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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x149ca942695640aa319e189763ecb9177101cc4e

Address:

0x149ca942695640aa319e189763ecb9177101cc4e

Received:450 uni

Sent:449 uni

Current balance:1 uni

Created:22.09.2020 18:40

Latest activity:25.01.2021 09:48

Incoming transactions:2

Outgoing transactions:11

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balance

Transactions list

Total: 13

25.01.2021 09:48

Hash:

0xe8eb06ca4d5eb9c6bf40c654d3868a485cd77963fe447897c4bf6d0089078de4

From:

0x149ca942695640aa319e189763ecb9177101cc4e

19 UNI

To:

0xf021b058e163b7441c759522f741c9b6c4b7a665

19 UNI

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Transactions list

Total: 13

25.01.2021 09:48

Hash:

0xe8eb06ca4d5eb9c6bf40c654d3868a485cd77963fe447897c4bf6d0089078de4

From:

0x149ca942695640aa319e189763ecb9177101cc4e

19 UNI

To:

0xf021b058e163b7441c759522f741c9b6c4b7a665

19 UNI

29.10.2020 21:10

Hash:

0x8d8e5d4740d5af62c2aee8ab35b84f6ba52a1bec759b1a5bfd8d97b4fe090e66

From:

0x149ca942695640aa319e189763ecb9177101cc4e

10 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

10 UNI

26.10.2020 21:22

Hash:

0x0d04ba9476364d22a8453606e56d9fbe49fb8f3a9d2a7692f1351f32b3e42036

From:

0x149ca942695640aa319e189763ecb9177101cc4e

10 UNI

To:

0xce96c75b5b2252efb6d22770c7d7a3567c4c30f1

10 UNI

24.10.2020 15:15

Hash:

0xfe7370c00c4c18350d8133e47d4ab37d45e891a54e3a23fdfdf1a80273894709

From:

0x149ca942695640aa319e189763ecb9177101cc4e

5 UNI

To:

0x5ac13261c181a9c3938bfe1b649e65d10f98566b

5 UNI

03.10.2020 21:17

Hash:

0x42f45391b9e0c20ec21bfca36efe634ea2a707e58d38cb6e8cd6d71917201d62

From:

0x149ca942695640aa319e189763ecb9177101cc4e

10 UNI

To:

0xf00e80f0de9aea0b33aa229a4014572777e422ee

10 UNI

03.10.2020 10:20

Hash:

0xf641ddeac2f0099d86ae3cbd466e5327bb447d9374c7d3a9bcc70b7300cf5b84

From:

0x149ca942695640aa319e189763ecb9177101cc4e

15 UNI

To:

0x5ac13261c181a9c3938bfe1b649e65d10f98566b

15 UNI

29.09.2020 20:10

Hash:

0xac755e1b52258c400b9fc749a9582f32340db7e0fd81542513f1ffbb479b4a6e

From:

0x149ca942695640aa319e189763ecb9177101cc4e

50 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

50 UNI

26.09.2020 22:32

Hash:

0xe9da27b5babf90480ac37322fd8cbfaacc77d9de4a5408fe0dfa7ad65ad702c7

From:

0x149ca942695640aa319e189763ecb9177101cc4e

15 UNI

To:

0x5ac13261c181a9c3938bfe1b649e65d10f98566b

15 UNI

26.09.2020 21:37

Hash:

0x2bcf0934cdf26a1b89e06705eb0279915dd2cc96864fcc6ccbf14090885ba4a4

From:

0x149ca942695640aa319e189763ecb9177101cc4e

15 UNI

To:

0xebfb684dd2b01e698ca6c14f10e4f289934a54d6

15 UNI

23.09.2020 06:24

Hash:

0x8dcab5a65d180e78f66134b64f55eb909629d9d3833db8689232aa79b91cb6a9

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

50 UNI

To:

0x149ca942695640aa319e189763ecb9177101cc4e

50 UNI

1

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