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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xce12e876ed5077310daddd9d6c263bd63c25da50
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balance

Transactions list

Total: 45
Hash:
0xf5c30078c6131a1494278ad5292045f88b9287972b6513bad7da16cbbc897d59
From:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 0.008337455576280241 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 0.008337455576280241 ETH
Kucoin
Hash:
0xbd815a8a511744836f5a8bb564e8622eb2dccf30816d11eafbb8838e739aa4e0
From:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 0.010067904854720764 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.010067904854720764 ETH
Aave
Hash:
0xbd815a8a511744836f5a8bb564e8622eb2dccf30816d11eafbb8838e739aa4e0
From:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 7452879810000000000 ERC20
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 7452879810000000000 ERC20
Kucoin
Hash:
0x25c043d7f8730a5651a7677edbed49498a5ee11a9c6b4c0be3a48f80ce76eb1c
From:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 0.001633556643212996 ETH
To:
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
triang 0.001633556643212996 ETH
FTX
Hash:
0x25c043d7f8730a5651a7677edbed49498a5ee11a9c6b4c0be3a48f80ce76eb1c
From:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 79311466750000000000 ERC20
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 79311466750000000000 ERC20
Kucoin
Hash:
0x68fee55d70ffcc58523bd19d55c1eb8e49c6d1d0923068d4a22070ce7d548b68
From:
0xe93381fb4c4f14bda253907b18fad305d799241a
triang 7452879810000000000 ERC20
HTX
To:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 7452879810000000000 ERC20
Hash:
0x23eb16fa391debcd13e4189d6dcec592c5207e702ea586e1767e0e00806588de
From:
0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b
triang 79311466750000000000 ERC20
HTX
To:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 79311466750000000000 ERC20
Hash:
0xd9b4444ed13315abf5b98f8296e9308b5d5ce09b2303c44d7899fdf09c450191
From:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 0.00355344 ETH
To:
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
triang 0.00355344 ETH
FTX
Hash:
0xd9b4444ed13315abf5b98f8296e9308b5d5ce09b2303c44d7899fdf09c450191
From:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 3785760000000000000 ERC20
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 3785760000000000000 ERC20
Kucoin
Hash:
0xefbf27182c3ddf4cf9e77b36e139920cb0f67fab3fea7e91ffb8a8e62418f2a6
From:
0xce12e876ed5077310daddd9d6c263bd63c25da50
triang 0.003024215 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang 0.003024215 ETH
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