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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x3af18f31799844cb90f2e087b485e63722668912

Address:

0x3af18f31799844cb90f2e087b485e63722668912

balance

Transactions list

Total: 22

06.02.2022 17:15

Hash:

0xb3d2b93560105cbc98615791c84ffced188c4cdc88d1c00beac4dd6b295c25d6

From:

0x3af18f31799844cb90f2e087b485e63722668912

1994.699595 USDC

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

1994.699595 USDC

06.02.2022 17:14

Hash:

0xccc5969414f7b432503a0c83de8ae14224fd0e2dcab9435ef59d261d74c3d663

From:

0x503828976d22510aad0201ac7ec88293211d23da

1994.699595 USDC

To:

0x3af18f31799844cb90f2e087b485e63722668912

1994.699595 USDC

10.01.2022 02:12

Hash:

0x38ea3dd449cfb65f98985b760617262e5785ff44d9b00b7e7ff043914392cf9b

From:

0x3af18f31799844cb90f2e087b485e63722668912

56304.504792 USDC

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

56304.504792 USDC

10.01.2022 02:11

Hash:

0x3584f73d9e069abbb645ca31c26e1e8b000bfe8eb8c2e9cab4127dbce3d11978

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

56304.504792 USDC

To:

0x3af18f31799844cb90f2e087b485e63722668912

56304.504792 USDC

08.01.2022 14:54

Hash:

0xb8ec85193ac830ede23194d62a926b4fe6770ddd20fa01f426302f8a616a1098

From:

0x3af18f31799844cb90f2e087b485e63722668912

5994.644899 USDC

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

5994.644899 USDC

08.01.2022 14:52

Hash:

0x883f77c1cb423da3705ed6ee71b213afd76ec020a6b8f98138ef7fa48be68ead

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

5994.644899 USDC

To:

0x3af18f31799844cb90f2e087b485e63722668912

5994.644899 USDC

24.12.2021 03:22

Hash:

0x4e1c581cf2f100492582275e79ea5ac1a2a392a4a3b6e05b28c81b9df8a9981f

From:

0x3af18f31799844cb90f2e087b485e63722668912

4995.866323 USDC

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

4995.866323 USDC

24.12.2021 03:21

Hash:

0xcd02fe1876ab8b5d7a25d6d01bcdeee40675c7dbc38757281be862b846bc7902

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

4995.866323 USDC

To:

0x3af18f31799844cb90f2e087b485e63722668912

4995.866323 USDC

07.12.2021 02:51

Hash:

0x4c459fbd5fb1ae565ac144b5bfdeddebc451a6ab31f827145ee97f8f345df603

From:

0x3af18f31799844cb90f2e087b485e63722668912

2992.624379 USDC

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

2992.624379 USDC

07.12.2021 02:49

Hash:

0xb2fa8916f517fce525fa489baac4a8e99611aa13b17031c003102f4e759ac63b

From:

0x503828976d22510aad0201ac7ec88293211d23da

2992.624379 USDC

To:

0x3af18f31799844cb90f2e087b485e63722668912

2992.624379 USDC

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