43d9d9f9fb8acd
From:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 0.0064439928 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.0064439928 ETH
Kwenta
...
Hash:
0xe0e6758d2f9853e89c25eab9df345246440fe501d38cba1fae43d9d9f9fb8acd
From:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 15065399960000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 15065399960000000000 ERC20
Celsius Network
...
Hash:
0x619a4b915d4c9c0665f5c79b5b6be97301a9d2b77f2b2945fd8872d8b91e01a9
From:
0xa16a857292228228d34ad99255f4cbdd3fcbbbf9
triang 0.025 ETH
To:
0x12841eaed1b9df63eb5753aff4b47da0f5330b65
triang 0.025 ETH
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