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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

Address:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

balance

Transactions list

Total: 72

09.03.2021 05:28

Hash:

0x4026331e257d74a8de2d3c5780c8ab8ce77f7528242138b0aff6212843ff0e9c

From:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

1 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1 UNI

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Reports

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Transactions list

Total: 72

09.03.2021 05:28

Hash:

0x4026331e257d74a8de2d3c5780c8ab8ce77f7528242138b0aff6212843ff0e9c

From:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

1 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1 UNI

01.03.2021 17:59

Hash:

0x7c15d6f254c2c61d33583326d3590a9526d6568797817d36ca6f44a059bdfde5

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1 UNI

To:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

1 UNI

30.10.2020 16:41

Hash:

0x09cf57cdb795b7bf0a2f1f0a7c5ea371e01b20f0f5079b6409826fa32ba95770

From:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

251.9455634969739 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

251.9455634969739 UNI

30.10.2020 16:19

Hash:

0x9f9f8ed00f4c142f3dc4f72dd20ec4aa1430b257a96b3a09e02ed8f68bb24a15

From:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

250 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

250 UNI

30.10.2020 16:14

Hash:

0x84302f981a62bfb2c8fec4e3844984f1c540356a0d3e21a25924e44ac9863c80

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

501.9455634969739 UNI

To:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

501.9455634969739 UNI

29.10.2020 21:38

Hash:

0xcb9f2be685aee627e2cab386df444bb49e5b3494bc5ccf3b1e28c0e47e8b5951

From:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

50.134550385310234 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

50.134550385310234 UNI

29.10.2020 21:33

Hash:

0x3c0b7602dc168c4d2ebf2313e23272e8e0c8da7f3722a0a56a6233c1e348854e

From:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

50 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

50 UNI

29.10.2020 21:22

Hash:

0x9d954c573b7d9faccee7ba69ef966b5d39c9b0d379b5e48a08d0a9328c1e3194

From:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

45 UNI

To:

0x5ac13261c181a9c3938bfe1b649e65d10f98566b

45 UNI

29.10.2020 20:41

Hash:

0xd42050c1b231296d6184cf23b500c43cbf393b4988c9f914b37567fd130dca8c

From:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

55 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

55 UNI

29.10.2020 16:50

Hash:

0x39dd9594d33b073301458bf683d2369a4fced8be945f3f497430baa1c03fe1e8

From:

0x253c2bfd53fd6549a5979960c6d778ce110beaad

79 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

79 UNI

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