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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

Address:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

balance

Transactions list

Total: 14

13.04.2021 14:33

Hash:

0xe9299226fc97e5c4688c58250fa9d9d03e19bda352c2bf7598dcda99ee00caf1

From:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

105.00000000049336 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

105.00000000049336 UNI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 14

13.04.2021 14:33

Hash:

0xe9299226fc97e5c4688c58250fa9d9d03e19bda352c2bf7598dcda99ee00caf1

From:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

105.00000000049336 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

105.00000000049336 UNI

Uniswap

25.03.2021 12:17

Hash:

0x9bce1a6d65a1beac5581f462882c13771a68727332be851dc7a493e0eba30038

From:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

4901.33890185 UNI

To:

0x546a1e5ff9ffea7ad8cab5396a2f781aa94d14aa

4901.33890185 UNI

25.03.2021 11:12

Hash:

0xd7d13d4f2fca114ddbe2acbf269a4ec68924090fe645091ba99d3e1a1ae88304

From:

0x19e10132841616ce4790920d5f94b8571f9b9341

5006.3389018457865 UNI

To:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

5006.3389018457865 UNI

11.03.2021 03:36

Hash:

0x9e9597a5ce84ca59f2316ff10a01c511a22a724f13fcd5b1c15ded7e3f568215

From:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

2499.5603 UNI

To:

0x546a1e5ff9ffea7ad8cab5396a2f781aa94d14aa

2499.5603 UNI

11.03.2021 03:32

Hash:

0x3a6c6af09cc8f5a8bd96c91e89b45d6356021eab14d48119bcb2ee7ea00119c6

From:

0x0de845955e2bf089012f682fe9bc81dd5f11b372

2499.56 UNI

To:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

2499.56 UNI

07.03.2021 04:25

Hash:

0xec6a90b7e6c7e727504315417a4e25e8f526357cc7c3dbf66814e13ee3067619

From:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

2499.56 UNI

To:

0x0de845955e2bf089012f682fe9bc81dd5f11b372

2499.56 UNI

07.03.2021 03:58

Hash:

0x035118ca26311a985150747d2bad1fda863269a9b665e3ed039f8d8b684972a2

From:

0xe93381fb4c4f14bda253907b18fad305d799241a

2499.5603 UNI

HTX

To:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

2499.5603 UNI

25.01.2021 14:05

Hash:

0x40b869d63619620af0a0f392f1e2c05110dbeaf16029fabaea081a7f60713107

From:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

3877.7853 UNI

To:

0x59dd64220b98f7573a51e28022a305a26513469d

3877.7853 UNI

24.01.2021 09:14

Hash:

0x5a8e0cc61f668763f8b34d743d3d8f138a30f33cca0ab1e5bd6db27290a2e323

From:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

5000 UNI

To:

0x19e10132841616ce4790920d5f94b8571f9b9341

5000 UNI

23.01.2021 14:11

Hash:

0x06984536771d3ad1b7fcb805fdeb14ea43437cc7816f647a0de6d42a138d0458

From:

0x708396f17127c42383e3b9014072679b2f60b82f

8877.7853 UNI

Binance

To:

0x530eb6f15783f703b1ceb2eccdd0d504c6943581

8877.7853 UNI

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