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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

Address:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

balance

Transactions list

Total: 66

16.05.2022 12:10

Hash:

0x2d1591da3903a3b19cf71e81a1f61f628809720d0be4ba0ac32fe456d45337fd

From:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

0.028465790586691887 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.028465790586691887 ETH

Celsius Network

02.03.2022 06:02

Hash:

0xb5c0122e88621e3f474854b83ebd58e9989c70dc782384cce63094a71a82a8b6

From:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

0.001367095903351112 ETH

To:

0xd26114cd6ee289accf82350c8d8487fedb8a0c07

0.001367095903351112 ETH

omg-network

02.03.2022 06:02

Hash:

0xb5c0122e88621e3f474854b83ebd58e9989c70dc782384cce63094a71a82a8b6

From:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

21929592840000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

21929592840000000000 ERC20

Celsius Network

02.03.2022 05:58

Hash:

0xde5a2a5f251f0d35c2ccb74e066344f588ea3c8f8b39a051af803c65f6b6981f

From:

0x503828976d22510aad0201ac7ec88293211d23da

21929592840000000000 ERC20

To:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

21929592840000000000 ERC20

29.01.2022 12:27

Hash:

0xc32f5f3c4a2fabfd16f50e87c41c18e0783ea45ff2f417813bdb459583ff6fa7

From:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

0.002297152 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.002297152 ETH

Polygon (Matic): Matic Token

29.01.2022 12:27

Hash:

0xc32f5f3c4a2fabfd16f50e87c41c18e0783ea45ff2f417813bdb459583ff6fa7

From:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

39.83606969 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

39.83606969 MATIC

Celsius Network

16.01.2022 07:17

Hash:

0xeeb6ff5be350925cfaefba4f6db705a0bd47f502f24d76c262638a77501bfd9c

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

39.83606969 MATIC

To:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

39.83606969 MATIC

13.01.2022 07:31

Hash:

0x02db0ebe77171619190a09c7918b121e5d4163bc61a861ceb586ee1553e682a1

From:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

0.0042762368 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.0042762368 ETH

Polygon (Matic): Matic Token

13.01.2022 07:31

Hash:

0x02db0ebe77171619190a09c7918b121e5d4163bc61a861ceb586ee1553e682a1

From:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

150.12386104 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

150.12386104 MATIC

Celsius Network

13.01.2022 07:28

Hash:

0x1d8a310aebcf18231690746c17aa1c79e05342591ebe52ed0b505fb5137bbac4

From:

0xf03e41a34e97737ecf424e48127a21ae47945aa8

0.025 ETH

To:

0xf2d790e8b47ae212a451a878e685cce2c1b765e1

0.025 ETH

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