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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

Address:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

balance

Transfers list

Total: 17

16.01.2025 17:06

Hash:

0x096e2166c9a3517139afcd8ab184b547056060f8c0b5e3b098bd622a71295b6b

From:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

4.74589914612584 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

4.74589914612584 ETH

16.01.2025 16:30

Hash:

0x1686d9c2e0b8a6c287a192a22b35179cb8e7b32c4fba5e01edbc13c7f060bb97

From:

0xcf0a8de5f5049af579d00e0902e0ed2fd0920574

4.745797131198905 ETH

To:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

4.745797131198905 ETH

28.08.2024 01:43

Hash:

0xdd4f9a59730c258dad3de44a06fdf15d5c78527d5d739b834f66e081e83bc799

From:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

0.00002897441790112 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00002897441790112 ETH

28.08.2024 01:43

Hash:

0xdd4f9a59730c258dad3de44a06fdf15d5c78527d5d739b834f66e081e83bc799

From:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

6295.6653 UNI

To:

0x58edf78281334335effa23101bbe3371b6a36a51

6295.6653 UNI

28.08.2024 01:38

Hash:

0x29bb373195042b73c9afc982520e7c963544b89d6d983045fdf08a1867b984e5

From:

0x0c32131b67a9306a42e5b66f869bc213d40e43f0

0.000125211468572017 ETH

To:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

0.000125211468572017 ETH

28.08.2024 01:18

Hash:

0x873e535444327b708239d026279f19ff95f3e0305bd3ff9b352a77b2a08c8686

From:

0x9e464da625dd73181f3d69f2460f50f94c46ea27

6295.6653 UNI

To:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

6295.6653 UNI

19.02.2023 12:06

Hash:

0xfbe9be2a68f208fac7d768b7b19e2519dccfca5f8919afae75f336354ad33979

From:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

0.500017715648699 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.500017715648699 ETH

19.02.2023 11:22

Hash:

0x720951a8324135deed5bcd930fc7e57026b1577578975a76f112455cb66f26df

From:

0x6bfee79ffa6f054762558cb571b371355df12f09

0.5 ETH

To:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

0.5 ETH

31.10.2022 06:36

Hash:

0x832e84b6d7173cdf05c8279845d10c0b3decc495b48da994b16cc16e73959b82

From:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

0.4228813898709617 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.4228813898709617 ETH

31.10.2022 06:36

Hash:

0x6a41a1db552ecf4e72543563e2c4cea6a043f1939af3e49a01f4099d15e520fa

From:

0x5083f9ba310dc46a7e9f6f38a851d38b9ee87917

630000 USDT

To:

0xec30d02f10353f8efc9601371f56e808751f396f

630000 USDT

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