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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

Address:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

balance

Transactions list

Total: 14

30.11.2024 03:36

Hash:

0x95c6737079bcd7727e8cb6c6756ac7748cf8bd04c3174eec30bd995140ed473d

From:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

0.000283861374926794 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000283861374926794 ETH

30.11.2024 03:36

Hash:

0x95c6737079bcd7727e8cb6c6756ac7748cf8bd04c3174eec30bd995140ed473d

From:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

20.89514235 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

20.89514235 UNI

30.11.2024 03:07

Hash:

0xe69c12599315838c80d9dc22cf69b8e1c38d002b3b72a129d6537219a5b43fb1

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.003 ETH

Binance: Contract

To:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

0.003 ETH

13.09.2023 04:59

Hash:

0x348ebddc3c00362a67d8c6a90f50e3e63acc92ccd698f3d333d606eeab137015

From:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

0.05799631687468734 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.05799631687468734 ETH

21.12.2022 11:28

Hash:

0x22d213bc8c4e311b52d5466b50a891124faf396c830e8de3937f2af30d141179

From:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

0.000891870588951654 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.000891870588951654 ETH

21.12.2022 11:28

Hash:

0x22d213bc8c4e311b52d5466b50a891124faf396c830e8de3937f2af30d141179

From:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

40759030970000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

40759030970000000000 ERC20

17.09.2022 09:39

Hash:

0x780c426f519c0586ebd41ecf531469d7b9cd2a440f6553552fa710c29b019b52

From:

0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e

104000000000000000000 ERC20

To:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

104000000000000000000 ERC20

18.05.2021 17:01

Hash:

0x594f1e75828e27b4efd538568764d82784e5762170c2200a98f9fef330c16921

From:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

1.93749764 ETH

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

1.93749764 ETH

18.05.2021 16:32

Hash:

0xaefea97c6cded941a93abc4b537cea460f72306b53edff5b1629751571a42c06

From:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

0.00263136 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00263136 ETH

Polygon (Matic): Matic Token

18.05.2021 16:32

Hash:

0xaefea97c6cded941a93abc4b537cea460f72306b53edff5b1629751571a42c06

From:

0xa72138b64fdef204a6c114fe24059fb2f4b0e806

557.96239587 MATIC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

557.96239587 MATIC

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