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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

Address:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

balance

Transactions list

Total: 13

09.09.2021 22:56

Hash:

0x0db5d6c737804eca2955482566d0f6972903e98f644e143fb419864968ee5c35

From:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

322.90179342774127 UNI

To:

0xc94e01da48fae0811d6c0a8a18b4803fa2f6bb25

322.90179342774127 UNI

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Reports

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Transactions list

Total: 13

09.09.2021 22:56

Hash:

0x0db5d6c737804eca2955482566d0f6972903e98f644e143fb419864968ee5c35

From:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

322.90179342774127 UNI

To:

0xc94e01da48fae0811d6c0a8a18b4803fa2f6bb25

322.90179342774127 UNI

09.09.2021 22:52

Hash:

0xb9598e2244ce7df39a653db886f140cf21e4ed85a317f5f8f166b82df7115610

From:

0x35a18000230da775cac24873d00ff85bccded550

322.90179342774127 UNI

defi

To:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

322.90179342774127 UNI

13.03.2021 17:44

Hash:

0xfe105959785b965b5cd09dca1511ceb89970f244040c91aff813174538fd8c5d

From:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

128.78060947903577 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

128.78060947903577 UNI

13.03.2021 16:54

Hash:

0x68f08a8b542cc27131e2ac7b6cfb79c5779a09a5948e7c54243f83cd71b72b5c

From:

0x69090d6968b12b79cd403ee33e871284dc7e92f6

127.48528245552714 UNI

Zapper.Fi: Uniswap V2 Remove

To:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

127.48528245552714 UNI

13.03.2021 07:30

Hash:

0xd447380dc00afa725af050ada56ce1fb86581e6f083f140f4bc50bb02c9c51c3

From:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

121.0220974982611 UNI

To:

0x065a489b2da5d239407c04f5bc8cf67e0f1df40f

121.0220974982611 UNI

13.03.2021 07:28

Hash:

0xf9f3632bb16f1e6803d16f6a163a7a8c6e559f570ef6472637b646d57a278b71

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

122.31742452176974 UNI

To:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

122.31742452176974 UNI

25.02.2021 01:30

Hash:

0xe624a23539e75c22630584662b7b6f1d673d5b254467ebbd8a52aa77d875f789

From:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

475.30006761293316 UNI

To:

0x35a18000230da775cac24873d00ff85bccded550

475.30006761293316 UNI

defi

18.12.2020 08:11

Hash:

0x9724018b8efd1e30771dc6cb5034a80ca69d119c091980c969c52b398b8febe1

From:

0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711

51.24123600746852 UNI

To:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

51.24123600746852 UNI

08.10.2020 22:15

Hash:

0x5017bfbf794da4abf8087f92da1a0585a8e8b54f49810ac3e72fd1696494e59c

From:

0x79559d403c847b39430a085b4db9ea5d18984a06

422.29753236 UNI

To:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

422.29753236 UNI

22.09.2020 19:00

Hash:

0x18223bcf612d5f1eb16da4a8bacac929807ab67647e98ebb7280f34b3047366f

From:

0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711

1.7612992454646188 UNI

To:

0x44b97b5ca0d8ca50de1fcf2f640a9bd41c7421de

1.7612992454646188 UNI

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