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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
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balance

Transactions list

Total: 817
Hash:
0x4be581df8da209a53a2788f9489750b198e4c02fe5f4863724af32160d40148d
From:
0x27702a26126e0b3702af63ee09ac4d1a084ef628
triang 684000 ERC20
defi
...
To:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 684000 ERC20
Hash:
0x4ced789720bd2a7df0c66e5cf9e90fd978fb220b70c5fa9b8c9edde05e53e091
From:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 0.00866455041732928 ETH
To:
0x2a28756da1cd57b13851a2b7481f922917928d7b
triang 0.00866455041732928 ETH
Hash:
0x8e9db64e23e9b74e2950691ea8d661ca2458bae5a693c77bb5259dde6b11c81c
From:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 0.002318410230478125 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002318410230478125 ETH
Circle
Hash:
0x8e9db64e23e9b74e2950691ea8d661ca2458bae5a693c77bb5259dde6b11c81c
From:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 40012 USDC
To:
0x2a28756da1cd57b13851a2b7481f922917928d7b
triang 40012 USDC
Hash:
0x71c9c883eb24a9383e7f99efd5ec1584438d2501898ddb905676f901111db89d
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang 0.00999 ETH
Kraken
...
To:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 0.00999 ETH
Hash:
0xaae83e65f9e132d75fb268aa52bfbfcb097c64fe1ea2a9500f8e96153115e55c
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 40000 USDC
Nexo
To:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 40000 USDC
Hash:
0x80e5acd9465dbc9e132b5fd4ab694765aa9bd4adcec32cc9c08a44e5d759735a
From:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 0.9434828451278143 ETH
To:
0x2a28756da1cd57b13851a2b7481f922917928d7b
triang 0.9434828451278143 ETH
Hash:
0x160e260f2f5d7decab66d1abbd7035ec640cb1cb5782485b847be0759b5d79db
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0.40569713382681166 ETH
Synapse: Bridge
...
To:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 0.40569713382681166 ETH
Hash:
0xd481d26a2c0300dce4152cf66ed9d6b1065397773e64b328a5779e0ce61f1015
From:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 0 USDC
To:
0xcd960ad74d2d504a62792c89fb4ac298032f9407
triang 0 USDC
Hash:
0x2742f17e77002472f0744e2d306f22253a83359940ec513a3219ac28905c48bd
From:
0x554a857fd7fc140601706194a3687f6a1b2f9eb2
triang 0 USDC
To:
0xcd91e3435b3258245812259e0682522f156f9407
triang 0 USDC
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