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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

Address:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

balance

Transactions list

Total: 18

22.12.2022 01:44

Hash:

0x1e65fb96eb6803d67b9402f75da4caf58187cdd7695eef6b081f85aba505ba30

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

58.75016017533354 UNI

To:

0x23bc33e9aabb63191d4763af050902c0c1891bfc

58.75016017533354 UNI

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Reports

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Transactions list

Total: 18

22.12.2022 01:44

Hash:

0x1e65fb96eb6803d67b9402f75da4caf58187cdd7695eef6b081f85aba505ba30

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

58.75016017533354 UNI

To:

0x23bc33e9aabb63191d4763af050902c0c1891bfc

58.75016017533354 UNI

22.12.2022 01:26

Hash:

0xaf9850f5a42127427532e0dbec667497ec9b885aff9b8c2383cbdb16d1d19dbb

From:

0x9e733e5ce6406399ce072d427069a66f706b4374

58.75016017533354 UNI

To:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

58.75016017533354 UNI

08.09.2022 11:49

Hash:

0xef4f647857a9bee293d76dbcfaed2b59e71fe5db93abb40911e6fdb82f312ec3

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

55.51731777416538 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

55.51731777416538 UNI

08.09.2022 11:30

Hash:

0xeef1143c0e0f08079219222b60a0076e2e826d0ab277a17a09db30e0cd96c464

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

55.51731777416538 UNI

To:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

55.51731777416538 UNI

20.08.2021 01:41

Hash:

0x424542ca8399138e7e688e7b1bf9de572bbbab14fdfa3da8330172a428434c01

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

58.69055998241338 UNI

To:

0x9e733e5ce6406399ce072d427069a66f706b4374

58.69055998241338 UNI

18.06.2021 13:26

Hash:

0x50f001e96de71018b08c49c47424af42ea0fcc31ce9f6f95ce2d10b14fbf89be

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

13.994232451993641 UNI

To:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

13.994232451993641 UNI

12.06.2021 12:04

Hash:

0x5d59647e634e353fdeaa26e7dc6fb3af1434943a5be982f4b0b8b1861ab1984a

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

7.469239307886761 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

7.469239307886761 UNI

07.06.2021 05:37

Hash:

0xd8066f88d491ca5089bd141ca6dae5717b953882fac3d7750d15284ca8942c4d

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

52.1655668383065 UNI

To:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

52.1655668383065 UNI

04.06.2021 02:27

Hash:

0x70a1f64ec25318ab6f66b7ee4dcb1bd1e483f2ae982bbc88caac570b8e850c31

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

50.03000663354201 UNI

To:

0xe76427463fdbacdd0e794e5ea30269f30dd9b8eb

50.03000663354201 UNI

03.05.2021 23:27

Hash:

0x9cf374b6d66bba3a16f60d789139410c65b9997450cb36aec506c04fb53ac694

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

49.96999336645799 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

49.96999336645799 UNI

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