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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

Address:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

balance

Transactions list

Total: 88

13.04.2021 20:08

Hash:

0x46aba5177ecd9153ec3e6509fc3e2b17e8089165a49f899c732ef19a3c160f08

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

2.4480846493572037 ETH

To:

0x48e2177e40c8733e500b55c0ec93a6e09b4ec304

2.4480846493572037 ETH

13.04.2021 20:07

Hash:

0xab76e7248aa70101620410b66feabd4b055072cecb38bf5b8169ec62a7b347fc

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

0.00449883 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00449883 ETH

13.04.2021 20:07

Hash:

0xab76e7248aa70101620410b66feabd4b055072cecb38bf5b8169ec62a7b347fc

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

317.90608454045554 UNI

To:

0x48e2177e40c8733e500b55c0ec93a6e09b4ec304

317.90608454045554 UNI

13.04.2021 20:04

Hash:

0x0a9c0ddb5a6e5a8a2baa8c0d7f955504c09f3839a7f8aa411f41686e5eafbd9c

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

0.0025556 ETH

To:

0x0000000000085d4780b73119b644ae5ecd22b376

0.0025556 ETH

stablecoin

13.04.2021 20:04

Hash:

0x0a9c0ddb5a6e5a8a2baa8c0d7f955504c09f3839a7f8aa411f41686e5eafbd9c

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

1.6473228231144794e+21 ERC20

To:

0x48e2177e40c8733e500b55c0ec93a6e09b4ec304

1.6473228231144794e+21 ERC20

13.04.2021 20:03

Hash:

0xaabcbdbffb8247a99f8dec0f8b2b41e50b2a100663eb68c57110b886e20b2d8a

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

0.0022054 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0022054 ETH

Maker

13.04.2021 20:03

Hash:

0xaabcbdbffb8247a99f8dec0f8b2b41e50b2a100663eb68c57110b886e20b2d8a

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

8434.549894868118 DAI

To:

0x48e2177e40c8733e500b55c0ec93a6e09b4ec304

8434.549894868118 DAI

20.02.2021 16:56

Hash:

0xed2a362216f6e9ae8a095f7303ed37bdee07422c1b1190bae2d78312409b5db9

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

0.009213996 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.009213996 ETH

20.02.2021 16:56

Hash:

0xed2a362216f6e9ae8a095f7303ed37bdee07422c1b1190bae2d78312409b5db9

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

55 UNI

To:

0x79f2bbc9275c51c7a31e4d905f6da80b12abaee2

55 UNI

20.02.2021 16:47

Hash:

0x2840a34c071b4ba7b6ac4b222a7f9fc04505c3f3cc4f3edfccdf6c29b01eefb7

From:

0x0dec3682a60fb2815550d57d4f225e0a441f3dec

0.03323112 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.03323112 ETH

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