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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

Address:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

Received:324.28124649 uni

Sent:324.28124649 uni

Current balance:0 uni

Created:06.10.2023 14:27

Latest activity:17.12.2023 13:24

Incoming transactions:34

Outgoing transactions:8

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balance

Transactions list

Total: 42

17.12.2023 13:24

Hash:

0x70c575da8c5f2d9e6cbc45b614500ae39bb3f7db07a506cd03e5cd65c4177609

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

6.10858531218699 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

6.10858531218699 UNI

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Transactions list

Total: 42

17.12.2023 13:24

Hash:

0x70c575da8c5f2d9e6cbc45b614500ae39bb3f7db07a506cd03e5cd65c4177609

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

6.10858531218699 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

6.10858531218699 UNI

17.12.2023 12:59

Hash:

0x6a7233da9982098195e420f8e29913e3d284f6924aba344b5ccd82e4fc7ffbbb

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

6.10858531218699 UNI

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

6.10858531218699 UNI

01.12.2023 12:25

Hash:

0xb391e1fe539d4a3e3b1a0530359da989f6be04118424ff16ee7e54b211cc8c12

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

6.550232502200502 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

6.550232502200502 UNI

26.11.2023 23:28

Hash:

0xd3e57deca157d119cff289bf0f72870788b06f9d5fed749fec6019d209079eae

From:

0x00002d98735603b0447b46c7807c385c29230000

0.6752 UNI

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

0.6752 UNI

25.11.2023 17:13

Hash:

0x1ad82fec9b42d4d5b96bdb0a59d2fbab7fa7f0b57fb0d1cc6fbee4ad2d6eca00

From:

0x00004fd598eacfda276553cdf9f1be668eab0000

0.844 UNI

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

0.844 UNI

24.11.2023 16:39

Hash:

0x2d1999d6a68ab146ef9af6b5861772b76ab2274497e73451b36dc8eb7a2bfc00

From:

0x0000bdf9df069b009f79f075b50e0d86b8880000

4.831032502200502 UNI

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

4.831032502200502 UNI

20.11.2023 21:16

Hash:

0x0bbef07784154d20709cd223d909223d99ad7fad2ffe1538a525206d1926a3c1

From:

0xdbee2b501021ec7d8d6fe48f1829118178d2e4a3

0.2 UNI

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

0.2 UNI

20.11.2023 19:29

Hash:

0xd1e601d24cf4e01efed4e3ec0d66bc04f6c817b4757774200235ca923b18d902

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

43.652676519997726 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

43.652676519997726 UNI

19.11.2023 13:41

Hash:

0xde24f9c24211e0a72004d6f7436a63d0a8f8653c54887accafa79f5c6e6e87a7

From:

0x0000f2168ba1343ca8d7cc54114264340a4a0000

34.578194076497724 UNI

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

34.578194076497724 UNI

17.11.2023 21:22

Hash:

0x84f07458ee6320a61e41c093eb4ebb6f7ff8fe5f8577fc438c1bcafb01f32f6e

From:

0x0000c5d73291e9ae226e7fe59ea1e6b68be30000

6.417263666 UNI

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

6.417263666 UNI

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