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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

Address:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

balance

Transactions list

Total: 46

26.06.2023 08:30

Hash:

0xbc9cef354182ea2c9e690a03e9d7b3f7d39142d381803d60af70c6be860d76f2

From:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

83.66487447 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

83.66487447 UNI

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Transactions list

Total: 46

26.06.2023 08:30

Hash:

0xbc9cef354182ea2c9e690a03e9d7b3f7d39142d381803d60af70c6be860d76f2

From:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

83.66487447 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

83.66487447 UNI

20.12.2022 14:32

Hash:

0x0107b678c1ea2717e68dd43ea6366a8dabdb6fc5cdaa82d207035a98619ce6f1

From:

0xebc18d25d8122da21f73a6bcb78971671f21f6ff

83.66487447 UNI

To:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

83.66487447 UNI

20.12.2022 05:00

Hash:

0x407d5f252fae1f9d58948d5fa49d3e3ad9fca218994000d4f33d9f4660146710

From:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

2232.10882285 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

2232.10882285 UNI

20.12.2022 04:23

Hash:

0x95237bf3338bad7552f9ee917801b7c97ca938fab5426871f7430a57a7fb7f4c

From:

0xebc18d25d8122da21f73a6bcb78971671f21f6ff

2181.26730285 UNI

To:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

2181.26730285 UNI

28.11.2022 15:35

Hash:

0x03e5c0d8cb4385e709cd72d76a3766956d1a7cc0fecb09e14f9d867a2d602b6a

From:

0xbc431655d1665923abe7a4f95e7564ecb8eb6b76

38.08154 UNI

To:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

38.08154 UNI

15.11.2022 12:08

Hash:

0xd51b023a0f45dc3167e0b78ca990957b65bda68fce7ea1b4562198be983cd68f

From:

0xbc431655d1665923abe7a4f95e7564ecb8eb6b76

9.42999 UNI

To:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

9.42999 UNI

05.11.2022 22:15

Hash:

0x34a0a68e28fccb0031f1aed5d64db8b15fd147121663e7f01a1ba00da8432576

From:

0xbc431655d1665923abe7a4f95e7564ecb8eb6b76

3.32999 UNI

To:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

3.32999 UNI

30.10.2022 04:00

Hash:

0x57727888d8a56417fce569f401dafa53df87292783601a6028642f1f5fd3f1f9

From:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

518.682986 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

518.682986 UNI

30.10.2022 03:30

Hash:

0x676144356cd6ce0b9846a62e8367149e3dacc5c423f5aacaeb1c35f4f70d7c62

From:

0xbc431655d1665923abe7a4f95e7564ecb8eb6b76

148.08999 UNI

To:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

148.08999 UNI

29.10.2022 16:55

Hash:

0xcf538a1ce92ab6d33871889fa031500a9ac62296b7189135757456b09e72520a

From:

0xbc431655d1665923abe7a4f95e7564ecb8eb6b76

4.45999 UNI

To:

0x168c612157ffca2b8e1bc89cb4a1afdf81e31edb

4.45999 UNI

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