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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

Address:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

balance

Transactions list

Total: 205

20.10.2023 17:50

Hash:

0x584349f6f21b2d996f4eac9436b910e90c86fa575fcae1596376851441c47b30

From:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

0.00393763775560752 ETH

To:

0xdb31651967684a40a05c4ab8ec56fc32f060998d

0.00393763775560752 ETH

Celsius Network

15.04.2022 04:14

Hash:

0x7c2ae375ab49c88b06b54eefe162e9484e2ff94ffd2122972e6bc30c33684ff3

From:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

0.001077874104388992 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001077874104388992 ETH

Polygon (Matic): Matic Token

15.04.2022 04:14

Hash:

0x7c2ae375ab49c88b06b54eefe162e9484e2ff94ffd2122972e6bc30c33684ff3

From:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

35.07807964 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

35.07807964 MATIC

Celsius Network

14.04.2022 23:54

Hash:

0x66d0a6e9f089975c40c90801f092bdf1ad71452e5227eb9f659a8f3c4bf79426

From:

0xb7f830845e9f385372ae6fb160aa968908f5bfbc

35.07807964 MATIC

To:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

35.07807964 MATIC

11.04.2022 06:06

Hash:

0x91fee9c54fa8389e31763c729fd6a4c4b83c440f24bc759371e7f4f530f7c79e

From:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

0.001518664972714624 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001518664972714624 ETH

Polygon (Matic): Matic Token

11.04.2022 06:06

Hash:

0x91fee9c54fa8389e31763c729fd6a4c4b83c440f24bc759371e7f4f530f7c79e

From:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

82.6514515 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

82.6514515 MATIC

Celsius Network

11.04.2022 03:24

Hash:

0xe8ff489180ec9e1cd8a0e1f29a92653cc332626832b3a3ae1f8e0ba842b0bfa3

From:

0xb7f830845e9f385372ae6fb160aa968908f5bfbc

82.6514515 MATIC

To:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

82.6514515 MATIC

02.04.2022 19:07

Hash:

0x0117ea518c2582bc65caa7653070bd4754b4554658298752ba5b08f69958b8c9

From:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

0.0012470804576384 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.0012470804576384 ETH

Polygon (Matic): Matic Token

02.04.2022 19:07

Hash:

0x0117ea518c2582bc65caa7653070bd4754b4554658298752ba5b08f69958b8c9

From:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

46.73904917 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

46.73904917 MATIC

Celsius Network

02.04.2022 18:06

Hash:

0x1d1794baf778505195b1f9ccef5637de396899768cdbe3e9227271375c69b5a3

From:

0xb7f830845e9f385372ae6fb160aa968908f5bfbc

46.73904917 MATIC

To:

0x696d5b2ed5f9b8d5dfa1fd4446f8cd0a7437c363

46.73904917 MATIC

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