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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
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balance

Transactions list

Total: 19
Hash:
0xe5530d9f29596c5963c33a0f457f26d03dbcd41f6419f6fbef4239f5a331b5f5
From:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 0.019470881975184 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.019470881975184 ETH
Celsius Network
...
Hash:
0xef31276070ca56d122a1a1671a143837b5e8e2784794cb0e15c9649fa794970a
From:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 0.0021341067 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.0021341067 ETH
Compound
Hash:
0xef31276070ca56d122a1a1671a143837b5e8e2784794cb0e15c9649fa794970a
From:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 10179782496802900000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 10179782496802900000 ERC20
Celsius Network
...
Hash:
0x75764580920840c0bbd3c2330afef6c636b3c4419d6c029a0e5bd35ea14d1700
From:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 0.7130110787079873 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.7130110787079873 ETH
Celsius Network
...
Hash:
0xd39f4c8c8b9a765706b772384da91f3cc22a1e9cd27b94ef77988026171e2b6a
From:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 0.0297515889 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.0297515889 ETH
Aave
Hash:
0xd39f4c8c8b9a765706b772384da91f3cc22a1e9cd27b94ef77988026171e2b6a
From:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 2402880812622340000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 2402880812622340000 ERC20
Celsius Network
...
Hash:
0x70dc993989ae0439d8d3f96768847b02c19b2b2cd083bd06a53578cb489ec08a
From:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 0.003789423 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.003789423 ETH
Uniswap
...
Hash:
0x70dc993989ae0439d8d3f96768847b02c19b2b2cd083bd06a53578cb489ec08a
From:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 119.6526734 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 119.6526734 UNI
Celsius Network
...
Hash:
0x00a4575f4ad924064526c643c189b0f3802feb7af8aebcf5882e865b9a136725
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 2402880812622340000 ERC20
Crypto.com
To:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 2402880812622340000 ERC20
Hash:
0x457831922716e51fcf893a892ba21eee36e6dd6bdce86fae84b3b7eb2f915b62
From:
0xb976a97555fcce10c08d34dfa0f8c40353b244d1
triang 98 UNI
To:
0xfd4f2ca35c1a0dec6784891b5affea659146dc2b
triang 98 UNI
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