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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
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balance

Transactions list

Total: 13
Hash:
0x7d5569880df7fce93c9e1133b1bc564a48dc41aadbdb219bf0adaad41397155a
From:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
0.0897098 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.0897098 ETH
FTX
Hash:
0x09a2794985708242f4117186d4fa8b1169e77999e5fa3fdd2a80b09b5dd064bb
From:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
2298.628066 USDT
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
2298.628066 USDT
FTX
Hash:
0x9748af488b97d09f98347e6e873b3d4a140826642e96d49afe92dce815e30ce5
From:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
0.0137733575 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0137733575 ETH
Tether
Hash:
0x721684dad93a9ae71c0b7e975e6df3726a1728409dccc9cc1e394b29a134b086
From:
0xd551234ae421e3bcba99a0da6d736074f22192ff
triang
2298.628066 USDT
Binance
To:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
2298.628066 USDT
Hash:
0x878b043a77afd5ae19a38ee189bfe67abb1ef2274abf8e7f7df21872a28830c6
From:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
701.8127 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
701.8127 USDC
FTX
Hash:
0x70074b98c7b43e6eb26d0f63b62c10caa547f154c8b2abcb5b0ed79226e5259a
From:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
0.0075961775 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0075961775 ETH
Circle
Hash:
0x6cc831c2d4aa1dea87e7b304c262ccf3b89a816c6edc9ddc8a34639852ae7672
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
701.8127 USDC
Kraken
To:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
701.8127 USDC
Hash:
0x628fc4d86caa4fdb22ee9e3a1a119676491c38c1e5091097ba41078d159e8537
From:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
400 UNI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
400 UNI
FTX
Hash:
0x1b488783b39e55d9cd193ef3ae7e5a0d10a3381b39091909a434449ddaacfce7
From:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
0.008920665 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.008920665 ETH
Uniswap
...
Hash:
0xaf4dd3e126f0659f972009ce790ba26354ee650c729387acdc9d60b17af9410f
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xbca9e45954f0db0e88598684d6db8a81a4e5de24
triang
0.12 ETH
1
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