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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

Address:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

balance

Transactions list

Total: 964

23.02.2021 16:51

Hash:

0xf519e320bb03bd58292c3fcc9b3b899e1a01bc0206baab90ac2a2d8d41a3f5ab

From:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

44.046560948 ETH

To:

0x0577a79cfc63bbc0df38833ff4c4a3bf2095b404

44.046560948 ETH

23.02.2021 16:47

Hash:

0xb16204f29b0f73b2017227ef8207531318ca27f372b2ca3e6b11c31329be9e8f

From:

0x67207bc693debd368a700bc4553a7e4fc520daf6

44 ETH

To:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

44 ETH

23.02.2021 16:10

Hash:

0x2d1516f676ee15d46f751935e8f77d91c54af5254e53c9a330d2c6294f3f1e4c

From:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

0.009703342 ETH

To:

0xe4815ae53b124e7263f08dcdbbb757d41ed658c6

0.009703342 ETH

ZKSwap: ZKS Token

23.02.2021 16:10

Hash:

0x2d1516f676ee15d46f751935e8f77d91c54af5254e53c9a330d2c6294f3f1e4c

From:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

3e+21 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

3e+21 ERC20

23.02.2021 16:02

Hash:

0xecbe0690621c6ef16b80e6cd6fb35afc97949a358a4d6c233838a1c99c804494

From:

0x67207bc693debd368a700bc4553a7e4fc520daf6

3e+21 ERC20

To:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

3e+21 ERC20

23.02.2021 07:57

Hash:

0xebe29d71560fc163ac1dacd68fe2af0be0460be9fe949394f888a4a33a0797a6

From:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

1e+21 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

1e+21 ERC20

23.02.2021 07:57

Hash:

0xebe29d71560fc163ac1dacd68fe2af0be0460be9fe949394f888a4a33a0797a6

From:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

0.021841404 ETH

To:

0x3472a5a71965499acd81997a54bba8d852c6e53d

0.021841404 ETH

staking

23.02.2021 07:45

Hash:

0x1644697be9a0e9993de088988c73f8198a74e21759efd212c5c1cea451161b26

From:

0x67207bc693debd368a700bc4553a7e4fc520daf6

1e+21 ERC20

To:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

1e+21 ERC20

22.02.2021 18:01

Hash:

0x4fb8633b4ba7824f686bea236abb6ef79f916f7629a5a835011681c161a2d6f6

From:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

0.0096408 ETH

To:

0x488e0369f9bc5c40c002ea7c1fe4fd01a198801c

0.0096408 ETH

yield-farming

22.02.2021 18:01

Hash:

0x4fb8633b4ba7824f686bea236abb6ef79f916f7629a5a835011681c161a2d6f6

From:

0x149d2103e92ce17a0976dac4bd50fae08b263acc

2.9922582e+21 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

2.9922582e+21 ERC20

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