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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

Address:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

balance

Transactions list

Total: 15

23.10.2022 22:12

Hash:

0x8a7eadd2b9f8544dcbe2006e8d9914a6f262b6b602a3eecca1e2f32f43543964

From:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

821.0010222723411 UNI

To:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

821.0010222723411 UNI

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Transactions list

Total: 15

23.10.2022 22:12

Hash:

0x8a7eadd2b9f8544dcbe2006e8d9914a6f262b6b602a3eecca1e2f32f43543964

From:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

821.0010222723411 UNI

To:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

821.0010222723411 UNI

20.10.2022 21:19

Hash:

0x80258c9567d72f7169cf1d3e35f3ce3814ba4fc07648b1cd3fe2c75be2408ba9

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

821.0010222723411 UNI

To:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

821.0010222723411 UNI

22.07.2022 20:45

Hash:

0x372ea82c08e18c987c7869711eff67d6179b1e425600fbb8373854189853fc1a

From:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

2104.910254803497 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

2104.910254803497 UNI

21.07.2022 22:28

Hash:

0x3fbcaa20bca955fbc228d0cd987684be012f0a327651a026bb7883793af0395e

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

242.18390342855187 UNI

To:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

242.18390342855187 UNI

21.07.2022 01:06

Hash:

0xc21ac358fae6f43cc78e62e6915500891a99c6a4c675e249e8620011b20d60dc

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

216.4838520734507 UNI

To:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

216.4838520734507 UNI

20.07.2022 00:19

Hash:

0x89b18d2c890198ffd9cc6793cc0cd2a3b5a890a9b4fad504e264150c09cb97d9

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

205.29208466761207 UNI

To:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

205.29208466761207 UNI

19.07.2022 14:07

Hash:

0x8277dcff347576ad563ca5b3f6c3db3e7a79e4a03831d4487f731ceb8df9f871

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

396.69087153958213 UNI

To:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

396.69087153958213 UNI

18.07.2022 18:21

Hash:

0x0e4d46673cac139c70e71367a10b3c84edd6c182a902bbe2737c8b73ad848f4c

From:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

422.42023456934294 UNI

To:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

422.42023456934294 UNI

18.07.2022 06:28

Hash:

0x88a7a2693dfc40705b0c90a8becbb879180e39559c93dd230281e2c2daaa9663

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

411.01061661905374 UNI

To:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

411.01061661905374 UNI

17.07.2022 12:10

Hash:

0xf0566bfa87d6f390ce61e051077e6a198853c9a0cdb6d4c035657d8583e3197b

From:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

210.82869190590372 UNI

To:

0xcba794653c56b28800ae4fe5c2ea2c89712c964c

210.82869190590372 UNI

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