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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

Address:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

balance

Transactions list

Total: 319

11.12.2023 07:32

Hash:

0x37fd2df24a07a565d74530801404f4315ef6e33bb470169f55dacec594097aaa

From:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

0.04259525500779869 ETH

To:

0x8b997dc92e2229099f867678dbdbc4014f7407c3

0.04259525500779869 ETH

11.12.2023 07:23

Hash:

0xd694a4e4da013435c92a9a334747933e2f867e082fe0f2ee5621fd23b6ca130a

From:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

0.005431845267856194 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.005431845267856194 ETH

11.12.2023 07:23

Hash:

0xd694a4e4da013435c92a9a334747933e2f867e082fe0f2ee5621fd23b6ca130a

From:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

87472728080 ERC20

To:

0xb27de0ba2abfbfdf15667a939f041b52118af5ba

87472728080 ERC20

11.12.2023 07:23

Hash:

0xd694a4e4da013435c92a9a334747933e2f867e082fe0f2ee5621fd23b6ca130a

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.038497370086665664 ETH

To:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

0.038497370086665664 ETH

11.12.2023 07:22

Hash:

0x5727addb2a6f840e189f446c3024905b84638e82ce931e7793b2fefcfdb22128

From:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

0.002614633949871608 ETH

To:

0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e

0.002614633949871608 ETH

Unibright

11.12.2023 07:19

Hash:

0xcf49ac2a058e9b553cdd6105f488277ba3191857956e149cf423a7e64fab176b

From:

0x478fa4c971a077038b4fc5c172c3af5552224ccc

0.012007461193359829 ETH

To:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

0.012007461193359829 ETH

20.04.2023 22:24

Hash:

0x2bee288093ae48b8c55ca0c832e9458b366d9a659886182690a7cc618882057b

From:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

0.0767385606554563 ETH

To:

0x7bc9becbda705d8fe2600256b79564a7001e8d95

0.0767385606554563 ETH

20.04.2023 22:21

Hash:

0xa42faeba523241f6829c1448f5971276cf4f598e4ac5b756cf3fae7c06a7e3ef

From:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

0.011299857344592735 ETH

To:

0x478fa4c971a077038b4fc5c172c3af5552224ccc

0.011299857344592735 ETH

20.04.2023 22:18

Hash:

0x72d5f59b9a7e17b3cfbff4a15bf1b5f1a98e6a65c41dff692bac368681ff1786

From:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

0.003234325 ETH

To:

0xd46ba6d942050d489dbd938a2c909a5d5039a161

0.003234325 ETH

rebase-token

20.04.2023 22:18

Hash:

0x72d5f59b9a7e17b3cfbff4a15bf1b5f1a98e6a65c41dff692bac368681ff1786

From:

0x48dec29c6f8a2069a30e5c03f9238c139e1db2a7

130215226834 ERC20

To:

0x95c9bc486027c2c36b428be18b296ecdf0a765d4

130215226834 ERC20

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