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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

Address:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

balance

Transfers list

Total: 409

03.04.2025 20:23

Hash:

0x4b22decfa90bf2d7accf519c75a6f774ccb7ba2fb2ae6bc7caebbcfe9c233816

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

1696340483551023400 ERC20

To:

0x60d7cf5ec379f47e56e7d92579a9873a00a2ac22

1696340483551023400 ERC20

07.03.2025 23:06

Hash:

0x79834c19c2cf22ff3bfc567956f88265f66b43095961fd43510f60d071b9a57f

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

1696340483551023400 ERC20

To:

0x60d7cf5ec379f47e56e7d92579a9873a00a2ac22

1696340483551023400 ERC20

06.03.2025 07:29

Hash:

0x1be82ebdd320c7ec4b503a6f214bf6288c8cc621e77bd7cc2896ffa432e475fd

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

1696340483551023400 ERC20

To:

0x60df8ff83c95002275c9a0153d4e626e16e1ac22

1696340483551023400 ERC20

06.03.2025 07:27

Hash:

0x762b00c3931edf0197a1906e76ae5b2213fe39385b122ff387aa27fccd69f878

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

1696340483551023400 ERC20

To:

0x60d73cb0cdbe333566366b9db8df73c7794bac22

1696340483551023400 ERC20

06.03.2025 07:21

Hash:

0x495a3428797099501f9f653062caa2dfb14792416b800c7d8a380b9e44a622cc

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

0.9988304565086461 ETH

To:

0x60d7e6a7f13dddaac942c4f6088cb5f161e1ac22

0.9988304565086461 ETH

06.03.2025 07:17

Hash:

0x10365f75e5e7a00d53caada8af10b9cdbf74c0aa23d2d3a332a622e4241d7ecd

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

0.000086679701965472 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.000086679701965472 ETH

06.03.2025 07:17

Hash:

0x10365f75e5e7a00d53caada8af10b9cdbf74c0aa23d2d3a332a622e4241d7ecd

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

347130957.49601126 SHIB

To:

0x60d7e6a7f13dddaac942c4f6088cb5f161e1ac22

347130957.49601126 SHIB

06.03.2025 07:16

Hash:

0xab1de5930fa41beaa72ccd7efec98f41c77b11adec228c8ddfea5a71dfccbfa2

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

0.00009566053682983 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00009566053682983 ETH

06.03.2025 07:16

Hash:

0xab1de5930fa41beaa72ccd7efec98f41c77b11adec228c8ddfea5a71dfccbfa2

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

617.6692642083574 UNI

To:

0x60d7e6a7f13dddaac942c4f6088cb5f161e1ac22

617.6692642083574 UNI

06.03.2025 07:15

Hash:

0x30d8dbf160eb659c912ab4a09033957b91f255b0da627eed165143c1c262615a

From:

0x1443d4b6abc406b1baf7ab0e84f62ad8c217c634

0.00008784161101914 ETH

To:

0x5b7533812759b45c2b44c19e320ba2cd2681b542

0.00008784161101914 ETH

...

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