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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

Address:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

balance

Transactions list

Total: 14

25.11.2024 06:03

Hash:

0x37f6521b11e07a86d77d3d4cbcc3e477465924a1df9a0965e4d248aa13ad113f

From:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

0.000397813666821016 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000397813666821016 ETH

25.11.2024 06:03

Hash:

0x37f6521b11e07a86d77d3d4cbcc3e477465924a1df9a0965e4d248aa13ad113f

From:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

39.32360626 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

39.32360626 UNI

02.02.2024 06:30

Hash:

0xabcc1235b26870feb7192f801a41b2f772c90c96cbae2cae2d9c9190c3584182

From:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

0.000929723554990333 ETH

To:

0x4fabb145d64652a948d72533023f6e7a623c7c53

0.000929723554990333 ETH

stablecoin

02.02.2024 06:30

Hash:

0xabcc1235b26870feb7192f801a41b2f772c90c96cbae2cae2d9c9190c3584182

From:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

120.8968 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

120.8968 BUSD

17.09.2022 09:40

Hash:

0x3737cac61941e2b03f43f7991e4577c9bf63d0ffd2410940205e90e736ecc6d5

From:

0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e

196000000000000000000 ERC20

To:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

196000000000000000000 ERC20

19.02.2021 10:30

Hash:

0xedac2d0bc7de2328cade03398367dfd3e088de66a33566b51bdef52fdb3f1502

From:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

6.24704875e+21 ERC20

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

6.24704875e+21 ERC20

19.02.2021 10:30

Hash:

0xedac2d0bc7de2328cade03398367dfd3e088de66a33566b51bdef52fdb3f1502

From:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

0.014338952 ETH

To:

0x0abdace70d3790235af448c88547603b945604ea

0.014338952 ETH

marketplace

13.02.2021 18:32

Hash:

0xa821e1500c87b21648c57a26ea4bece00e37ab9b97fc0ab04fdba04c8bac17e8

From:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

0.004852446 ETH

To:

0x41e5560054824ea6b0732e656e3ad64e20e94e45

0.004852446 ETH

Civic (CVC)

13.02.2021 18:32

Hash:

0xa821e1500c87b21648c57a26ea4bece00e37ab9b97fc0ab04fdba04c8bac17e8

From:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

737225460886 ERC20

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

737225460886 ERC20

13.02.2021 18:22

Hash:

0x12f2e8d99abb1d9809c9a893d55bbaa0b797bdbbc956298b56297218a8ff7e31

From:

0x48b8d883a731be971210c5831c06a269389cd683

737225460886 ERC20

To:

0x53809c8aa188d697dc33be10a4afec0108a9e2a0

737225460886 ERC20

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