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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b

Address:

0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b

balance

Transactions list

Total: 6

28.12.2022 00:08

Hash:

0x862090752c390aa6c3aa36b65416d4724f8f92f87fa6a51d346bd9c3ee8797a4

From:

0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b

40.28 UNI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

40.28 UNI

Reports

Show detailed risks

Transactions list

Total: 6

28.12.2022 00:08

Hash:

0x862090752c390aa6c3aa36b65416d4724f8f92f87fa6a51d346bd9c3ee8797a4

From:

0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b

40.28 UNI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

40.28 UNI

04.12.2021 11:14

Hash:

0x3830acb105492732a1749b491b37d068ba8ae12f503cd98659f8fa03b502bb19

From:

0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b

9010 UNI

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

9010 UNI

bridge

...

29.11.2021 02:46

Hash:

0x393966bc824564be1c1f2e1f60652cee73c6af82451fb77d49bbec18101798e1

From:

0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b

11000 UNI

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

11000 UNI

bridge

...

29.11.2021 02:23

Hash:

0x0fdbd735469ef5c976595aa41bfa724684a2d566e3e5154be4effc997c34d97b

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

20050.28 UNI

Binance

To:

0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b

20050.28 UNI

27.05.2021 15:13

Hash:

0x31756c01f4271a21ffe5d8f3a2c242dff33933d97f2b4f5632c483be53b7a952

From:

0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b

16854.62 UNI

To:

0x3507e4978e0eb83315d20df86ca0b976c0e40ccb

16854.62 UNI

27.05.2021 15:01

Hash:

0x729e0b6233b6aae6b4cff14c6b129cb2825b4f2799f939e7cf26775a1d9bad6b

From:

0x28c6c06298d514db089934071355e5743bf21d60

16854.62 UNI

Binance

To:

0xb78e90e2ec737a2c0a24d68a0e54b410fff3bd6b

16854.62 UNI

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