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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

Address:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

balance

Transactions list

Total: 441

20.10.2021 03:33

Hash:

0x2ff2119d3f8fa313894701f52d79489b159382a554cc32f17bf541b8e1b28df4

From:

0x59a5208b32e627891c389ebafc644145224006e8

4.2896e+21 ERC20

HitBTC

To:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

4.2896e+21 ERC20

12.09.2021 00:31

Hash:

0xfa88955f1b445b6643fad9b7b8eeb6301e0625f203ebaed17d9f16b062ff5118

From:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

0.44343973178705726 ETH

To:

0xe1e84a1bcdc85c6298207f6ba435331829af1e4a

0.44343973178705726 ETH

12.09.2021 00:08

Hash:

0xb25ce30912934d6c9f4d91d749c3bb5f185b968e58f2163c7860a61d537d60b6

From:

0x82dfdb2ec1aa6003ed4acba663403d7c2127ff67

2.5e+23 ERC20

phish-hack

...

To:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

2.5e+23 ERC20

12.09.2021 00:06

Hash:

0xbcea4b80d7cbf4a8614aaafce155418aeb90acf582f6feb6e73b6d6c6a5fb9f8

From:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

0.0017352995 ETH

To:

0x8c6bf16c273636523c29db7db04396143770f6a0

0.0017352995 ETH

12.09.2021 00:06

Hash:

0xbcea4b80d7cbf4a8614aaafce155418aeb90acf582f6feb6e73b6d6c6a5fb9f8

From:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

3.717538932180539e+24 ERC20

To:

0x7dff83aa14403d71613316839411fc44499b81a9

3.717538932180539e+24 ERC20

11.09.2021 23:51

Hash:

0x4d5c64325ee89af603d0ea5fe75c6722bf1c49af4c8b2c6a0ecfd5e0641b5f28

From:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

0.002840915 ETH

To:

0x8c6bf16c273636523c29db7db04396143770f6a0

0.002840915 ETH

11.09.2021 23:51

Hash:

0x4d5c64325ee89af603d0ea5fe75c6722bf1c49af4c8b2c6a0ecfd5e0641b5f28

From:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

2.5307387557001338e+22 ERC20

To:

0x7dff83aa14403d71613316839411fc44499b81a9

2.5307387557001338e+22 ERC20

11.09.2021 04:27

Hash:

0xe65d3fcab1a5d048f151d9c0e1f79577facebe8cc1ee2ac66c5da95a5c0f1db6

From:

0x459cb1d8116f42704773c3443c58bc723d5bc546

0.44801594628705727 ETH

To:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

0.44801594628705727 ETH

11.09.2021 04:26

Hash:

0x875a224324fbb5cdf3903afd8fd8fc069ad61a9d211ec885d815612666caff9d

From:

0x459cb1d8116f42704773c3443c58bc723d5bc546

3.7128463197375406e+24 ERC20

To:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

3.7128463197375406e+24 ERC20

11.09.2021 04:16

Hash:

0x5a8a04c375927e1c1453589fe947c6c0e349ac51c275efeaf3796df43177c53a

From:

0x459cb1d8116f42704773c3443c58bc723d5bc546

3e+22 ERC20

To:

0x159e138ae2f47e5da2d8decb641e1afa6ce239ed

3e+22 ERC20

...

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