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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

Address:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

balance

Transactions list

Total: 26

20.12.2023 18:22

Hash:

0x3462ecb94ce977abc68a61d3cc36574c89ed90c7497fad099c19bf42c8ec0d57

From:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

70.00000343 UNI

To:

0x9bf81cc31d0f1fa7ade83058509a4db154a182a2

70.00000343 UNI

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Reports

Show detailed risks

Transactions list

Total: 26

20.12.2023 18:22

Hash:

0x3462ecb94ce977abc68a61d3cc36574c89ed90c7497fad099c19bf42c8ec0d57

From:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

70.00000343 UNI

To:

0x9bf81cc31d0f1fa7ade83058509a4db154a182a2

70.00000343 UNI

20.12.2023 16:26

Hash:

0xdae28f774667be236a3e18b5de07f746534695eb9e6b3401ff0bc22f9ee000e7

From:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

72.03794 UNI

To:

0xb9d75020c938490138b3b6fad861d6acdad58fa7

72.03794 UNI

12.06.2023 11:29

Hash:

0x230cc1dd9d2906c21615928da14fb05859aa65462fcb37560a9532288eae43a8

From:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

86.94722266 UNI

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

86.94722266 UNI

10.06.2023 06:29

Hash:

0xc8ace2c7a7f85713ef6bc419b73930a32509742307a8a0008afd7163635abe95

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

88.98516609 UNI

To:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

88.98516609 UNI

21.04.2023 18:01

Hash:

0x39dd9ad24674b360bfd6191982f4e2c713861edc3d0911f7a5e444c1d82d6ae6

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

40 UNI

To:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

40 UNI

19.04.2023 10:10

Hash:

0xb3f9243a1cc1867dc25941f6542ba830bad2453b6bdd3144dde3886e9e3f976e

From:

0x8eb871bbb6f754a04bca23881a7d25a30aad3f23

30 UNI

AeroSwap.io

To:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

30 UNI

14.04.2023 06:06

Hash:

0x949258a0c73672a8a2e44bee70e283c09f17578f782ce59197bf85fabdcc07b7

From:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

30 UNI

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

30 UNI

11.04.2023 17:32

Hash:

0x527e51544092d79bd188c13863d3a420907b086fab6f81cc98bee88276b60593

From:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

50 UNI

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

50 UNI

27.03.2023 15:54

Hash:

0x9905a70eb022367b35f7c9a3d783e561d64256bd6571d27f71178edbffcc3fe3

From:

0x8eb871bbb6f754a04bca23881a7d25a30aad3f23

25.76 UNI

AeroSwap.io

To:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

25.76 UNI

24.03.2023 15:16

Hash:

0xbbc18a3734420589f20feb818d869f1ef1cd8d53f5e7bd42cbfe856e6430f28a

From:

0x28c6c06298d514db089934071355e5743bf21d60

24.24 UNI

To:

0xc913a3bd7f6a452aafd3cfced9660a9e835b91e4

24.24 UNI

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