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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x318fc08d92275957d9024c9f1f12df54542af7c0

Address:

0x318fc08d92275957d9024c9f1f12df54542af7c0

balance

Transactions list

Total: 15

25.02.2021 21:32

Hash:

0x14b25f651b095237a7753fc5887e93eacb0ed8e206a96f750b4980921253b787

From:

0x318fc08d92275957d9024c9f1f12df54542af7c0

1 UNI

To:

0xdac7bb7ce4ff441a235f08408e632fa1d799a147

1 UNI

bridge

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Reports

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Transactions list

Total: 15

25.02.2021 21:32

Hash:

0x14b25f651b095237a7753fc5887e93eacb0ed8e206a96f750b4980921253b787

From:

0x318fc08d92275957d9024c9f1f12df54542af7c0

1 UNI

To:

0xdac7bb7ce4ff441a235f08408e632fa1d799a147

1 UNI

bridge

25.02.2021 21:29

Hash:

0x18f4ebca2cc1648f05b0b428e8063b87577e7daaf20c5d83ccf4f31a358c9b8a

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1 UNI

To:

0x318fc08d92275957d9024c9f1f12df54542af7c0

1 UNI

08.01.2021 18:35

Hash:

0xddf2537f0b43ec8b369264ac0c9676ca65e4ee9546033158700410dc67b97b4e

From:

0x318fc08d92275957d9024c9f1f12df54542af7c0

1095.6501717539213 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1095.6501717539213 UNI

04.12.2020 16:09

Hash:

0x8d268ff13b64f8a673ee001cb1e57c1df9e75e097a1b50e7a509d805f19fe867

From:

0x318fc08d92275957d9024c9f1f12df54542af7c0

221.8801358606333 UNI

To:

0x6b505c235851c56b4137828ad0574786a2723ed8

221.8801358606333 UNI

04.12.2020 16:07

Hash:

0xedfa1410044670ae5ed2b42b44a74f32868dfd6f2880f0b08adaf1f202d20977

From:

0x318fc08d92275957d9024c9f1f12df54542af7c0

82.46969238804739 UNI

To:

0x6b505c235851c56b4137828ad0574786a2723ed8

82.46969238804739 UNI

05.11.2020 17:15

Hash:

0x00fe8bea1b044466a060d12a761f98937a2d9bac9597e6cdc4a9d4b8e860eb44

From:

0x318fc08d92275957d9024c9f1f12df54542af7c0

420.30951459 UNI

To:

0xc52f151cef416a3c0be11e969c96a0c10e567b71

420.30951459 UNI

07.10.2020 16:26

Hash:

0xa83d2a06e2223bfe40fd394f9712ee79bf4c0eee7fdf60255b55161687ee8924

From:

0x318fc08d92275957d9024c9f1f12df54542af7c0

81 UNI

To:

0xcd576116d383dcd4cf6d05358301c4ce060d9457

81 UNI

21.09.2020 16:29

Hash:

0x6d035a815642fdaceb7e4a9645b149d063ffec659133c42df49562ff0ae937e5

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

232.3894666240037 UNI

To:

0x318fc08d92275957d9024c9f1f12df54542af7c0

232.3894666240037 UNI

21.09.2020 15:05

Hash:

0x83b09d70234e6a5986abc6e688537b72e6c2f6d1cc03592d6ff4587375b27898

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

406.6226597996609 UNI

To:

0x318fc08d92275957d9024c9f1f12df54542af7c0

406.6226597996609 UNI

21.09.2020 15:00

Hash:

0x766cd486d19daaaa8fac291bd984d129fdde350df0593d045cf1e546f0bf0c9b

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

301.90629305140516 UNI

To:

0x318fc08d92275957d9024c9f1f12df54542af7c0

301.90629305140516 UNI

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