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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x40017041979c75cf9f548d1b8fd5841397775072

Address:

0x40017041979c75cf9f548d1b8fd5841397775072

balance

Transactions list

Total: 21

15.03.2021 12:14

Hash:

0x2a59fbef5bf3d5de3225119a39d3a2ab4a01b27c162119de5d252524927f1d19

From:

0x40017041979c75cf9f548d1b8fd5841397775072

1.0449852375 ETH

To:

0xa004db33e9cb0d777975790c0df2453c35f0bd38

1.0449852375 ETH

15.03.2021 12:10

Hash:

0x09a397628149e20d218730d2356a09ec897802d8dde83cbd563b86d52851d477

From:

0x912821db8f0687bdfda8150385eee00f4bbe5c6b

1 ETH

To:

0x40017041979c75cf9f548d1b8fd5841397775072

1 ETH

11.02.2021 10:48

Hash:

0x5c0e06427f63f51934289b54f738057b79e44b34265575719c09a79dd4aaf5c1

From:

0x40017041979c75cf9f548d1b8fd5841397775072

0.0050147625 ETH

To:

0x41e5560054824ea6b0732e656e3ad64e20e94e45

0.0050147625 ETH

Civic (CVC)

...

11.02.2021 10:48

Hash:

0x5c0e06427f63f51934289b54f738057b79e44b34265575719c09a79dd4aaf5c1

From:

0x40017041979c75cf9f548d1b8fd5841397775072

117594221355 ERC20

To:

0xcc93348532c3f2148dc0183dd499a103147c6019

117594221355 ERC20

11.02.2021 10:42

Hash:

0x17ceab470d4e8eb6e02424b30e9d21439c9753546d8f8bd22761009a2df57eaa

From:

0x01f13deec0d28f4f9e3301ae01134d8f3b88c5d4

0.05 ETH

To:

0x40017041979c75cf9f548d1b8fd5841397775072

0.05 ETH

06.02.2021 17:53

Hash:

0x019fd13c8a39863ab22afac7cc0aba85d33967def63494bf172d9e46ab83de2c

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

117594221355 ERC20

Binance

To:

0x40017041979c75cf9f548d1b8fd5841397775072

117594221355 ERC20

29.11.2020 17:06

Hash:

0x05287e910ef8bec2064d76532a75b74cc9794c62a864f4b161048383ccb75228

From:

0x40017041979c75cf9f548d1b8fd5841397775072

1.466088827077881 ETH

To:

0x01f13deec0d28f4f9e3301ae01134d8f3b88c5d4

1.466088827077881 ETH

29.11.2020 15:32

Hash:

0xcff29fd0a2d0948ebe53e7a8598be2d548914c7222ac65cdc1990150e4dc72fd

From:

0x564286362092d8e7936f0549571a803b203aaced

0.16711211 ETH

Binance

To:

0x40017041979c75cf9f548d1b8fd5841397775072

0.16711211 ETH

24.11.2020 19:15

Hash:

0xf7d0f925beb4a9c11cdad33bd98a1a9d34d34b8b38f6609ded24fdd1d2631b0e

From:

0x40017041979c75cf9f548d1b8fd5841397775072

2.001575 ETH

To:

0x01f13deec0d28f4f9e3301ae01134d8f3b88c5d4

2.001575 ETH

18.11.2020 16:30

Hash:

0x8b20c82834204d716a78e6676100c5e756f37f00fd98f37b5219753dc7df0bb8

From:

0x59a5208b32e627891c389ebafc644145224006e8

0.67842137 ETH

HitBTC

To:

0x40017041979c75cf9f548d1b8fd5841397775072

0.67842137 ETH

Reports

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