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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

Address:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

balance

Transactions list

Total: 7

31.08.2021 12:38

Hash:

0x8c6aabfca116c494275981b9f034359c2f2daf217dc2d762b3295f93a195e3cd

From:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

150 UNI

To:

0x192a78651f86e831f887aaa20aee68096427d523

150 UNI

Reports

Show detailed risks

Transactions list

Total: 7

31.08.2021 12:38

Hash:

0x8c6aabfca116c494275981b9f034359c2f2daf217dc2d762b3295f93a195e3cd

From:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

150 UNI

To:

0x192a78651f86e831f887aaa20aee68096427d523

150 UNI

15.07.2021 02:32

Hash:

0x507fbaa83ed9e41750e6407836ab6fb7ba22fda1a8fe9ed73bfb6730ad127237

From:

0xe53b4017aa8620aa3b3b97ac2cb50963ee23c871

150 UNI

To:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

150 UNI

24.06.2021 22:10

Hash:

0x52fe27c127be888f04b58de3f523d3558b0d9ab6e6390846f78ede8ef6cfdd29

From:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

388 UNI

To:

0x1c5f046655555219fcf2ab02640b7d9f93c36741

388 UNI

29.03.2021 00:24

Hash:

0x8420f9d3860a89e5c970a010f4e505e72daed966564e472846dedf5b6da110a1

From:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

1 UNI

To:

0x48d33e7b230dfe9aa032cc75b4ce7f9414e58a83

1 UNI

28.03.2021 23:36

Hash:

0xc38fcd109248aefd75b9980d5ea9e7186ddb81643c28a67c60bd73fa268dbc37

From:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

1 UNI

To:

0xb86c267d0b02a961caf3a6b530f3e1542612a6f2

1 UNI

13.03.2021 02:31

Hash:

0xeac95d1686507f05fdb11b4366edc1d11778a250df385156bd38f0fa9c49853c

From:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

10 UNI

To:

0x6c51a5ef1b6736b63c965b3057ae5c5b50de76d3

10 UNI

22.02.2021 07:11

Hash:

0xdd66de95d9840e3fc0ba23a8da20beca7c71a8e423f6320da70a3b5f290d68aa

From:

0x3d0d364a3c7eecbea4a26ba4b18de44385e2b941

400 UNI

To:

0xbd963b7fdc5bd7c78c8cf09f0f03a3c7f30d65fc

400 UNI

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