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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

Address:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

balance

Transactions list

Total: 21

14.06.2023 23:41

Hash:

0x56048dad69088e171c5ac8cfe4e1d1b71f7b371332f15d2cef0fc21c15d59bce

From:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

0.000641437428319272 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000641437428319272 ETH

14.06.2023 23:41

Hash:

0x56048dad69088e171c5ac8cfe4e1d1b71f7b371332f15d2cef0fc21c15d59bce

From:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

494222.74090881 UNI

To:

0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea

494222.74090881 UNI

14.06.2023 23:29

Hash:

0x3b0363a037b924d4e586b1aee8b4a6eb27026565d25b7618829013f4b9514ca8

From:

0x4e2b9a552e35b481d4d46341c170a70a42ec591a

494222.74090881 UNI

To:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

494222.74090881 UNI

21.04.2023 11:22

Hash:

0xcd3e609e2ec9e8bae6a4bde28bb0d947fc7ddd667ec471cb6a347788417c99b1

From:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

0.001305671467773232 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.001305671467773232 ETH

21.04.2023 11:22

Hash:

0xcd3e609e2ec9e8bae6a4bde28bb0d947fc7ddd667ec471cb6a347788417c99b1

From:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

150000 UNI

To:

0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea

150000 UNI

21.04.2023 11:16

Hash:

0xfb6192a40e10ee88052cc22c2e24841083fa0ccc58fac7a9edf6df4e90ae40ea

From:

0xcba0074a77a3ad623a80492bb1d8d932c62a8bab

150000 UNI

To:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

150000 UNI

14.04.2023 12:25

Hash:

0xc8483ca76138a6bef69269ce48ad4860165c504b2a9946a751b9f783cfb15ff0

From:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

0.000969051199861798 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000969051199861798 ETH

14.04.2023 12:25

Hash:

0xc8483ca76138a6bef69269ce48ad4860165c504b2a9946a751b9f783cfb15ff0

From:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

500000 UNI

To:

0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea

500000 UNI

14.04.2023 12:15

Hash:

0x959b70d4800293e1f6cd46528edeec5a08d6735cbd89e99aa134cd2ec1340be1

From:

0x4e2b9a552e35b481d4d46341c170a70a42ec591a

500000 UNI

To:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

500000 UNI

14.04.2023 08:54

Hash:

0x2cfabb699c6fcb44b0adfb888952c1754f902518a397f8a66077f9a29a4d6642

From:

0x70c9063d5523d75bdc3b9f38c7506633c83f900b

0.0008883515119633 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.0008883515119633 ETH

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