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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
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balance

Transactions list

Total: 1577
Hash:
0x3a30bbce5117e61021b3b485eeebe550b5af440ff0e13275f6029fa75f72df84
From:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
0.10446762508189059 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.10446762508189059 ETH
Hash:
0x3a30bbce5117e61021b3b485eeebe550b5af440ff0e13275f6029fa75f72df84
From:
0x479439833ddf9ab25dbc71563fa48fd131e1e7a8
triang
3698 ERC20
To:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
3698 ERC20
Hash:
0xc33d6b13134c1ec624b2347bc6b5068da977637866166bdccfc0187ec941817f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.029287306193196444 ETH
Uniswap
To:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
0.029287306193196444 ETH
Hash:
0xc33d6b13134c1ec624b2347bc6b5068da977637866166bdccfc0187ec941817f
From:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
0.00369489378525748 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00369489378525748 ETH
Uniswap
Hash:
0xc33d6b13134c1ec624b2347bc6b5068da977637866166bdccfc0187ec941817f
From:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
5.0104209604935085e+23 ERC20
To:
0xa8c33ace6b5e7ab02396e909abedfd6bf326526b
triang
5.0104209604935085e+23 ERC20
Hash:
0x7e4674391188b87e6eb71cd14cf13a543c5b4275edbbf198ea36a07df230941b
From:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
0.000995107682624848 ETH
To:
0x000000980d0be42ce4354a67458805f50578fa00
triang
0.000995107682624848 ETH
Hash:
0x278cac7150d635d4b89b6fbc08712021f923664c195894e6a8c1884fce9ed0a2
From:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
0.010793058162933062 ETH
To:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang
0.010793058162933062 ETH
Hash:
0xd98c8ef27009de56add7bc9c8790d4bf6b7779a8596d04eeded6b3ce922a1e81
From:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
0.10238502734883927 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.10238502734883927 ETH
Uniswap
Hash:
0xd98c8ef27009de56add7bc9c8790d4bf6b7779a8596d04eeded6b3ce922a1e81
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.0104209604935085e+23 ERC20
Uniswap
To:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
5.0104209604935085e+23 ERC20
Hash:
0xfbfc9f130017affd5e8e29a029dbf41a256fe03baf1c818ba58c55090bae6ede
From:
0xcef1d967d02ebbd6c4d34ab2136847ee25ca7df6
triang
0.0408804074715374 ETH
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang
0.0408804074715374 ETH
DeversiFi
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