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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
Copy
Owners:
Voyager Digital
balance

Transactions list

Total: 15
Hash:
0x94641c30809b1f805e2804c9cb65b65adc5c85be24a51b7ec9b93dd2a9212561
From:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
0.004872425390380765 ETH
Voyager Digital
To:
0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66
triang
0.004872425390380765 ETH
Voyager Digital
Hash:
0x6935d49dca20290ce28d067be318b6545f9a70c2c6e8a6a21c50367e319f9e80
From:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
4920000000000000000 ERC20
Voyager Digital
To:
0xa6aac20c2f51101a92a01e28c8da87927677f9cc
triang
4920000000000000000 ERC20
Hash:
0x6935d49dca20290ce28d067be318b6545f9a70c2c6e8a6a21c50367e319f9e80
From:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
0.004945967948542005 ETH
Voyager Digital
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.004945967948542005 ETH
Compound
Hash:
0x8ddf69781c71d2888452233c28d01cb615d64df4a0eb35f108e235728af8985e
From:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
0.00469322582786176 ETH
Voyager Digital
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00469322582786176 ETH
Uniswap
...
Hash:
0x8ddf69781c71d2888452233c28d01cb615d64df4a0eb35f108e235728af8985e
From:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
8 UNI
Voyager Digital
To:
0xa6aac20c2f51101a92a01e28c8da87927677f9cc
triang
8 UNI
Hash:
0x2d58d372fe6a3237bc7616e89c694ec2d9cf82bdbf49c8a7dc305811ce123e43
From:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
0.00296112908456151 ETH
Voyager Digital
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.00296112908456151 ETH
Shiba Inu
...
Hash:
0x2d58d372fe6a3237bc7616e89c694ec2d9cf82bdbf49c8a7dc305811ce123e43
From:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
55600000 SHIB
Voyager Digital
To:
0xa6aac20c2f51101a92a01e28c8da87927677f9cc
triang
55600000 SHIB
Hash:
0x2d9860e21068c3bc40b35c28e554a05f5d2b291b9163419d6f64e0af21bbbd16
From:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
130 MATIC
Voyager Digital
To:
0xa6aac20c2f51101a92a01e28c8da87927677f9cc
triang
130 MATIC
Hash:
0x2d9860e21068c3bc40b35c28e554a05f5d2b291b9163419d6f64e0af21bbbd16
From:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
0.003177306047990464 ETH
Voyager Digital
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003177306047990464 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa2894d45a81fac0fdc81656af71e5a91ba8a3dc223fd39153d926231911e5eb5
From:
0x746350bfc022f90caca573124f7396d46837874e
triang
0.001588281690624804 ETH
To:
0xc9223c45dcbafdb2476bf106611bfa706d670b4e
triang
0.001588281690624804 ETH
Voyager Digital
1
2
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