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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

Address:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

balance

Transactions list

Total: 58

12.04.2023 21:30

Hash:

0x39023d6e0064f39f22e519efa1b3a270a61d9b45cf24d9f7ef7106ae834ea4c5

From:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.10073478797998332 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.10073478797998332 ETH

12.04.2023 20:56

Hash:

0xcddc8aca4a8f7e400f33acf64621a09901689b4369683451b49976e588112bde

From:

0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71

0.043646010160954 ETH

To:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.043646010160954 ETH

11.04.2023 15:09

Hash:

0x04a6918aad5c802132442e191fc6f3333e0c6c3dccd9ae4bc7baf2a7f4f9eef9

From:

0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71

0.05706281131071332 ETH

To:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.05706281131071332 ETH

11.04.2023 09:30

Hash:

0xaa5821dfe3a03f50267184fc22d96828f39bb509fea9b11d2f12db6692148fd5

From:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.080339510364201 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.080339510364201 ETH

11.04.2023 09:03

Hash:

0x0c7f6ae5b66bee368dfeab1375cd9de3f6b3207c19f0677e63cc4e62d1865fdc

From:

0xc1b082b369c60d9fbf45d63c5d2885ba8dfc79ae

0.081 ETH

To:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.081 ETH

22.02.2023 19:30

Hash:

0xd664ff3699bbff55f47f9b038738ba456b8fb2aeca03e393153edc380a5d0092

From:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.9338826731129495 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.9338826731129495 ETH

22.02.2023 19:01

Hash:

0x9d28e476c845612a7af699b002a4b9f2a2462132e6763a4369f08db8924b87f7

From:

0xc1b082b369c60d9fbf45d63c5d2885ba8dfc79ae

0.9338204325341645 ETH

To:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.9338204325341645 ETH

15.02.2023 15:37

Hash:

0xa16d727f45be518a3f2f496091a0f3b7c747f4da91fc1d284795118962b918b2

From:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.11482229220605406 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.11482229220605406 ETH

15.02.2023 15:26

Hash:

0x9effcea9c040d0b1a331da2c9ba3bc9dcfb59951c523a2149ec3644cf03f6976

From:

0xc1b082b369c60d9fbf45d63c5d2885ba8dfc79ae

0.035 ETH

To:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.035 ETH

25.01.2023 08:50

Hash:

0x4a9434d322d4abbb1ae50cd1a7fb4cd2546fd696d94d900ecaf7d63c74f54994

From:

0xc1b082b369c60d9fbf45d63c5d2885ba8dfc79ae

0.032 ETH

To:

0x78c228eb0df05bcdc9aa0718a3c6a719ae302ec3

0.032 ETH

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