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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x4702d39c499236a43654c54783c3f24830e247dc

Address:

0x4702d39c499236a43654c54783c3f24830e247dc

balance

Transfers list

Total: 3711

02.10.2025 00:44

Hash:

0x740934532effea06781cbc9b1bcb8effeae560283274633daa64c13a423718d6

From:

0x4702d39c499236a43654c54783c3f24830e247dc

0.00005997629313208 ETH

To:

0x056fd409e1d7a124bd7017459dfea2f387b6d5cd

0.00005997629313208 ETH

02.10.2025 00:44

Hash:

0x740934532effea06781cbc9b1bcb8effeae560283274633daa64c13a423718d6

From:

0x4702d39c499236a43654c54783c3f24830e247dc

2988089 ERC20

To:

0x19c238b76a8cdd68d3fd3fb315cf65c32e41f012

2988089 ERC20

02.10.2025 00:44

Hash:

0x7f8306f4614dbcc9fb51f31a34bbab11a95f9fdc3b9d3e4f3739e066ffed75b8

From:

0x4702d39c499236a43654c54783c3f24830e247dc

0.000630989524161587 ETH

To:

0x6a000f20005980200259b80c5102003040001068

0.000630989524161587 ETH

02.10.2025 00:44

Hash:

0x7f8306f4614dbcc9fb51f31a34bbab11a95f9fdc3b9d3e4f3739e066ffed75b8

From:

0x4702d39c499236a43654c54783c3f24830e247dc

3e+22 ERC20

To:

0x000010036c0190e009a000d0fc3541100a07380a

3e+22 ERC20

02.10.2025 00:44

Hash:

0x7f8306f4614dbcc9fb51f31a34bbab11a95f9fdc3b9d3e4f3739e066ffed75b8

From:

0x6a000f20005980200259b80c5102003040001068

2988089 ERC20

To:

0x4702d39c499236a43654c54783c3f24830e247dc

2988089 ERC20

02.10.2025 00:42

Hash:

0x2636f4bfd9b126a987cff7e3f3b4718cc2ecfbdebd788e7c094ad4a5aa743c54

From:

0x4702d39c499236a43654c54783c3f24830e247dc

0.00055403787937806 ETH

To:

0xdccbd7a365aee086aa3b4ede8afe895b20770ae3

0.00055403787937806 ETH

02.10.2025 00:42

Hash:

0x2636f4bfd9b126a987cff7e3f3b4718cc2ecfbdebd788e7c094ad4a5aa743c54

From:

0xdccbd7a365aee086aa3b4ede8afe895b20770ae3

3e+22 ERC20

To:

0x4702d39c499236a43654c54783c3f24830e247dc

3e+22 ERC20

01.10.2025 03:21

Hash:

0x9344239d7e3436cf247f6919fb0941009ffe13d93d42a167957219a993921b89

From:

0x4702d39c499236a43654c54783c3f24830e247dc

22710907674 ERC20

To:

0x19c2ca48d1f71565dc11279e88ef1253d89ff012

22710907674 ERC20

01.10.2025 03:20

Hash:

0x3490e20049cd23a4566593c3adb3fba74df3fe8a6fa30b8df5ba3d33f0a4cb9e

From:

0x4702d39c499236a43654c54783c3f24830e247dc

5000004842 ERC20

To:

0x19c2ca48d1f71565dc11279e88ef1253d89ff012

5000004842 ERC20

01.10.2025 02:55

Hash:

0x7aa4f1d852575e5807fb63d6af99c20395ca7b7a6a09ba8da24b0f162ef7fd83

From:

0x4702d39c499236a43654c54783c3f24830e247dc

0 USDT

To:

0x19c2847d026f257670ae4da3c7307e152a1bf012

0 USDT

...

372

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