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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

Address:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

balance

Transactions list

Total: 57

07.01.2023 13:12

Hash:

0x3ae710a380a86ebbaef2dba0e89acc6b62855ede842536c968de64adf63fa142

From:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

50 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

50 USDC

07.01.2023 13:08

Hash:

0x7b4e731e9f89fa0b585afe52d0183243a4e05ceacd591118ed9bbf0670c42828

From:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

0.000934567215632582 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000934567215632582 ETH

07.01.2023 13:08

Hash:

0x5494dbfb8fa798f55d4f8d10d31b2c5ad18a28b647fda9ab3846f661cb5d99e4

From:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

0.23409704241408302 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.23409704241408302 ETH

07.01.2023 12:45

Hash:

0x037cee3399270d40a8d25f95caa278b1537ff7bff437828f7d2fe76e261f454d

From:

0x54efe6069733b99405906566e19fa050c98bc61a

0.23452897747076903 ETH

To:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

0.23452897747076903 ETH

07.01.2023 12:43

Hash:

0x691a22e70cf2bec9122442292a9da7fd580b74b8c68950c1032ce58489c26542

From:

0x54efe6069733b99405906566e19fa050c98bc61a

50 USDC

To:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

50 USDC

27.05.2022 00:09

Hash:

0xde9f2fd80d6443933251a38e5f28472d88d2ac933008d7222ded5ae49d5814ab

From:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

3.740558634005417 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

3.740558634005417 ETH

26.05.2022 22:19

Hash:

0xadefe5126997fa96c645bd6c89c6fe3f54aa521995b4ba7dd6b3f3cb50cc5000

From:

0x9c4c62c8df135777f620f5a90b95d81e03880da5

3.741133925972261 ETH

To:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

3.741133925972261 ETH

26.01.2022 23:50

Hash:

0x9ec0749f5e390731d1ccb3c07d561755a6233bf7b83e7931a6063120ab7e0987

From:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

0.201638 ETH

To:

0x4ad64983349c49defe8d7a4686202d24b25d0ce8

0.201638 ETH

26.01.2022 22:48

Hash:

0x235978bc8a016261500cb8a942685f7462c664959617bb726afee0543f401bf6

From:

0xd24400ae8bfebb18ca49be86258a3c749cf46853

0.201638 ETH

To:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

0.201638 ETH

13.01.2022 13:55

Hash:

0xdad82e342e948091b75c743eb317c8171e444a0577c7e18360fa7382f63b4c75

From:

0xbf1cd32d269bab0ba420652bd2f67605f6789719

21.38136268 ETH

To:

0x4ad64983349c49defe8d7a4686202d24b25d0ce8

21.38136268 ETH

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