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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x354af718783c01a2592b1d479575a8fa14521cd9

Address:

0x354af718783c01a2592b1d479575a8fa14521cd9

Received:11 297.46765714 uni

Sent:11 297.46765714 uni

Current balance:0 uni

Created:13.07.2021 08:00

Latest activity:11.05.2023 18:39

Incoming transactions:10

Outgoing transactions:11

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balance

Transactions list

Total: 21

11.05.2023 18:39

Hash:

0x1fa89cc54fe97f41d3850ba91571518d2637b9924eb21a225e4fda6a3390f32a

From:

0x354af718783c01a2592b1d479575a8fa14521cd9

797.7260653140837 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

797.7260653140837 UNI

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Transactions list

Total: 21

11.05.2023 18:39

Hash:

0x1fa89cc54fe97f41d3850ba91571518d2637b9924eb21a225e4fda6a3390f32a

From:

0x354af718783c01a2592b1d479575a8fa14521cd9

797.7260653140837 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

797.7260653140837 UNI

11.05.2023 18:34

Hash:

0x6a8cf7585a982f3eacf65f89e41c9d8f74263af03bd20e9073b7869a4fc34f4a

From:

0x59c38b6775ded821f010dbd30ecabdcf84e04756

797.7260653140837 UNI

To:

0x354af718783c01a2592b1d479575a8fa14521cd9

797.7260653140837 UNI

01.05.2023 12:04

Hash:

0x838d408bf85e3634bf0ff0a77942feac9bbb906599ba23714d769feb7a00e2e2

From:

0x354af718783c01a2592b1d479575a8fa14521cd9

351.6063623277974 UNI

To:

0xb2b616590c81ad8e306ffb21adb31416e49293f0

351.6063623277974 UNI

17.04.2023 19:16

Hash:

0xb7269db5c2786d70c5a857cf5594e02dbefb55f7dbd80e8d09332c031caacca7

From:

0x354af718783c01a2592b1d479575a8fa14521cd9

1000 UNI

To:

0x59c38b6775ded821f010dbd30ecabdcf84e04756

1000 UNI

17.04.2023 19:13

Hash:

0xe372e2d421dc3e49613fbfee511a630fa67ff60b3c07fd5a6980c6885e17b7f9

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

1351.6063623277973 UNI

To:

0x354af718783c01a2592b1d479575a8fa14521cd9

1351.6063623277973 UNI

16.04.2023 17:40

Hash:

0xece2f65a1e4f8ca5e6e07eefda5b6c748e317cc529a8dcbde42f95613d28c91c

From:

0x354af718783c01a2592b1d479575a8fa14521cd9

1847.7863749692515 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

1847.7863749692515 UNI

16.04.2023 17:38

Hash:

0xfb550c668a1dceb53c4fc89a87bdcc7afde41d7c49ef3be6b2341a3b1753814e

From:

0x59c38b6775ded821f010dbd30ecabdcf84e04756

1746.6736694134875 UNI

To:

0x354af718783c01a2592b1d479575a8fa14521cd9

1746.6736694134875 UNI

26.03.2023 18:52

Hash:

0xefce4de82ab313bca8f8d5e676f6cc46058a5a028e8d1554bbf9e74eb7cc9d61

From:

0x354af718783c01a2592b1d479575a8fa14521cd9

0.001 UNI

To:

0x242d6e16653b30c830c1918b5cc23d27253b2d26

0.001 UNI

11.01.2023 03:07

Hash:

0xe9a0f49748e17adccb38d8b5e9ec0bce7da9e4ee8e132ae10135d4285f9be473

From:

0x354af718783c01a2592b1d479575a8fa14521cd9

1122.7668798722466 UNI

To:

0x59c38b6775ded821f010dbd30ecabdcf84e04756

1122.7668798722466 UNI

11.01.2023 03:00

Hash:

0x90f1127815f932602487ea6c34a74f7190bd70da06d6ba9556d57a7731ba15b0

From:

0x59c38b6775ded821f010dbd30ecabdcf84e04756

72.68674899118732 UNI

To:

0x354af718783c01a2592b1d479575a8fa14521cd9

72.68674899118732 UNI

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