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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xaf8ec62a044cd298465079a4f9213c9321460c29

Address:

0xaf8ec62a044cd298465079a4f9213c9321460c29

Owners:

balance

Transactions list

Total: 26

20.03.2023 22:29

Hash:

0x565a5dc4c5a37c48eafb1525cb8ab7494d00ccf2c9cbc6eb79d8f0435c43a517

From:

0x8a6bfcae15e729fd1440574108437dea281a9b3e

0.01 UNI

To:

0xaf8ec62a044cd298465079a4f9213c9321460c29

0.01 UNI

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Reports

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Transactions list

Total: 26

20.03.2023 22:29

Hash:

0x565a5dc4c5a37c48eafb1525cb8ab7494d00ccf2c9cbc6eb79d8f0435c43a517

From:

0x8a6bfcae15e729fd1440574108437dea281a9b3e

0.01 UNI

To:

0xaf8ec62a044cd298465079a4f9213c9321460c29

0.01 UNI

18.11.2022 23:16

Hash:

0xd63fc8d567b09ba3206683acc76296e921bdc781b603187a9fc6384838df004c

From:

0xaf8ec62a044cd298465079a4f9213c9321460c29

0.024561933273758003 UNI

To:

0x34d2ac3b0b8483a77e982c924cd71cf0e72429ce

0.024561933273758003 UNI

LayerZero Sybil Bounty 27-05-2024

05.10.2022 12:57

Hash:

0xf08bfc72eda318dcd36952d7df776fe025fee0703565775967893246b0aec9e4

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.028908148699963367 UNI

0x

To:

0xaf8ec62a044cd298465079a4f9213c9321460c29

0.028908148699963367 UNI

11.11.2021 07:34

Hash:

0x577e05f4564e9c793569376a479fdfdf6eadf28de045a0ff180935e3283c373a

From:

0xa8e88d68e8b114b18ce01cfa4566778d020789bb

7e-10 UNI

To:

0xaf8ec62a044cd298465079a4f9213c9321460c29

7e-10 UNI

14.08.2021 03:53

Hash:

0xedba653849e2aadc0219ee97ae6e7f1bacee31e63adae94b62b1c9be7b6b0673

From:

0xaf8ec62a044cd298465079a4f9213c9321460c29

9.297350484578658 UNI

To:

0x42436dd772853a2410fba2e6e0ad7dcf479dd548

9.297350484578658 UNI

17.07.2021 08:44

Hash:

0x814cde6875421850714e5d2e6d2198165b5ba106990c5af66a6a9f2809124914

From:

0xe34b087bf3c99e664316a15b01e5295eb3512760

0.7503216719896569 UNI

bridge

To:

0xaf8ec62a044cd298465079a4f9213c9321460c29

0.7503216719896569 UNI

12.07.2021 02:13

Hash:

0xad49932bfcb5494dad9beafa4bd8390c46b8707e88bf076c9f4369b6e6c09d11

From:

0xaf8ec62a044cd298465079a4f9213c9321460c29

1.203693238406934 UNI

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

1.203693238406934 UNI

09.07.2021 22:40

Hash:

0x760637221b868f841ba691ac333881dfa62ff346d520e22a0336f2c7c3046c46

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.6443125 UNI

To:

0xaf8ec62a044cd298465079a4f9213c9321460c29

0.6443125 UNI

09.07.2021 10:31

Hash:

0x5b7dece841a03cee1f48f6e5f2642c611cffd5724480b906b541ec59c2f85de6

From:

0xaf8ec62a044cd298465079a4f9213c9321460c29

1.326638197913319 UNI

To:

0x28703d2f3346612c7a0aa526bec472ba3960a0ab

1.326638197913319 UNI

05.07.2021 23:08

Hash:

0x9e499c25d48c3a032197729a31e6b8e0b10218e144f4ce35709bf7acf2f1df89

From:

0x42436dd772853a2410fba2e6e0ad7dcf479dd548

10.432619808653996 UNI

To:

0xaf8ec62a044cd298465079a4f9213c9321460c29

10.432619808653996 UNI

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