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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

Address:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

balance

Transactions list

Total: 46

31.07.2023 10:00

Hash:

0x215e1b751aee863017408bc973b057041351de05ab18a5f61c65c86132a87773

From:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

0.000654591858929525 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0.000654591858929525 ETH

31.07.2023 10:00

Hash:

0x215e1b751aee863017408bc973b057041351de05ab18a5f61c65c86132a87773

From:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

21378000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

21378000000000000000 ERC20

30.01.2023 08:05

Hash:

0xb43936053bd93c13c89d1a323893500ead558896f909392af0b8abfafea099ec

From:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

0.00054510800116929 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00054510800116929 ETH

Maker

30.01.2023 08:05

Hash:

0xb43936053bd93c13c89d1a323893500ead558896f909392af0b8abfafea099ec

From:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

13200 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

13200 DAI

30.01.2023 07:14

Hash:

0x15536775acaa0fda3149f1be9a039e5e4fb365b9e17539a56f1b76c8298629f3

From:

0xe1acc251656c2964678a8843808dfc2bdf56da20

13200 DAI

To:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

13200 DAI

21.01.2023 21:30

Hash:

0x7c9cd6ee43c120fa97b2b83b349a4b2456804ee417b2b1d33ea60960dfae920d

From:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

0.00052410048213547 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00052410048213547 ETH

Maker

21.01.2023 21:30

Hash:

0x7c9cd6ee43c120fa97b2b83b349a4b2456804ee417b2b1d33ea60960dfae920d

From:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

10000 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

10000 DAI

21.01.2023 21:00

Hash:

0xb6dac00e8cba5fe6f3c3a623b2eec433e7ef91d9af4188ccd8733cbd4957d57d

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.015 ETH

Binance: Contract

To:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

0.015 ETH

21.01.2023 20:46

Hash:

0x8cf1b1997c14a56911c2e322ceb635c0515cf437055c5cedf4b2bb5e41f9be2c

From:

0xe1acc251656c2964678a8843808dfc2bdf56da20

10000 DAI

To:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

10000 DAI

05.01.2023 12:31

Hash:

0xacab4ccaa1da7bed89738d34393f1fefe62a139d11efdebd8754ff7b07c6c1cd

From:

0x56b5acffe01adcc9611877b2fcafaa1120c9c6ef

0.08514661375082201 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.08514661375082201 ETH

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