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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
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balance

Transactions list

Total: 19
Hash:
0x347c41022714a76e118a2acfe32a98b9cb1a38ea211d49408d8c5cf41c264660
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 0.021964771483277 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.021964771483277 ETH
Celsius Network
...
Hash:
0xa1cd6e53a6f667a9ca9fb0edec7dd173ab24401b94f3b293b03fb753f4a8a521
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 0.000120538 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000120538 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa1cd6e53a6f667a9ca9fb0edec7dd173ab24401b94f3b293b03fb753f4a8a521
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 258 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 258 MATIC
Celsius Network
...
Hash:
0xe42a631ea2cf0d1b46e26066557551b48860d7951196fbb71dba42214bd85402
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 0.1449014364058965 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.1449014364058965 ETH
Celsius Network
...
Hash:
0x55bd18990cf2c52b4aca3c976b1896f4980071317adcd31592967a3c3efab16e
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 0.007682334 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang 0.007682334 ETH
stablecoin
...
Hash:
0x55bd18990cf2c52b4aca3c976b1896f4980071317adcd31592967a3c3efab16e
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 115.8800979 BUSD
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 115.8800979 BUSD
Celsius Network
...
Hash:
0x0e604630bf76e843ed8ca93eba5c37c77dd95b58aa9adbf3e73b896a3539d1df
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 0.0031984524 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0031984524 ETH
Uniswap
...
Hash:
0x0e604630bf76e843ed8ca93eba5c37c77dd95b58aa9adbf3e73b896a3539d1df
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 20.45 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 20.45 UNI
Celsius Network
...
Hash:
0x48ccbfed39d5873c9dd84c0ebfbfa2d95ce755c3df3a7b105b0a7c53af41b966
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 0.017713584 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.017713584 ETH
Aave
Hash:
0x48ccbfed39d5873c9dd84c0ebfbfa2d95ce755c3df3a7b105b0a7c53af41b966
From:
0xd119ff7e6eb057f4d96d29f1fd520c81c4e9242f
triang 2946691000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 2946691000000000000 ERC20
Celsius Network
...
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