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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x138450da6fc6fc50581a8bd07833e518a030bc81

Address:

0x138450da6fc6fc50581a8bd07833e518a030bc81

balance

Transactions list

Total: 16

06.01.2022 12:58

Hash:

0x5d7a9f5fa35b14944966d5420958db6096a2154940fce55fb7cf43e6381a2d5c

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

130508420000000000 ERC20

airdrop-distributor

To:

0x138450da6fc6fc50581a8bd07833e518a030bc81

130508420000000000 ERC20

23.01.2021 01:12

Hash:

0xb2c8bb2b7fac3f27b4563b094d4db9d5d913fc2b21403d2bda82ca8bf51548cd

From:

0x138450da6fc6fc50581a8bd07833e518a030bc81

0.246068072 ETH

To:

0x9028b0db6e1a0c3c2b4b368cbcb61432608754b1

0.246068072 ETH

22.01.2021 04:28

Hash:

0xede1a1cef9036c97df8e53079580ea02470942b0b033b758a6eb1426e3cef646

From:

0x138450da6fc6fc50581a8bd07833e518a030bc81

0.008547924 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.008547924 ETH

22.01.2021 04:28

Hash:

0xede1a1cef9036c97df8e53079580ea02470942b0b033b758a6eb1426e3cef646

From:

0x138450da6fc6fc50581a8bd07833e518a030bc81

4.83717484 UNI

To:

0x85e1bd1e5bf2e566b97cc1804140fb57393b1622

4.83717484 UNI

22.01.2021 04:27

Hash:

0x28dccd36ef0bfd6b3b90dcf30b173622fa1b34ac3fb21de26c9d9301f591b32f

From:

0x42898ac78c1d9384b63d7a444fad452976d4260e

0.25 ETH

To:

0x138450da6fc6fc50581a8bd07833e518a030bc81

0.25 ETH

21.01.2021 07:17

Hash:

0x17db28401e1ba070fd8b0198e2133cb320e52784c36d3468ab7768c07f7f08bd

From:

0x138450da6fc6fc50581a8bd07833e518a030bc81

0.21651576 ETH

To:

0x892c28fa976760106d128003077f96e3eec0da90

0.21651576 ETH

20.01.2021 12:27

Hash:

0x8bcec04c6fd31d217dc74d98094e25abe48dbcdbaad24a55acb69059bef2304a

From:

0x138450da6fc6fc50581a8bd07833e518a030bc81

0.010770492 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.010770492 ETH

20.01.2021 12:27

Hash:

0x8bcec04c6fd31d217dc74d98094e25abe48dbcdbaad24a55acb69059bef2304a

From:

0x138450da6fc6fc50581a8bd07833e518a030bc81

31.63512326 UNI

To:

0xa202d51eaf08d9160280a2b4ff0b7b64e4fd12e9

31.63512326 UNI

20.01.2021 12:15

Hash:

0xbd16bbb57acd22551905fe7d0d4cc5b06e4c0de3a8999285f8e70d6bcbabd02d

From:

0x138450da6fc6fc50581a8bd07833e518a030bc81

0.00805011 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00805011 ETH

20.01.2021 12:15

Hash:

0xbd16bbb57acd22551905fe7d0d4cc5b06e4c0de3a8999285f8e70d6bcbabd02d

From:

0x138450da6fc6fc50581a8bd07833e518a030bc81

25.27974997 UNI

To:

0xdf4e1353d28c82439cb41c311db0167f6754dfc6

25.27974997 UNI

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