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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x3a719853630f73b7d3527c36d515dd38245468c7

Address:

0x3a719853630f73b7d3527c36d515dd38245468c7

balance

Transactions list

Total: 980

20.06.2024 01:12

Hash:

0xa6130882d187c2d75f3fedeb06c4029a2f209e8201eb18d53f69df5fef3e6774

From:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

181 ERC20

To:

0x3a719853630f73b7d3527c36d515dd38245468c7

181 ERC20

27.09.2023 10:00

Hash:

0x65cc4d585fe03961ba702eb2b9e34949b144793a527a5bfa3efacd0ec9b685ac

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x3a719853630f73b7d3527c36d515dd38245468c7

1400000 ERC20

25.05.2023 08:46

Hash:

0xe1530b96eb02786d4320845112d51286c4a1ba55d6c125fbee8e4efaddaf2ef5

From:

0x3a719853630f73b7d3527c36d515dd38245468c7

2.002532856464753 ETH

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

2.002532856464753 ETH

bridge

24.05.2023 19:37

Hash:

0x6ceb3406803d740d9d4e375a2821f7001d64b60573bc3683eb0cadd0333b318f

From:

0x3a719853630f73b7d3527c36d515dd38245468c7

0.005272970828022136 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.005272970828022136 ETH

24.05.2023 19:37

Hash:

0x6ceb3406803d740d9d4e375a2821f7001d64b60573bc3683eb0cadd0333b318f

From:

0x3a719853630f73b7d3527c36d515dd38245468c7

1.32464778e+22 ERC20

To:

0xb14b9464b52f502b0edf51ba3a529bc63706b458

1.32464778e+22 ERC20

24.05.2023 19:37

Hash:

0x6ceb3406803d740d9d4e375a2821f7001d64b60573bc3683eb0cadd0333b318f

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

1.642275096057247 ETH

To:

0x3a719853630f73b7d3527c36d515dd38245468c7

1.642275096057247 ETH

24.05.2023 19:31

Hash:

0xabbfc0e534a165302f30f74c20518212120bb510d5f5fa6cfb3b1bae8abdb46c

From:

0x3a719853630f73b7d3527c36d515dd38245468c7

0.0054796350399637 ETH

To:

0x5b2bbbe7dfd83aa1f1cd0c498690e6ecc939cc2d

0.0054796350399637 ETH

24.05.2023 19:31

Hash:

0xabbfc0e534a165302f30f74c20518212120bb510d5f5fa6cfb3b1bae8abdb46c

From:

0x3a719853630f73b7d3527c36d515dd38245468c7

1.32464778e+22 ERC20

To:

0x0000000000000000000000000000000000000000

1.32464778e+22 ERC20

genesis

24.05.2023 19:31

Hash:

0xabbfc0e534a165302f30f74c20518212120bb510d5f5fa6cfb3b1bae8abdb46c

From:

0x5b2bbbe7dfd83aa1f1cd0c498690e6ecc939cc2d

1.32464778e+22 ERC20

To:

0x3a719853630f73b7d3527c36d515dd38245468c7

1.32464778e+22 ERC20

13.05.2023 08:24

Hash:

0x5abd4e6491440ad2d08f91ed74dd0e0ab3bd73397a9f72822c6f7ffc310a84ac

From:

0x3a719853630f73b7d3527c36d515dd38245468c7

0.006849150178029453 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.006849150178029453 ETH

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