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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

Address:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

balance

Transactions list

Total: 90

13.06.2022 03:29

Hash:

0xcde1c1a40307e0f2f3357e2154902a8101732de8b01b544c962b45bb4dc811fe

From:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

0.1965860696698728 ETH

To:

0xdc7e9b7bbb7b06c859b18b85f6145f76e16ff761

0.1965860696698728 ETH

Nexo

21.03.2022 15:23

Hash:

0x467036ea52da3623d89d7e217655f5021cc851b7c05af5c9a6f564481d0226b9

From:

0x86130620393b03a0b7d8a596ae4587dfb4317f54

9.25011202397e+22 ERC20

To:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

9.25011202397e+22 ERC20

01.03.2022 23:56

Hash:

0xd244d754eb496b5e3f12585ae1a8f30f2db3ea550bb0a5c1aa82fb3224e846f1

From:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

0.011577579824443 ETH

To:

0x86130620393b03a0b7d8a596ae4587dfb4317f54

0.011577579824443 ETH

12.02.2022 07:27

Hash:

0xe66e0c4227bea4cd844ddb27ec9238c9a8e51954a400c8940b55dea69fee1111

From:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

0.000916465392969 ETH

To:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

0.000916465392969 ETH

12.02.2022 07:27

Hash:

0xbadc1d9f24cc272ed74715e92cc2d8f1d3afeffe1edb38b85affe07c550ceb1b

From:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

0.170913315392969 ETH

To:

0x895a8e7f753fef0abc5ee0db9b9769f752344a4a

0.170913315392969 ETH

12.02.2022 07:12

Hash:

0xb615dc9091bbc6eb0756cddfa273f59d791b0e33b15a96f596bf3ca591cdfdd6

From:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

0.601065102527874 ETH

To:

0x895a8e7f753fef0abc5ee0db9b9769f752344a4a

0.601065102527874 ETH

08.11.2021 03:51

Hash:

0x2d3e50e9d578296edbd74bb784d9d24c78dabeb8633230f2932976cdf42301e9

From:

0x895a8e7f753fef0abc5ee0db9b9769f752344a4a

0.24 ETH

To:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

0.24 ETH

25.10.2021 23:08

Hash:

0xefc631d2722cbbb5dfbf42e88acb51e1d72ba9163257eb4c573ad3dd3c25a747

From:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

0.009141661779270026 ETH

To:

0x31ceae7a1beedcd15f5af6882f36018cf634969c

0.009141661779270026 ETH

25.10.2021 23:08

Hash:

0xefc631d2722cbbb5dfbf42e88acb51e1d72ba9163257eb4c573ad3dd3c25a747

From:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

1192 ERC20

To:

0x73ebc92e375fbd58c0853e5a102fc71f61fb1736

1192 ERC20

16.10.2021 02:45

Hash:

0x2d0a37469fb3a7e1100425b161d887a639f27d187aded2b896bed00ba0ccfe16

From:

0x808869e734028cc6eb82a02bf59fd36bf16cf6f9

0.18930118846285776 ETH

To:

0x31ceae7a1beedcd15f5af6882f36018cf634969c

0.18930118846285776 ETH

...

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