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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x3ef412e405be2247550c97e1bef0f65202d222c1

Address:

0x3ef412e405be2247550c97e1bef0f65202d222c1

balance

Transactions list

Total: 996

05.05.2021 08:47

Hash:

0x6a90832ac8002226d72992605abf2c7b13becd098ff84501628acb0cb84952c6

From:

0x3ef412e405be2247550c97e1bef0f65202d222c1

0.300756000030639 ETH

To:

0x7ba49caba44d692e5505763900e28d6b29ec4031

0.300756000030639 ETH

05.05.2021 08:43

Hash:

0xcafe17b6b3105866b70aa721886c52f995c3f13b5ecde4f91f7b884585493749

From:

0x3ef412e405be2247550c97e1bef0f65202d222c1

0.006290808160982808 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.006290808160982808 ETH

05.05.2021 08:43

Hash:

0xcafe17b6b3105866b70aa721886c52f995c3f13b5ecde4f91f7b884585493749

From:

0x3ef412e405be2247550c97e1bef0f65202d222c1

2000 ERC20

To:

0xd310454622308f8d7916313e0eb8687e3ea2462c

2000 ERC20

05.05.2021 08:43

Hash:

0xcafe17b6b3105866b70aa721886c52f995c3f13b5ecde4f91f7b884585493749

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.2630874036902196 ETH

To:

0x3ef412e405be2247550c97e1bef0f65202d222c1

0.2630874036902196 ETH

05.05.2021 07:34

Hash:

0x242e4052d2046580f5e47b4e6f9d89cbdc92330e06befccbf38ba1edfca59f08

From:

0x3ef412e405be2247550c97e1bef0f65202d222c1

0.00138342601085314 ETH

To:

0xc6a788f47199ce99fb08a8c8bd16aa489209d9a5

0.00138342601085314 ETH

01.04.2021 16:46

Hash:

0x55a37c578af6c408cdb071645f752d4d9e9c4af96b49ea525229fbd83ddae0d0

From:

0x3ef412e405be2247550c97e1bef0f65202d222c1

1.004368000030639 ETH

To:

0x7ba49caba44d692e5505763900e28d6b29ec4031

1.004368000030639 ETH

01.04.2021 16:23

Hash:

0x909b462148277cf27f650a0f13c74826cfd32522b2119e331e26df6a22f5fe6b

From:

0x3ef412e405be2247550c97e1bef0f65202d222c1

2.009553000030639 ETH

To:

0x9c0455f4c62923e3c2377ecf51c793873d497ff0

2.009553000030639 ETH

01.04.2021 16:17

Hash:

0x2f9cad0e94e107e3ddfe6a257db1d79150e7e55d296e8f33b3b5063343f3071b

From:

0x36b2495097dd42523bc2962873c03643157d72b1

3 ETH

To:

0x3ef412e405be2247550c97e1bef0f65202d222c1

3 ETH

01.04.2021 13:59

Hash:

0x0a0a9375096c42ad78149101f479ce5491943d92960ef035a1fe3640eb9d9897

From:

0xa61aad7c0f60a64a04ccf1d5d35f54ac980e6fbe

2000 ERC20

To:

0x3ef412e405be2247550c97e1bef0f65202d222c1

2000 ERC20

29.03.2021 19:20

Hash:

0xe3605692c00230970c18ab701dde8ecc226368bbdb1facbb4075692791450810

From:

0x3ef412e405be2247550c97e1bef0f65202d222c1

2.004641000030639 ETH

To:

0x6748f9ccaadd75621be54043b5c60b157b1697e9

2.004641000030639 ETH

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