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Ethereum

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USDC (ERC20)

Shiba Inu

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

Address:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

balance

Transactions list

Total: 707

31.12.2023 10:08

Hash:

0x93704da32b292c5eee07246f90c92b005859c4153f17728579611691e18f1c2e

From:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

0.0002800100000261 ETH

To:

0x9c720415674a4d8aeea723e9db890d3c00000000

0.0002800100000261 ETH

17.07.2023 11:19

Hash:

0x2abbfa65f23f1c4827ce953c4fac3394606aa66065b846c3f37156d6b636a0d9

From:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

0.009390290494611203 ETH

To:

0x874b27ae884204b3169721f5d441aeebb373fd7e

0.009390290494611203 ETH

17.07.2023 11:19

Hash:

0x1e10fd2dda8910d9892e41930d86b0e357c7283b9ead87ff7b35b4555e641f35

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

0.009 ETH

Binance

To:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

0.009 ETH

27.04.2023 02:42

Hash:

0x4caa72411b0f3cc22ebf9a58f2602e8779b7299f2f996d6805d8e95f319e13bd

From:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

0.005577436663399 ETH

To:

0x79db119e383b791e3a7a53828c85019c15a2b3a7

0.005577436663399 ETH

Binance

27.04.2023 02:39

Hash:

0xb1b8c740818df5d1b693f17d7a8238844f6af3178be89925678023c1f789b4da

From:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

0.001789932139878672 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.001789932139878672 ETH

Uniswap

...

27.04.2023 02:39

Hash:

0xb1b8c740818df5d1b693f17d7a8238844f6af3178be89925678023c1f789b4da

From:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

1 UNI

To:

0x5404cb928ad849e916f48b3efff9d52b85e6c718

1 UNI

27.04.2023 02:35

Hash:

0xfe9cbf5284dad315449401d8a7062d0638985ef2f24f6e03e76ab45158cdf015

From:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

0.001802481005018025 ETH

To:

0x74ee68a33f6c9f113e22b3b77418b75f85d07d22

0.001802481005018025 ETH

27.04.2023 02:35

Hash:

0x74df7d97ce1c3371d6a2445f6cf9ccb0b4a910309790ebe42f1442a23fdbc754

From:

0x4caea8ccb6c3d9ed6f763cc36723370cea833f4b

0.0095 ETH

To:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

0.0095 ETH

26.04.2023 21:31

Hash:

0x0e20787c2d1fd912aab344e7dba146f8308a45e5a3d7532cb50550f6252fdc72

From:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

0.00475604747124074 ETH

To:

0x7407c9584649d1159518d756e655928c600bfac9

0.00475604747124074 ETH

09.03.2023 13:27

Hash:

0x028ad52b135cb474a05972477094e90ab955281ee679d7246b908ed0073ce763

From:

0x0c9c930bd82c8e8d69d60e9325d425c0df87177d

0.007621166882413 ETH

To:

0x0319ca3b9adf7f2293a796e8cfe6dd231290d3c4

0.007621166882413 ETH

...

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