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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

Address:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

balance

Transactions list

Total: 10

01.07.2021 19:52

Hash:

0xb05fcd8957795b56cb97855af91bcb4a6c6baa25ea94c1cd86ffce933b814e87

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

0.2248608885920021 UNI

To:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

0.2248608885920021 UNI

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Reports

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Transactions list

Total: 10

01.07.2021 19:52

Hash:

0xb05fcd8957795b56cb97855af91bcb4a6c6baa25ea94c1cd86ffce933b814e87

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

0.2248608885920021 UNI

To:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

0.2248608885920021 UNI

02.06.2021 20:32

Hash:

0xe5ff5e041e180f4755cac47d84ecae6f4d31f3105e27a16075e25046ab8f89dc

From:

0xf78980c24fc1e41c0eadf4ede9237d198b239028

2 UNI

To:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

2 UNI

02.06.2021 20:32

Hash:

0xe5ff5e041e180f4755cac47d84ecae6f4d31f3105e27a16075e25046ab8f89dc

From:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

2 UNI

To:

0xebfb684dd2b01e698ca6c14f10e4f289934a54d6

2 UNI

29.05.2021 01:27

Hash:

0xace20b73fcad147dbf979a3e90d73e6ce0b1e8c49a8fb558621de6b58f6f1ed6

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

3.2734904052477076 UNI

To:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

3.2734904052477076 UNI

29.05.2021 01:27

Hash:

0xace20b73fcad147dbf979a3e90d73e6ce0b1e8c49a8fb558621de6b58f6f1ed6

From:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

3.2734904052477076 UNI

To:

0xf78980c24fc1e41c0eadf4ede9237d198b239028

3.2734904052477076 UNI

08.03.2021 20:07

Hash:

0xa96b4473bca1afe499e2bddb71229b5448eba7f518544219dbe0a0b955ff1c6f

From:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

401 UNI

To:

0x7e4a8391c728fed9069b2962699ab416628b19fa

401 UNI

17.12.2020 01:48

Hash:

0x8d8fef0b0aaf59d07c803035bdfac53c9001cb129ebe673bf74bf1a6a353f6b7

From:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

4.065959289033879 UNI

To:

0x1bf712aa5a58d587b4ef038cbc9d63218ecf50b6

4.065959289033879 UNI

17.12.2020 01:48

Hash:

0x8d8fef0b0aaf59d07c803035bdfac53c9001cb129ebe673bf74bf1a6a353f6b7

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

4.065959289033879 UNI

To:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

4.065959289033879 UNI

15.12.2020 16:00

Hash:

0x1b10897e7a0ae531a0f51c37ff0af44015881ef91e52e82cdc0636a18894e5b7

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

To:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

400 UNI

02.12.2020 20:31

Hash:

0x9a79cdea83c5dd9006022c90f86e7cac2d1c392b9cb95a10b63d403801c37fd7

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1.213428818019351 UNI

To:

0x2040f2f2bb228927235dc24c33e99e3a0a7922c1

1.213428818019351 UNI

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