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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x87aa78f5f49064881ba530787235967080ef53ce

Address:

0x87aa78f5f49064881ba530787235967080ef53ce

balance

Transfers list

Total: 15064

01.10.2025 22:19

Hash:

0x6a8c347e45e97e75d66548ada90b356e889bf83e3dcbbc75df6db40a94efc42c

From:

0x87aa78f5f49064881ba530787235967080ef53ce

800000000000 ERC20

To:

0x1931a48634ac4db1939142d3d49d29641a319e88

800000000000 ERC20

01.10.2025 19:59

Hash:

0x6baf4730fedd7416191cc6bd005e786e92c3b4d41cea765f2cf2af464f0de092

From:

0x87aa78f5f49064881ba530787235967080ef53ce

4.14425e+21 ERC20

To:

0x53caea9cf6cd7a15667f4bd8fee3b40ed28bd9d5

4.14425e+21 ERC20

01.10.2025 19:55

Hash:

0x6ed66a0a885320d871b3116a98ddae8afd04eb86ec8b2ea899ee857539c2c7b5

From:

0x87aa78f5f49064881ba530787235967080ef53ce

22066900000000000000 ERC20

To:

0x53caea9cf6cd7a15667f4bd8fee3b40ed28bd9d5

22066900000000000000 ERC20

01.10.2025 19:14

Hash:

0x73e1614f7468748af41dd1709c9dcbb07e811d2673f1926c184a0ebe9971d857

From:

0x87aa78f5f49064881ba530787235967080ef53ce

0 ERC20

To:

0x53ca75664ba9dcd91782885e4929cf98261dd9d5

0 ERC20

01.10.2025 19:11

Hash:

0x3dcd9aa812c194da571b68ae898d60168c57d25f7df11febc20532ae359918c4

From:

0x87aa78f5f49064881ba530787235967080ef53ce

0 ERC20

To:

0x53caef7d50bd22e3717823ce6bf0b9770fe0d9d5

0 ERC20

01.10.2025 15:31

Hash:

0x934a5f005d3f50013ec52ad7d4fc80e8701b370a321bd3fd990e726869af8e5e

From:

0x87aa78f5f49064881ba530787235967080ef53ce

0.00010504176990346 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00010504176990346 ETH

01.10.2025 15:31

Hash:

0x934a5f005d3f50013ec52ad7d4fc80e8701b370a321bd3fd990e726869af8e5e

From:

0x87aa78f5f49064881ba530787235967080ef53ce

800000 USDC

To:

0x1931dc2e913f6e3690ce445cf5aa1c4a70039e88

800000 USDC

01.10.2025 15:25

Hash:

0x74fdabd29c6b5c2481dc897e162029fb9242107133b10fb7c5d58414013d30fc

From:

0xe13b66015fd273f7991d8ec53d8f9ee7ebf89fc6

800000 USDC

To:

0x87aa78f5f49064881ba530787235967080ef53ce

800000 USDC

01.10.2025 13:40

Hash:

0xd178e4d8398c35b9e3d64052d50661df52f5c1d6ec3ce765c15a272e1c53e92f

From:

0x87aa78f5f49064881ba530787235967080ef53ce

0.00006978653578496 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006978653578496 ETH

01.10.2025 13:40

Hash:

0xd178e4d8398c35b9e3d64052d50661df52f5c1d6ec3ce765c15a272e1c53e92f

From:

0x87aa78f5f49064881ba530787235967080ef53ce

3000000 USDC

To:

0x1931dc2e913f6e3690ce445cf5aa1c4a70039e88

3000000 USDC

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