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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

Address:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

balance

Transactions list

Total: 412

01.03.2021 00:08

Hash:

0xda725c02329b5c333a919442c6689142dd49f5364bc6b95e4a370425bcb47e34

From:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

0.009537912 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0.009537912 ETH

01.03.2021 00:08

Hash:

0xda725c02329b5c333a919442c6689142dd49f5364bc6b95e4a370425bcb47e34

From:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

1.89996e+21 ERC20

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

1.89996e+21 ERC20

15.02.2021 04:31

Hash:

0x5fe1c5eb943c133b00ccbccb114726df54ac604b46b016528408339be7a0991d

From:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

0.005093879 ETH

To:

0x441761326490cacf7af299725b6292597ee822c2

0.005093879 ETH

staking

15.02.2021 04:31

Hash:

0x5fe1c5eb943c133b00ccbccb114726df54ac604b46b016528408339be7a0991d

From:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

3.592e+21 ERC20

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

3.592e+21 ERC20

15.02.2021 04:11

Hash:

0xdd90cdedd9b7cac803408bedfb256a4f50545c8ce361dd0eec4dc2d73988ae5f

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

3.592e+21 ERC20

To:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

3.592e+21 ERC20

09.02.2021 07:01

Hash:

0x448880a1866148dbd883e839101072aa75b610486b3949f618ef764e6f9ba457

From:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

0.004360814 ETH

To:

0x6b3595068778dd592e39a122f4f5a5cf09c90fe2

0.004360814 ETH

09.02.2021 07:01

Hash:

0x448880a1866148dbd883e839101072aa75b610486b3949f618ef764e6f9ba457

From:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

2.3e+22 ERC20

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

2.3e+22 ERC20

09.02.2021 07:00

Hash:

0xe1ef9861b087f257e9d9f4a1383a013a3b0816267134c59d1563c06662838aef

From:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

1.4996e+23 ERC20

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

1.4996e+23 ERC20

09.02.2021 07:00

Hash:

0xe1ef9861b087f257e9d9f4a1383a013a3b0816267134c59d1563c06662838aef

From:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

0.004815456 ETH

To:

0xbf2179859fc6d5bee9bf9158632dc51678a4100e

0.004815456 ETH

ELF (ELF)

09.02.2021 07:00

Hash:

0x0d565aeb497d8e987569a20b4a92c9b6f7133d3c03767f6beeceb1ce21f16b13

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.037 ETH

Binance: Contract

To:

0x0fc3ae0a437c14cf653f8f9bddc58315ba6ccbd3

0.037 ETH

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