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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x7b993163207456a73ece80da7d7f3fe612995507

Address:

0x7b993163207456a73ece80da7d7f3fe612995507

Owners:

balance

Transactions list

Total: 23

30.12.2023 04:30

Hash:

0x2a3b766f5919eebe4f6391c4526269275c634668b238106c3884451d48324687

From:

0x7b993163207456a73ece80da7d7f3fe612995507

0.000487428867963734 ETH

To:

0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54

0.000487428867963734 ETH

staking

30.12.2023 04:30

Hash:

0x2a3b766f5919eebe4f6391c4526269275c634668b238106c3884451d48324687

From:

0x7b993163207456a73ece80da7d7f3fe612995507

70039800000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

70039800000000000000 ERC20

30.12.2023 04:00

Hash:

0x693493ba38e2c49017f9457a8728405bb582f2e8be33c25bdc398f572b7d138f

From:

0x7b993163207456a73ece80da7d7f3fe612995507

0.000627822093623558 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000627822093623558 ETH

30.12.2023 04:00

Hash:

0x693493ba38e2c49017f9457a8728405bb582f2e8be33c25bdc398f572b7d138f

From:

0x7b993163207456a73ece80da7d7f3fe612995507

408.5983 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

408.5983 UNI

30.12.2023 03:42

Hash:

0x0937208a50d653faac26e4eb5d06798f0958104fcc91a8e71ac24cf8351cedc1

From:

0x91dee831bffd3c9f2192dcaa2c958eceb1c2a3fa

0.01177 ETH

To:

0x7b993163207456a73ece80da7d7f3fe612995507

0.01177 ETH

30.12.2023 03:37

Hash:

0xc508581297e82e9956d5b1ac9362d9cd34dea3374e714e569518a0d8f914d9fd

From:

0x91dee831bffd3c9f2192dcaa2c958eceb1c2a3fa

70039800000000000000 ERC20

To:

0x7b993163207456a73ece80da7d7f3fe612995507

70039800000000000000 ERC20

30.12.2023 03:35

Hash:

0x9bc51b844122d62c4c60118e5a5392e7da072630076ce84a681d7b3780946e34

From:

0x91dee831bffd3c9f2192dcaa2c958eceb1c2a3fa

408.5983 UNI

To:

0x7b993163207456a73ece80da7d7f3fe612995507

408.5983 UNI

28.11.2023 15:30

Hash:

0x729c733f732805cbdb6d7a669adc280eb7751cb6a5d3fb2491c638951692f37f

From:

0x7b993163207456a73ece80da7d7f3fe612995507

0.001474251198967386 ETH

To:

0x6b3595068778dd592e39a122f4f5a5cf09c90fe2

0.001474251198967386 ETH

28.11.2023 15:30

Hash:

0x729c733f732805cbdb6d7a669adc280eb7751cb6a5d3fb2491c638951692f37f

From:

0x7b993163207456a73ece80da7d7f3fe612995507

527507600000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

527507600000000000000 ERC20

28.11.2023 15:06

Hash:

0xf0b59d7565fd189bba032f3f7bfae21b4ecc6670788b88492d95114c2905ceb4

From:

0x91dee831bffd3c9f2192dcaa2c958eceb1c2a3fa

527507600000000000000 ERC20

To:

0x7b993163207456a73ece80da7d7f3fe612995507

527507600000000000000 ERC20

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