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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

Address:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

Received:5 195.86041372 uni

Sent:5 195.8603444400005 uni

Current balance:0.00006927999947947683 uni

Created:17.09.2020 17:26

Latest activity:18.01.2022 13:51

Incoming transactions:13

Outgoing transactions:9

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balance

Transactions list

Total: 22

18.01.2022 13:51

Hash:

0xf6ac58d09fd57a903c59359f0f84ed059f075245726768055ab04ed466a022dd

From:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

713.1079 UNI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

713.1079 UNI

0x

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Transactions list

Total: 22

18.01.2022 13:51

Hash:

0xf6ac58d09fd57a903c59359f0f84ed059f075245726768055ab04ed466a022dd

From:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

713.1079 UNI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

713.1079 UNI

0x

13.12.2021 20:18

Hash:

0x192947b0c390049f8edae178c6fad69d8b2d4ce0d70eee72061ac6164f1407df

From:

0x59daa74f2d15c87aac435ec18cb559f92490c100

713.1079692752929 UNI

furucombo

To:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

713.1079692752929 UNI

29.06.2021 10:35

Hash:

0x29fd278db9099a3dd6a1a8ed51300fcc2ac3242cbc7801b163690d2165aab9c6

From:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

4.449713993399866 UNI

To:

0x12ae0c6a324e9682366a5d86e8e08e977bbc00b5

4.449713993399866 UNI

14.06.2021 14:57

Hash:

0x05acf977be3ca5072756f24b786231851716564820affa4492cf4eac9ac1e2bf

From:

0xefa99fa2703430a38d095a29f6dc32dd9fdc5a01

4.449713993399866 UNI

furucombo

To:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

4.449713993399866 UNI

14.06.2021 08:32

Hash:

0xfef66b278292c5bc0c30b945f7f3a9bfd545e68292609a03401b84b9db27aa3a

From:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

461.498984 UNI

To:

0xcacb7dfa5d8914b51352dd2457437835e487b6d3

461.498984 UNI

14.06.2021 08:28

Hash:

0xc411639ea1d20a32d1b65fe529b24c93c21e7825a2bb607556837e281206bf53

From:

0xb739d0895772dbb71a89a3754a160269068f0d45

460.498984 UNI

To:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

460.498984 UNI

25.02.2021 11:00

Hash:

0xaba142c9a1d49f5f7a4028c31946dfe4142c895cb850fb68054d4cd7805459fa

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1 UNI

To:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

1 UNI

24.01.2021 23:27

Hash:

0xa0fe13f39e978250ebe6638fc73a41f0f3d2f3ea50c72f47636160bd60dba313

From:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

164.8730331925651 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

164.8730331925651 UNI

18.01.2021 08:56

Hash:

0x761089572359ef80cb5e7436898b9f76ca798ad99ebba9d4f68d22ff44decb7d

From:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

85.12696680743491 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

85.12696680743491 UNI

02.01.2021 22:22

Hash:

0x3a81272527cbd395a2ce25dffe08714c16da3a953c72c02a7ec2ad630f951f85

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

250 UNI

To:

0x53a3ab2f8acde757fafdcfa31c4c66be14a6fccd

250 UNI

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