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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x52cdc0152157863f5c5e94d86741699b104755e3

Address:

0x52cdc0152157863f5c5e94d86741699b104755e3

balance

Transactions list

Total: 827

13.01.2022 14:44

Hash:

0x71278945760b6df1400d1833075f8be7d39c2b7abf918ce859344631c88d49a3

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

3.185092e+21 ERC20

airdrop-distributor

To:

0x52cdc0152157863f5c5e94d86741699b104755e3

3.185092e+21 ERC20

14.12.2021 02:00

Hash:

0x5b18834fc9302bca7b943cf558320aeff02668f0a6aae37962076475bbdefccc

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

3.185092e+21 ERC20

airdrop-distributor

To:

0x52cdc0152157863f5c5e94d86741699b104755e3

3.185092e+21 ERC20

14.11.2021 23:04

Hash:

0xcc7371f6cb0b98bbe99af263226481a5ce2f99d0dc60d3152d0be57eb919cc97

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

3.185092e+21 ERC20

airdrop-distributor

To:

0x52cdc0152157863f5c5e94d86741699b104755e3

3.185092e+21 ERC20

14.10.2021 18:20

Hash:

0xf4f8c6fe33ffcce60e2bd9da4d80d2fc7c4e1c40e3e6ea44977353d6d8169e0b

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

3.18508051e+21 ERC20

airdrop-distributor

To:

0x52cdc0152157863f5c5e94d86741699b104755e3

3.18508051e+21 ERC20

12.10.2021 13:09

Hash:

0xd5e9029369df9e259b45167024c3223482b1a0ad9b0596453bf695ba05adb9c6

From:

0x52cdc0152157863f5c5e94d86741699b104755e3

0.23058275159913966 ETH

To:

0x33dbd0d61a518d58f3951e16bdc66f0b5e22ea78

0.23058275159913966 ETH

12.10.2021 13:03

Hash:

0x503cd50fc531fd831b3fd45b5d8581353f2ec4a69c4aa9b0098e484c07e43372

From:

0x52cdc0152157863f5c5e94d86741699b104755e3

0.012589584206384305 ETH

To:

0x03f7724180aa6b939894b5ca4314783b0b36b329

0.012589584206384305 ETH

Shiba Inu

12.10.2021 13:03

Hash:

0x503cd50fc531fd831b3fd45b5d8581353f2ec4a69c4aa9b0098e484c07e43372

From:

0x52cdc0152157863f5c5e94d86741699b104755e3

3.425643973896764e+27 ERC20

To:

0x5660c518c5610493086a3ba550f7ad6eb7935d1e

3.425643973896764e+27 ERC20

12.10.2021 13:03

Hash:

0x503cd50fc531fd831b3fd45b5d8581353f2ec4a69c4aa9b0098e484c07e43372

From:

0x52cdc0152157863f5c5e94d86741699b104755e3

3.495555075404861e+25 ERC20

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

3.495555075404861e+25 ERC20

Shiba Inu

12.10.2021 13:03

Hash:

0x503cd50fc531fd831b3fd45b5d8581353f2ec4a69c4aa9b0098e484c07e43372

From:

0x52cdc0152157863f5c5e94d86741699b104755e3

3.495555075404861e+25 ERC20

To:

0xf71741c102e5295813912cf3b2fc07bc740a0f1c

3.495555075404861e+25 ERC20

12.10.2021 13:03

Hash:

0x503cd50fc531fd831b3fd45b5d8581353f2ec4a69c4aa9b0098e484c07e43372

From:

0x03f7724180aa6b939894b5ca4314783b0b36b329

0.194641404343874 ETH

Shiba Inu

To:

0x52cdc0152157863f5c5e94d86741699b104755e3

0.194641404343874 ETH

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