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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

Address:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

Owners:

balance

Transactions list

Total: 37

15.10.2023 03:30

Hash:

0x407b1d83b72b7a1e2da368c7b520c490c511f4c7d6728b288f45472d48ba71f1

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

0.00019460383921626 ETH

To:

0x0d8775f648430679a709e98d2b0cb6250d2887ef

0.00019460383921626 ETH

basic-attention-token

15.10.2023 03:30

Hash:

0x407b1d83b72b7a1e2da368c7b520c490c511f4c7d6728b288f45472d48ba71f1

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

504670000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

504670000000000000000 ERC20

11.06.2023 08:45

Hash:

0xb4f59d87962cc9517288e891957e0e8c1d9f44fd19ceb292f4f7fa305da87d9a

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

0.000613961461734282 ETH

To:

0xe41d2489571d322189246dafa5ebde1f4699f498

0.000613961461734282 ETH

dex

11.06.2023 08:45

Hash:

0xb4f59d87962cc9517288e891957e0e8c1d9f44fd19ceb292f4f7fa305da87d9a

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

325810000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

325810000000000000000 ERC20

31.05.2023 07:30

Hash:

0x040027922b38b27256b3c35d5a87ad31e3edbd13ec537a349146a7a126b9cc46

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

0.001272543963147014 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.001272543963147014 ETH

31.05.2023 07:30

Hash:

0x040027922b38b27256b3c35d5a87ad31e3edbd13ec537a349146a7a126b9cc46

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

121 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

121 UNI

22.02.2023 08:00

Hash:

0xe9f59ffe0491a82651238609f993ed551f377ad7e18051805f2afcd1c6af153b

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

0.000906738588833 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0.000906738588833 ETH

22.02.2023 08:00

Hash:

0xe9f59ffe0491a82651238609f993ed551f377ad7e18051805f2afcd1c6af153b

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

409423600000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

409423600000000000000 ERC20

21.12.2022 11:01

Hash:

0x947ee579f7a996874e350f92a3ca12dd132f82a8ec8cc9ac93c26f04e739d3bf

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

0.001363224915658005 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001363224915658005 ETH

21.12.2022 11:01

Hash:

0x947ee579f7a996874e350f92a3ca12dd132f82a8ec8cc9ac93c26f04e739d3bf

From:

0x1d1d0da66f4df9ef9152cedeb577754267b55ebd

100000000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

100000000000000000000 ERC20

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