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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

Address:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

Owners:

balance

Transactions list

Total: 12

15.05.2022 17:00

Hash:

0x0bbfc76555f2280fe2ec490aa3ff31a1bbe9bc59a96fcb51a498df2ee8790de9

From:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

20484.69038578 UNI

To:

0xfaa7533347ae599744513979a02417831fe1d167

20484.69038578 UNI

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Reports

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Transactions list

Total: 12

15.05.2022 17:00

Hash:

0x0bbfc76555f2280fe2ec490aa3ff31a1bbe9bc59a96fcb51a498df2ee8790de9

From:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

20484.69038578 UNI

To:

0xfaa7533347ae599744513979a02417831fe1d167

20484.69038578 UNI

15.05.2022 16:51

Hash:

0xeccf2243daafeabbe90a0899e0e3cb6c37f0b809e2e2bf84cb82d26ee18b16e5

From:

0xe93381fb4c4f14bda253907b18fad305d799241a

7379.36029578 UNI

To:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

7379.36029578 UNI

15.05.2022 16:50

Hash:

0xae8aefdf8aff0b2830b119c0c2e67a312946372679985a8422b256f1b8014e1f

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

13105.33009 UNI

To:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

13105.33009 UNI

15.05.2022 00:50

Hash:

0xd465d0faa9aafb7d270a1e784e27c0cd2a805ed01f92b9f80d79dbb267c77864

From:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

7365.44406 UNI

To:

0xfaa7533347ae599744513979a02417831fe1d167

7365.44406 UNI

15.05.2022 00:41

Hash:

0x5fa6a55c43a9f9c3dea63ef4702630d533a102e04239b6b4d73da7cdc7e81af4

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

7365.44406 UNI

To:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

7365.44406 UNI

04.04.2022 10:50

Hash:

0x91cb5744d596deb51b51f09189cae29a7fae1f251302e95c2b7e35d9d02fd958

From:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

6252.11782943 UNI

To:

0xfaa7533347ae599744513979a02417831fe1d167

6252.11782943 UNI

04.04.2022 10:35

Hash:

0xe7343e17eec92511dd542656471ce00fa501193a9a1cf378dcb4774ecb6c3ee0

From:

0xe93381fb4c4f14bda253907b18fad305d799241a

8.92205943 UNI

To:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

8.92205943 UNI

04.04.2022 10:34

Hash:

0x76aa54fbd778d6cb3cd13f92f3b0c0e90a2c9f5b06a8ed34193d78b148271ef9

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

6058.76278 UNI

To:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

6058.76278 UNI

04.04.2022 10:26

Hash:

0x4409b229ad086821ae96caf8e91d3501f984bc851d25bac58585ae0009eb6227

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

184.43299 UNI

To:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

184.43299 UNI

01.02.2021 01:31

Hash:

0x9829842f00d046d0311c7216a4988e958a7d9f6afbe7d00644a28f1853733df1

From:

0x06235e3b82e741a40b30b0106f89ef84311fe82a

400 UNI

To:

0x025bc0c05c939bce0f738856e50f6ec07e9d1d49

400 UNI

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