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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x7ddc9530ce37018ff032155e760396490df3ec23

Address:

0x7ddc9530ce37018ff032155e760396490df3ec23

balance

Transactions list

Total: 344

01.06.2023 23:43

Hash:

0x131020e30b00d5f94a7d9dc14e96ff962367f3933c984c5875f1e828accdbfe0

From:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

9.358875e+22 ERC20

finance

To:

0x7ddc9530ce37018ff032155e760396490df3ec23

9.358875e+22 ERC20

31.05.2023 07:32

Hash:

0x03860b91e7490c0c7a88d2aff99611387069d4188e0482170174b840a6aad16c

From:

0x7ddc9530ce37018ff032155e760396490df3ec23

0.001750716135167744 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.001750716135167744 ETH

31.05.2023 07:32

Hash:

0x03860b91e7490c0c7a88d2aff99611387069d4188e0482170174b840a6aad16c

From:

0x7ddc9530ce37018ff032155e760396490df3ec23

136.44490413 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

136.44490413 UNI

11.05.2023 07:00

Hash:

0xd7e11a8ed7f13317851527dfc4f0f1e5ba3d7538f1a22215e7610f7a8e097ca9

From:

0x7ddc9530ce37018ff032155e760396490df3ec23

0.001988649232676136 ETH

To:

0x4688a8b1f292fdab17e9a90c8bc379dc1dbd8713

0.001988649232676136 ETH

yield-farming

11.05.2023 07:00

Hash:

0xd7e11a8ed7f13317851527dfc4f0f1e5ba3d7538f1a22215e7610f7a8e097ca9

From:

0x7ddc9530ce37018ff032155e760396490df3ec23

33620255922246967000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

33620255922246967000 ERC20

24.03.2023 09:30

Hash:

0xdaf01fb7feb3eb48fe21d074e7e4d99770c3038c1123e026f8135ce3c0c1dd57

From:

0x7ddc9530ce37018ff032155e760396490df3ec23

0.000634226530204436 ETH

To:

0xb3999f658c0391d94a37f7ff328f3fec942bcadc

0.000634226530204436 ETH

24.03.2023 09:30

Hash:

0xdaf01fb7feb3eb48fe21d074e7e4d99770c3038c1123e026f8135ce3c0c1dd57

From:

0x7ddc9530ce37018ff032155e760396490df3ec23

1.895264985643479e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.895264985643479e+21 ERC20

24.03.2023 09:24

Hash:

0x3691f3fbf46b36dc00eec80bfff15f87d58b75eaac4d7860ae4939d95adaa819

From:

0x8ccaf951c46899aa11e96435261c271c3e5ba963

1.895264985643479e+21 ERC20

To:

0x7ddc9530ce37018ff032155e760396490df3ec23

1.895264985643479e+21 ERC20

15.03.2023 07:30

Hash:

0xd28e6fca7970d00492ca61afbba798f0d92d9ce15820f7aeca3c07f4e678ed0b

From:

0x7ddc9530ce37018ff032155e760396490df3ec23

0.000774632143059632 ETH

To:

0xb3999f658c0391d94a37f7ff328f3fec942bcadc

0.000774632143059632 ETH

15.03.2023 07:30

Hash:

0xd28e6fca7970d00492ca61afbba798f0d92d9ce15820f7aeca3c07f4e678ed0b

From:

0x7ddc9530ce37018ff032155e760396490df3ec23

1.052924992024155e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.052924992024155e+21 ERC20

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