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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

Address:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

balance

Transactions list

Total: 12

17.06.2023 22:18

Hash:

0xe917b76a7da9541cf1494ed8b2dd8c787a86e9a7bac6ccf67dfff6c9bee73957

From:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

0.014729451974807 ETH

To:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

0.014729451974807 ETH

04.04.2021 09:29

Hash:

0xd8c3caf30583343cf8dbb686889121af0c54c04977cbc088f1057b7ec47c2beb

From:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

19.492365 ETH

To:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

19.492365 ETH

04.04.2021 09:02

Hash:

0x5fad1e57422d5147bac7e050c2535432111e72685cc45b339a304368efe40780

From:

0x910c386fbf8f711a04a32e9d89916a3798a6dfd6

19.5 ETH

To:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

19.5 ETH

14.01.2021 22:30

Hash:

0x95b895a91e4bd10ab283ffa20973ad6124793d2e20b6bf447fca50b6180aa179

From:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

29.992620218 ETH

To:

0x61189da79177950a7272c88c6058b96d4bcd6be2

29.992620218 ETH

14.01.2021 22:06

Hash:

0xd01c7ac41e7c25a340ae3a9b79a4465a4c957ea074adab3b8847001c090b0e13

From:

0x910c386fbf8f711a04a32e9d89916a3798a6dfd6

30 ETH

To:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

30 ETH

11.12.2020 00:27

Hash:

0xcf0c5a96d0ca3645535e4391c6919b77b55a791dc329013a0c349af0de277ba2

From:

0xd1917932a7db6af687b523d5db5d7f5c2734763f

1666666000000000000 ERC20

airdrop-distributor

To:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

1666666000000000000 ERC20

10.12.2020 12:01

Hash:

0x2b020891f49a7ac60f53a88ff489400a51f95c890d2f6a53d642d6c8a75c5f37

From:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

400 UNI

To:

0x61189da79177950a7272c88c6058b96d4bcd6be2

400 UNI

10.12.2020 12:01

Hash:

0x2b020891f49a7ac60f53a88ff489400a51f95c890d2f6a53d642d6c8a75c5f37

From:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

0.001198782 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.001198782 ETH

10.12.2020 11:30

Hash:

0x56b9cc191433bf4ef597b76cdaeed98db1519cb1e44979949128d7ec7a888cb0

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.015 ETH

Binance: Contract

To:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

0.015 ETH

10.12.2020 11:04

Hash:

0xe70bcda22c3e1e6568578ae8c854d5750da003425b5b270220179f5b0f22a497

From:

0x15f66214875c2132c58d7b480a896b5db269a447

400 UNI

To:

0x1d78f4b9ba4be689c903af8aecc94f1694a1902f

400 UNI

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