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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

Address:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

balance

Transactions list

Total: 16

05.05.2024 11:17

Hash:

0xb1df5aed2a3f763b7500bd250df9fa13fa9838a3ef395ca5b1f2d137ccffc658

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

1000 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000 UNI

Cow Swap

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Reports

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Transactions list

Total: 16

05.05.2024 11:17

Hash:

0xb1df5aed2a3f763b7500bd250df9fa13fa9838a3ef395ca5b1f2d137ccffc658

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

1000 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000 UNI

Cow Swap

23.02.2024 15:24

Hash:

0x7afcfd98ef5fc4f408dd940f656b26fe49c0d0dd6feabcbeaf78312a577ccc11

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

1000 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1000 UNI

Cow Swap

18.02.2024 12:15

Hash:

0x5569d39fafee61e92c1a3224d776cda7654b96c73b10c37cd455b7cd39695953

From:

0x070b8d1f8b63eba95db31c8e85ba536b3474b113

7762.029956016761 UNI

gnosis-safe-multisig

To:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

7762.029956016761 UNI

17.09.2020 07:23

Hash:

0xe50a07b7ee84bc985fbd7b833f82a92300d5f2d5cb54eabed1901d944316d742

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

843.44436 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

843.44436 UNI

17.09.2020 03:14

Hash:

0xe6446676e04e3b9fa77c6e2283d8b2662aa9719af505f91e7d2f2bb80b5d4263

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

840 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

840 UNI

17.09.2020 03:10

Hash:

0x6b89bb22c84703d9320e35eead08b143585d7a351e7516d838ea485c8bd3299a

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

1000 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1000 UNI

17.09.2020 02:43

Hash:

0x98220bede3918bb18b69f2c80047260e51f8c860f137fb6dc6f85e78af112f64

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

1000 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1000 UNI

17.09.2020 02:38

Hash:

0xbf48e098f7654b0178fb6db70c6c0a75be50d2f28b33eaa79ff22e0ab279f418

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

900 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

900 UNI

17.09.2020 02:23

Hash:

0xd97910a50c12b570cd1683117bdb025965bdbb3eb428196de665ab7298532311

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

1000 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

1000 UNI

17.09.2020 02:09

Hash:

0xd1d81d42768c81da69dfa2b1e02f3538a533df51a79cf4b1a64a915f909ca760

From:

0x3c57cb6c743b190cec13cd804afd753531b94ea8

800 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

800 UNI

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