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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
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balance

Transactions list

Total: 22
Hash:
0x90f14ed0caad4163b4a76905dff1c92d2599b9fd734f507a967bdd38890d251e
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang
777 ERC20
Maker
...
To:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
777 ERC20
Hash:
0x1f4e4b2799f3037a3a2bebb8b3930083c69abe964dfb4ef787a46b4e4e212ba9
From:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
0.012210439504074567 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.012210439504074567 ETH
Celsius Network
...
Hash:
0xc27b4e9fab54bbc638f28b2f380223ff63450d871ffe82a5ea0caa90e00cd037
From:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
0.00188019452609632 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.00188019452609632 ETH
Celsius Network
Hash:
0xc27b4e9fab54bbc638f28b2f380223ff63450d871ffe82a5ea0caa90e00cd037
From:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
1979859 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1979859 ERC20
Celsius Network
...
Hash:
0x96589257c5d71671ff06a42a83daaee2629c8ffbcbb9e561c911c2f4abebed58
From:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
0.00095656556288412 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang
0.00095656556288412 ETH
basic-attention-token
...
Hash:
0x96589257c5d71671ff06a42a83daaee2629c8ffbcbb9e561c911c2f4abebed58
From:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
1.19405e+21 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1.19405e+21 ERC20
Celsius Network
...
Hash:
0x005ab7330d3ea8f4c4c583d4b0fb6b5a5aa0bc1fec0a8c820184c8886a84fe3a
From:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
0.002850110380708402 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.002850110380708402 ETH
Uniswap
...
Hash:
0x005ab7330d3ea8f4c4c583d4b0fb6b5a5aa0bc1fec0a8c820184c8886a84fe3a
From:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
119.35 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
119.35 UNI
Celsius Network
...
Hash:
0x11fbfa233287f40a75bb8fede177cae501420296431b88a495bd255506a3ef48
From:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
0.001248342536269056 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang
0.001248342536269056 ETH
dex
...
Hash:
0x11fbfa233287f40a75bb8fede177cae501420296431b88a495bd255506a3ef48
From:
0x980c8cbe1e541c4aeefe7a65ef254921899d9149
triang
1.62408e+21 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1.62408e+21 ERC20
Celsius Network
...
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