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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
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balance

Transactions list

Total: 19
Hash:
0xb91802d56ed6afc6fcaeb21ac105c21b91d7baa81bd683d0d2b7c22d4bc10b11
From:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 0.011888034046588567 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.011888034046588567 ETH
Celsius Network
...
Hash:
0x7b0bebcbd62013f4b169d01b47bdec8e92edb9a1f3b61b50ba61ffed66f4a025
From:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 0.002499377937819434 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.002499377937819434 ETH
Tether
Hash:
0x7b0bebcbd62013f4b169d01b47bdec8e92edb9a1f3b61b50ba61ffed66f4a025
From:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 1004.937654 USDT
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1004.937654 USDT
Celsius Network
...
Hash:
0x7b4a2e28f03343663547668e6435e80004f2df7f7f8409948e7a30c4c70afdc8
From:
0x0a98fb70939162725ae66e626fe4b52cff62c2e5
triang 1004.937654 USDT
HTX
To:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 1004.937654 USDT
Hash:
0x3d7012c181ccffc8a95724be30def5b77c41dd6bf9c7bb213c24d421acea2598
From:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 0.000195272 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.000195272 ETH
Celsius Network
Hash:
0x3d7012c181ccffc8a95724be30def5b77c41dd6bf9c7bb213c24d421acea2598
From:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 832575 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 832575 ERC20
Celsius Network
...
Hash:
0x7b7625c15410a7747318f0fa7c0b05750b79cd0227a4fd884cfbec6176c8047d
From:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 0.004996094 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.004996094 ETH
Uniswap
...
Hash:
0x7b7625c15410a7747318f0fa7c0b05750b79cd0227a4fd884cfbec6176c8047d
From:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 54 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 54 UNI
Celsius Network
...
Hash:
0x01d99485c74e9420047ffce087a7b4980022441c3b066b1f3e9a4cb7ee40de45
From:
0xafeaf8edae10c63d0575738a3c42736acdcaeea3
triang 54 UNI
To:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 54 UNI
Hash:
0xb35e88eec36dbbf239b27e099d606a076d8de14317d40a6d2ce1ac257ab7c98c
From:
0x4aafe2504fb3cc102c69b390cd677180b031bbed
triang 0.0008561146 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0008561146 ETH
Uniswap
...
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