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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

Address:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

Owners:

balance

Transactions list

Total: 10

25.11.2024 06:00

Hash:

0x020fa3c321ea8095694a30dfdddafc6c29e021aa55e9a8bf0e4ed65ac9bda208

From:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

0.00031279121550115 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00031279121550115 ETH

25.11.2024 06:00

Hash:

0x020fa3c321ea8095694a30dfdddafc6c29e021aa55e9a8bf0e4ed65ac9bda208

From:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

42.99359 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

42.99359 UNI

18.07.2023 05:32

Hash:

0x79b870a5664ed3d0e01b7e1b81e0a8a16f603326b6ddd0ec833048744c1348f4

From:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

0.06107653908737076 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.06107653908737076 ETH

17.09.2022 09:44

Hash:

0xe667386e6cce14dbe4a86ed115589bb8d5a4a34f4d1d9415fbf1c6a97943b486

From:

0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e

214000000000000000000 ERC20

To:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

214000000000000000000 ERC20

26.12.2021 00:01

Hash:

0x246daba5733e13e9a32249f4d600ad2301171028334d676b0ef458d7bf4d7dd5

From:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

0.003236538 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003236538 ETH

26.12.2021 00:01

Hash:

0x246daba5733e13e9a32249f4d600ad2301171028334d676b0ef458d7bf4d7dd5

From:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

5137.643556 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5137.643556 USDC

08.09.2021 08:00

Hash:

0x173856cdb1fa3e3926146d22b60fec3a71b8b9cd5b3fd970a65e17fceae4ee5d

From:

0xe765f6d1321f1e755c728f4e1d0d88df34f9bfc5

4637.643555 USDC

To:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

4637.643555 USDC

06.09.2021 13:52

Hash:

0xd53d5f47e1f1b55524061cdc43880dfb547228666b329f06c09d255ffbfb33ab

From:

0xe765f6d1321f1e755c728f4e1d0d88df34f9bfc5

500.000001 USDC

To:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

500.000001 USDC

29.07.2021 13:38

Hash:

0x45d07d8ba09c4b44dd91cc47abb4c9e53d9d99b394ea86f9ec26642c4eb4dc47

From:

0x68a483264619105c04f462104b5336a726f3fac9

0.07851988994691876 ETH

To:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

0.07851988994691876 ETH

18.03.2021 18:32

Hash:

0x822f5cfac78cafb604bf2baab0da746237e7f77ce0097c4dda8b31c6da337b17

From:

0x68a483264619105c04f462104b5336a726f3fac9

42.99359 UNI

To:

0x13cba3bd4ed8e6e33cfa408c2e2bf902bed8b842

42.99359 UNI

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