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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

Address:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

balance

Transactions list

Total: 7

31.10.2022 08:38

Hash:

0x81e9ceb125a87ebe3d07b1763c5c7544e76b37efb701bf7a82e1a1e4a2f62500

From:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

1 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1 UNI

Reports

Show detailed risks

Transactions list

Total: 7

31.10.2022 08:38

Hash:

0x81e9ceb125a87ebe3d07b1763c5c7544e76b37efb701bf7a82e1a1e4a2f62500

From:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

1 UNI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1 UNI

18.09.2022 15:52

Hash:

0xb6cf5572277a383f41c909e5c7349671aa6075f573fca489864c07ab2e18ead0

From:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

1 UNI

To:

0x00000000ae347930bd1e7b0f35588b92280f9e75

1 UNI

20.06.2022 10:34

Hash:

0x764a594e09d4d30c200ed1565dfcd1ba6299020e17fdbad7f792986bb460a9e1

From:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

0.1 UNI

To:

0xfa1e8a6e932d14d76e2f47e3370775632a5cbb1b

0.1 UNI

20.06.2022 07:28

Hash:

0xbd953363b74098448c480d4aa5456d6489e37c2a01e74bcc2ee725dbda7c2f84

From:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

1.12 UNI

To:

0x5d99fcea6b3d5bcf758871d29c2c3a7eb21922c9

1.12 UNI

20.06.2022 07:27

Hash:

0xf77b88924ba44eeaaf97566a6b9a6f4af1865ef5cb9b0255ace32111d2bce856

From:

0x8cbeaea71bf7c0f646f6884f82ee31cffa1739c4

2.1885037004963093 UNI

Uniswap

To:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

2.1885037004963093 UNI

20.06.2022 07:24

Hash:

0x09275fb3b03798eb4a783fff979ec1b0d2cee685e3442a6dbcce355e61f0589a

From:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

1.04 UNI

To:

0xbb80c9b8b62fbf3e57b3e652c6320de01e3d1e63

1.04 UNI

20.06.2022 07:21

Hash:

0xbef93f17b9dc3821cb73f71108f865e85dbb6e92b89d8e9d9cb59a1823d72a79

From:

0x8cbeaea71bf7c0f646f6884f82ee31cffa1739c4

2.195360345811154 UNI

Uniswap

To:

0x93f4c8f670578f6d10bf8b77826f04e9c3a4b9e2

2.195360345811154 UNI

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