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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

Address:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

balance

Transactions list

Total: 1247

10.12.2021 16:07

Hash:

0x844de62017245aae137712210a45bee1eb616f0da52595393d4c43a6a7ba382c

From:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

2740000000000000000 ERC20

To:

0x675938d86a6a4651b6dbba7529117fb0b557ccf2

2740000000000000000 ERC20

10.12.2021 16:05

Hash:

0x5d213e91d4ca884b9aefe48a3bf3033759879f794a9281b85c67af7d8ab26be2

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

2740000000000000000 ERC20

To:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

2740000000000000000 ERC20

10.12.2021 04:25

Hash:

0x28f0bbf080bb33ce5eb944b364f0900c51659afcfa10ca11298b8914cffc10f7

From:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

1.378e+21 ERC20

To:

0x012480c08d20a14cf3cb495e942a94dd926dcc8f

1.378e+21 ERC20

10.12.2021 04:22

Hash:

0xc04a353871d789e2335b889ecf8d30e21d2dd515c9786f3134cd8e327b026c95

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1.378e+21 ERC20

To:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

1.378e+21 ERC20

10.12.2021 01:53

Hash:

0x24416ad0cdc654c53e28ba71657064580766172998ca80b93a8d8e8ee8e85dc9

From:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

384 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

384 USDC

10.12.2021 01:51

Hash:

0x07b51e771b71093873373e738f579f8d36128b4a1b4c14633b55c284bde82608

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

384 USDC

To:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

384 USDC

10.12.2021 01:16

Hash:

0x61a9c3ae66483393f6c825806a73232cee9194c7c0fae01bab0f0b77d6c07d4f

From:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

118999 MATIC

To:

0xa83b11093c858c86321fbc4c20fe82cdbd58e09e

118999 MATIC

10.12.2021 01:11

Hash:

0xb0e66b2338424c6b5bb09b8ce21a98f25c25ac7fa2d43f82972a4525bd6c7652

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

118999 MATIC

To:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

118999 MATIC

10.12.2021 00:35

Hash:

0x6dacf62e998f8d6d17bfb62c7e0f65e1cceb4820beeb0c18ff0ba3f846dd7da3

From:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

4.3221e+22 ERC20

To:

0xc6bed363b30df7f35b601a5547fe56cd31ec63da

4.3221e+22 ERC20

10.12.2021 00:32

Hash:

0x6836d77dd5cf30a9d4cf2f32eba719f0cd81cd391cc61a1b72b224671e4ec284

From:

0x3cd751e6b0078be393132286c442345e5dc49699

4.3221e+22 ERC20

To:

0x70cf20739657e6d65f6db7341bd82c0553f22b2b

4.3221e+22 ERC20

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