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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x67b69a9c798136b0403909026655c66107f8fc42

Address:

0x67b69a9c798136b0403909026655c66107f8fc42

balance

Transactions list

Total: 44

23.02.2024 10:16

Hash:

0x21487d8e15373dd6079ce6b290cfeccfe4bd8e1334f2f568aac2d2e227609124

From:

0x67b69a9c798136b0403909026655c66107f8fc42

0.009429524282727007 ETH

To:

0xe4edb277e41dc89ab076a1f049f4a3efa700bce8

0.009429524282727007 ETH

14.12.2023 02:35

Hash:

0x0ef781498288fc387e2390a2d64b74bc87ada096a1867d6dff8d439061237bd6

From:

0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098

100000 ERC20

To:

0x67b69a9c798136b0403909026655c66107f8fc42

100000 ERC20

12.12.2023 03:31

Hash:

0x8bda6e761a0efc645e7a9e00f5741ef2219d612c0a5fe448f94602e25101dde3

From:

0x67b69a9c798136b0403909026655c66107f8fc42

0.001465050937218048 ETH

To:

0x3845badade8e6dff049820680d1f14bd3903a5d0

0.001465050937218048 ETH

gaming

...

12.12.2023 03:31

Hash:

0x8bda6e761a0efc645e7a9e00f5741ef2219d612c0a5fe448f94602e25101dde3

From:

0x67b69a9c798136b0403909026655c66107f8fc42

10420765800000000000 ERC20

To:

0xc03ceb9cdc1dd8c730d567ab3864b935d0b2e9a6

10420765800000000000 ERC20

11.12.2023 08:34

Hash:

0x68c5909141782570da6a262cbf001055a96c72b2eab2dbf3370c37bdb69acc8b

From:

0x5bdf85216ec1e38d6458c870992a69e38e03f7ef

10420765800000000000 ERC20

BitMart

To:

0x67b69a9c798136b0403909026655c66107f8fc42

10420765800000000000 ERC20

11.12.2023 00:54

Hash:

0xd5b43f58a29a577839c9082374b5b3770941882f8046c1f1b2d88aca8690eaf3

From:

0x67b69a9c798136b0403909026655c66107f8fc42

0.006750188168035365 ETH

To:

0x92d6c1e31e14520e676a687f0a93788b716beff5

0.006750188168035365 ETH

dYdX

11.12.2023 00:54

Hash:

0xd5b43f58a29a577839c9082374b5b3770941882f8046c1f1b2d88aca8690eaf3

From:

0x67b69a9c798136b0403909026655c66107f8fc42

2307608000000000000 ERC20

To:

0x9b37965f9d6177ae1d557e3ccc7bac6833f14886

2307608000000000000 ERC20

04.12.2023 11:00

Hash:

0x3c509fc5fbca6dc66d67cd841ddbf16a8fde0a1446b95d58fad288b0938507ac

From:

0x67b69a9c798136b0403909026655c66107f8fc42

0.00658270676151592 ETH

To:

0x92d6c1e31e14520e676a687f0a93788b716beff5

0.00658270676151592 ETH

dYdX

04.12.2023 10:54

Hash:

0xa64f441f3f5cd61fd4212cdde5883b190201e899d8aa628d4dc0d29b37cc21c4

From:

0x67b69a9c798136b0403909026655c66107f8fc42

0.00415751480051316 ETH

To:

0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f

0.00415751480051316 ETH

Kwenta

...

04.12.2023 10:54

Hash:

0xa64f441f3f5cd61fd4212cdde5883b190201e899d8aa628d4dc0d29b37cc21c4

From:

0x67b69a9c798136b0403909026655c66107f8fc42

2126749300000000000 ERC20

To:

0x724f3c0ac3ea8f820ac18582ff70279bd3357f08

2126749300000000000 ERC20

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