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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
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balance

Transactions list

Total: 27
Hash:
0x88af9e408df5d25e567131013a00c0a14c1627c8c52488cb9386c910a3bf2e24
From:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
157.7436 UNI
To:
0x471d703488c5c14e533f500cee8b0f1bd7512dab
triang
157.7436 UNI
Hash:
0x88af9e408df5d25e567131013a00c0a14c1627c8c52488cb9386c910a3bf2e24
From:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
0.001000636208690306 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001000636208690306 ETH
Uniswap
...
Hash:
0x958371e6dda9dd7c787f8da9c07820f54dbef162b34f802f374859fdbac32196
From:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
872700000000000000 ERC20
To:
0x471d703488c5c14e533f500cee8b0f1bd7512dab
triang
872700000000000000 ERC20
Hash:
0x958371e6dda9dd7c787f8da9c07820f54dbef162b34f802f374859fdbac32196
From:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
0.0009413614260897 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.0009413614260897 ETH
Maker
...
Hash:
0xa600b243bcb1f4ce1b81e36ff5e419684594348d9ed68b0f197277f5b0993d51
From:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
0.000740082459897687 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000740082459897687 ETH
Compound
Hash:
0xa600b243bcb1f4ce1b81e36ff5e419684594348d9ed68b0f197277f5b0993d51
From:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
101410700000000000000 ERC20
To:
0x471d703488c5c14e533f500cee8b0f1bd7512dab
triang
101410700000000000000 ERC20
Hash:
0xffd3075ad6086f7cae6ae36ed3ce15b7e6d2b3e9c73744cfb83c6256738a1f93
From:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
0.000781065673134725 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000781065673134725 ETH
Curve Finance
Hash:
0xffd3075ad6086f7cae6ae36ed3ce15b7e6d2b3e9c73744cfb83c6256738a1f93
From:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
921992800000000000000 ERC20
To:
0x471d703488c5c14e533f500cee8b0f1bd7512dab
triang
921992800000000000000 ERC20
Hash:
0xb77c726758afaa8213c67b71e796f18856c4cdcca9c6c16bffae23a7b0ba72cd
From:
0x0006806e5bb6d99d0c53ce915ae42b6f474e9216
triang
0.010038836804943337 ETH
To:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
0.010038836804943337 ETH
Hash:
0x03a9a83d65d02a2ea17ec29843bd79768ca53d5a8aea9c5a4ff090a4e6bd9823
From:
0xced119e466cf4e4cd58716100e8d555ac02fa93f
triang
0.001031688987986472 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.001031688987986472 ETH
Aave
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