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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
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balance

Transactions list

Total: 5301
Hash:
0x68c84d9429b12a3502ecdb50c0a962b753626b68958f3cc2a6e8d5dc08f53819
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 5000000000000000 ERC20
To:
0x675938d86a6a4651b6dbba7529117fb0b557ccf2
triang 5000000000000000 ERC20
Hash:
0x41b4b2944e3ac31144af582473c897c4725d394a4d904fc7c50e93c9cc568d7d
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 3.46 UNI
To:
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
triang 3.46 UNI
Hash:
0x1ef23207b1f7a54ecb28f45cd3bdb144716c3a52b11bd236b4e10bc3b0cb19f5
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 74700000000000000000 ERC20
To:
0x24b4eae904632c53ee231e3bd6c4444745ce22c0
triang 74700000000000000000 ERC20
Hash:
0x2f39e855b81a8bad6f5e437a34a6d99269675df3ad6659b704a0adf1449d3727
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 360000000000000000 ERC20
To:
0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f
triang 360000000000000000 ERC20
Hash:
0x98c078d9e1f23622c81050842d6219de082784a7a48e3da971520090db6d2e4a
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 100000000000000000 ERC20
To:
0xa939bffb33bed18dc0063737cb9ea41a1fdb2fe3
triang 100000000000000000 ERC20
Hash:
0xb9d5560b2c24094a8e5aece72220a214e353b17a22ca3f13bc25a8e923a26153
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 47.21 MATIC
To:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang 47.21 MATIC
Kraken
Hash:
0xd2291ecbd08f05d87e6cbbb336a742a64a40bde8a44311f8028ec70c9d96faeb
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 73780000000000000000 ERC20
To:
0xe1498a9ef5c6aa51790a642f70c31238326b1724
triang 73780000000000000000 ERC20
Kraken
Hash:
0x5462f40f95d8f84b0e35e40c1bcfd126ae9d79a83a83b167a5b36da953b92eb8
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 124160000000000000000 ERC20
To:
0xe850b7c87f66371035e184c72d4b99e7b2ca4865
triang 124160000000000000000 ERC20
Hash:
0x1e13f1d329be0c3e63140099a6df278063cc2e8cece74668b18344e7a3a33825
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 111080000000000000000 ERC20
To:
0xf7cd385cb9a442358b892b14301f6310e57cc5c9
triang 111080000000000000000 ERC20
Hash:
0xfe8b5356daf049431d9d04ff4ea69e83e77392b7d047e95fb0e23ff6356556ee
From:
0xef455dc529b5343f0ec5b4b03f8af50c3f95441d
triang 3000000000000000000 ERC20
To:
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
triang 3000000000000000000 ERC20
Kraken
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531
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