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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

Address:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

balance

Transactions list

Total: 22

12.12.2020 03:51

Hash:

0x088f50eb9ecdb074f42f60702c9679acc1d55ab821479b111a85bb57a3c99c8c

From:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

4689.03259 UNI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

4689.03259 UNI

Celsius Network

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Reports

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Transactions list

Total: 22

12.12.2020 03:51

Hash:

0x088f50eb9ecdb074f42f60702c9679acc1d55ab821479b111a85bb57a3c99c8c

From:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

4689.03259 UNI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

4689.03259 UNI

Celsius Network

12.12.2020 03:47

Hash:

0xdcb6b95f9dcb0c982449194cc3d0d9d9f780d705434de4999d4e31ab265cac76

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

1393.99939 UNI

To:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

1393.99939 UNI

11.12.2020 03:36

Hash:

0xcc300de1060de3344688a8d529b417d08de5219c7971f8a91f13b586c9a088b4

From:

0xd551234ae421e3bcba99a0da6d736074f22192ff

3245.0332 UNI

To:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

3245.0332 UNI

11.12.2020 02:12

Hash:

0x8d146814ecbc366ed0c2316e00a263f9290386fef1205ea92dbbf574a28f94da

From:

0x564286362092d8e7936f0549571a803b203aaced

50 UNI

To:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

50 UNI

30.11.2020 03:13

Hash:

0x6c9acffd32887d1065a1930a1771ef9a819338deb9272c553e22e5b26d0dbceb

From:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

5299.802453232834 UNI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

5299.802453232834 UNI

Celsius Network

30.11.2020 03:09

Hash:

0xa97e3c3eeef2c87b4b6eadc42769db94f48987c1e9d0278f58a952d35ccc37be

From:

0xba9a8113507c8517e38c864e5f9d80ea9fd7635c

5299.802453232834 UNI

To:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

5299.802453232834 UNI

25.11.2020 22:59

Hash:

0x83b53e5fddef26d34e7535233ae42404d0def25da0c11a7bff304a2e24a105fc

From:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

5299.49509 UNI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

5299.49509 UNI

Celsius Network

25.11.2020 22:37

Hash:

0x4a1727a9c91c774ad74a2ae8347b6c0e57fa00545c01cc5c5b3fd4aa5f03232c

From:

0xd551234ae421e3bcba99a0da6d736074f22192ff

5299.49509 UNI

To:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

5299.49509 UNI

22.11.2020 09:50

Hash:

0xe59349851a690a0155cbcec44742a3b4976a3689fd0c1bfa306a08be489a6852

From:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

5290.84 UNI

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

5290.84 UNI

Celsius Network

22.11.2020 09:38

Hash:

0x2cc723176489edb10d22ae09173294bff3937cdfcce9ada99f3f5fa992d4bf6f

From:

0x564286362092d8e7936f0549571a803b203aaced

5290.84 UNI

To:

0x53d199bf9f19baceb6b2ffd3217d684f221484d5

5290.84 UNI

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