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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xfca9d7689732de23457a63fd2877ae75e84da9f0
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balance

Transactions list

Total: 7
Hash:
0x04b6d73d66fedda886b3e1c53c740507dd8d7b5c6dfb34f3645567bc1e1f5ee9
From:
0xfca9d7689732de23457a63fd2877ae75e84da9f0
triang
0.000379544428148544 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000379544428148544 ETH
Compound
...
Hash:
0x04b6d73d66fedda886b3e1c53c740507dd8d7b5c6dfb34f3645567bc1e1f5ee9
From:
0xfca9d7689732de23457a63fd2877ae75e84da9f0
triang
65.06987412 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
65.06987412 UNI
Binance
Hash:
0x0483d8591be3a61dc3002f1cfe64dba7de0f343eb05bfd187a0562fec30ab3a3
From:
0xfca9d7689732de23457a63fd2877ae75e84da9f0
triang
0.002036458948280064 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.002036458948280064 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0483d8591be3a61dc3002f1cfe64dba7de0f343eb05bfd187a0562fec30ab3a3
From:
0xfca9d7689732de23457a63fd2877ae75e84da9f0
triang
258.86960543 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
258.86960543 MATIC
Binance
Hash:
0xaa89bcc85ae3f5f1e594796051e72ea65cd65884cc7fcbaf3a5c87c3f12e92ce
From:
0xcd531ae9efcce479654c4926dec5f6209531ca7b
triang
258.86960543 MATIC
To:
0xfca9d7689732de23457a63fd2877ae75e84da9f0
triang
258.86960543 MATIC
Hash:
0x78309dc1fb067fbba53cc1cd67e27b9a9637d527acde83ee77c96957f082975a
From:
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
triang
65.06987412 UNI
VALR
To:
0xfca9d7689732de23457a63fd2877ae75e84da9f0
triang
65.06987412 UNI
Hash:
0x7f78096863e91b2dd1843e2a4c05827fbe6793f778cb14d4b84860d2439b476b
From:
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
triang
0.22193556 ETH
VALR
To:
0xfca9d7689732de23457a63fd2877ae75e84da9f0
triang
0.22193556 ETH
Reports
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