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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

Address:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

balance

Transactions list

Total: 9389

22.10.2023 03:45

Hash:

0x6174b08dbf473e8660672a94b22838a6f3610ba6a5314d99087eb8d5089a06d7

From:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

700000 ERC20

Compound

To:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

700000 ERC20

26.03.2022 10:40

Hash:

0xac0a883fecec4daaaa660a22f5a637fa2bc2b98984e0d6d9f48fd4bd6a2e7ad2

From:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

10.968286426708076 DAI

To:

0x00000074e8b7883be1eac8a4e08b7eef710028b3

10.968286426708076 DAI

26.03.2022 10:40

Hash:

0xac0a883fecec4daaaa660a22f5a637fa2bc2b98984e0d6d9f48fd4bd6a2e7ad2

From:

0x00000074e8b7883be1eac8a4e08b7eef710028b3

0 ETH

To:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

0 ETH

15.03.2022 14:07

Hash:

0x9be95b11f456a9812725daa9cd32631a1b0e9cf242c0112612a3c43f6212296c

From:

0x00000074e8b7883be1eac8a4e08b7eef710028b3

0 ETH

To:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

0 ETH

15.03.2022 14:07

Hash:

0x9be95b11f456a9812725daa9cd32631a1b0e9cf242c0112612a3c43f6212296c

From:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

109086409 ERC20

To:

0x00000074e8b7883be1eac8a4e08b7eef710028b3

109086409 ERC20

15.03.2022 14:07

Hash:

0x9be95b11f456a9812725daa9cd32631a1b0e9cf242c0112612a3c43f6212296c

From:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

1921774 ERC20

To:

0x00000074e8b7883be1eac8a4e08b7eef710028b3

1921774 ERC20

15.03.2022 14:07

Hash:

0x9be95b11f456a9812725daa9cd32631a1b0e9cf242c0112612a3c43f6212296c

From:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

2.934103848254079e+21 ERC20

To:

0x00000074e8b7883be1eac8a4e08b7eef710028b3

2.934103848254079e+21 ERC20

15.03.2022 14:07

Hash:

0x9be95b11f456a9812725daa9cd32631a1b0e9cf242c0112612a3c43f6212296c

From:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

166.62357064197272 BUSD

To:

0x00000074e8b7883be1eac8a4e08b7eef710028b3

166.62357064197272 BUSD

15.03.2022 14:07

Hash:

0x9be95b11f456a9812725daa9cd32631a1b0e9cf242c0112612a3c43f6212296c

From:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

60042379755100210000 ERC20

To:

0x00000074e8b7883be1eac8a4e08b7eef710028b3

60042379755100210000 ERC20

15.03.2022 14:07

Hash:

0x9be95b11f456a9812725daa9cd32631a1b0e9cf242c0112612a3c43f6212296c

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.5423593255442856 ETH

Compound

To:

0xb2b3d5b6215d4fb23bf8dd642d385c4b44aadb2a

0.5423593255442856 ETH

...

939

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