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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

Address:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

balance

Transactions list

Total: 66

23.03.2021 15:14

Hash:

0x8dd093f84172a0608e3fa9e231a2127d750752fbffe60558b20a0a524f506ea9

From:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

341838802342420000 ERC20

To:

0x6fe05d4ad304ac2eb757b8475db0009f1f74b4e7

341838802342420000 ERC20

23.03.2021 15:14

Hash:

0x8dd093f84172a0608e3fa9e231a2127d750752fbffe60558b20a0a524f506ea9

From:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

0.006388096 ETH

To:

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

0.006388096 ETH

governance

23.03.2021 15:14

Hash:

0x2884186bad2836bd9dfbf59f7a6a1edab99645d00f64e97918326ca2d6918361

From:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

0.007131168 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.007131168 ETH

23.03.2021 15:14

Hash:

0x2884186bad2836bd9dfbf59f7a6a1edab99645d00f64e97918326ca2d6918361

From:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

590.7209037263453 UNI

To:

0x4cf2d595b91653829622c3ba1aeb9c8800798e4d

590.7209037263453 UNI

23.03.2021 15:12

Hash:

0x24f6212777df1bbe26656df5fb93f1b5630ffea9f1ba36600f193f438246f359

From:

0x2268993340d46dd38004dc1177e2f7902096c982

0.0201691726871249 ETH

To:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

0.0201691726871249 ETH

31.01.2021 15:34

Hash:

0x6919d02d60e15b28e4fd4ca574372efd97349d3d9660ae5b43e198df72d28562

From:

0x81759b0466eeb57f55dc2663d045b1be9c0ab182

66378610000000000 ERC20

To:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

66378610000000000 ERC20

31.01.2021 15:29

Hash:

0xfb0c1e967edd2f00655a1ca0ae5ddfd6d95d17961bdc38032589a751f4535d5b

From:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

188.74902765172908 UNI

To:

0x49f8ab2c5bb6b962772d4c2ebf7ea0b2925f6a5a

188.74902765172908 UNI

31.01.2021 15:29

Hash:

0xfb0c1e967edd2f00655a1ca0ae5ddfd6d95d17961bdc38032589a751f4535d5b

From:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

0.01316061 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.01316061 ETH

31.01.2021 15:28

Hash:

0xb00a311ccd0a464ec3a1d8449ce738bfaee08c86de7e4e3690ae862b35e0860f

From:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

0.01316061 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.01316061 ETH

31.01.2021 15:28

Hash:

0xb00a311ccd0a464ec3a1d8449ce738bfaee08c86de7e4e3690ae862b35e0860f

From:

0x28dedc7530977aadf9002d6afc1005a9123c2f31

116.25102991560011 UNI

To:

0x70360b40a340be723556bcaead35fb5907c7088b

116.25102991560011 UNI

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