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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
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balance

Transactions list

Total: 214
Hash:
0xc770fd183c509b267b20b24a2deeccba7964fba734f10e74ad34b959b4aebf0e
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 241750000000000000000 ERC20
Compound
To:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 241750000000000000000 ERC20
Hash:
0xf7418bb76a57906f870ff8d94dee2a8bb2e0dbc591aa36ca0e641630a047b2d4
From:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 0.001404415634436418 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001404415634436418 ETH
Uniswap
...
Hash:
0xf7418bb76a57906f870ff8d94dee2a8bb2e0dbc591aa36ca0e641630a047b2d4
From:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 99 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 99 UNI
Binance
Hash:
0x06b612d6e1fc9e6866747252e718055b9bf45f29d8c4840dc90c41ebb6aea817
From:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 0.00113728986469772 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 0.00113728986469772 ETH
Hash:
0x06b612d6e1fc9e6866747252e718055b9bf45f29d8c4840dc90c41ebb6aea817
From:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 5.364e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5.364e+21 ERC20
Binance
Hash:
0x4bf8e269754e96a903b9321c1a5d383faa5b74688384a4d315cd30aea3f28099
From:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 0.00108086182766099 ETH
To:
0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c
triang 0.00108086182766099 ETH
B2BinPAY
Hash:
0x4bf8e269754e96a903b9321c1a5d383faa5b74688384a4d315cd30aea3f28099
From:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 1.315959233e+23 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.315959233e+23 ERC20
Binance
Hash:
0x0dbdf56484512a1a23bee36d635f90a0b4d5772dcf4b5500c1bfe012d57b3280
From:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 1.315959233e+23 ERC20
Kucoin
To:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 1.315959233e+23 ERC20
Hash:
0x05d7afa26519fd11e37138e7eaefd90332367a1335681865c26cea4b5ce4059f
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 495000000000000000000 ERC20
To:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 495000000000000000000 ERC20
Hash:
0xa2ddcf2c55d63af87996d2c9e00aef32dfc8e5395ea8eb0e6db92d665c21a006
From:
0xd8ef7ae2326f35c0d5448d959afc8d4996b46219
triang 0.000605870277338924 ETH
To:
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
triang 0.000605870277338924 ETH
FTX
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