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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xbfd011afe4b326817db13df58f0dea7188154aac

Address:

0xbfd011afe4b326817db13df58f0dea7188154aac

balance

Transactions list

Total: 20

25.11.2021 03:01

Hash:

0x6495f07b66389100503b39c780bdcb873e1c8bd9d888bd12849134bffca2c6e5

From:

0xbfd011afe4b326817db13df58f0dea7188154aac

1685.0015886647336 UNI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

1685.0015886647336 UNI

0x

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Reports

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Transactions list

Total: 20

25.11.2021 03:01

Hash:

0x6495f07b66389100503b39c780bdcb873e1c8bd9d888bd12849134bffca2c6e5

From:

0xbfd011afe4b326817db13df58f0dea7188154aac

1685.0015886647336 UNI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

1685.0015886647336 UNI

0x

05.11.2021 06:27

Hash:

0xb588d395e1425cf147c0bd7ffb67216a0d52aed769c85b31ed1ec94310aa243e

From:

0x35a18000230da775cac24873d00ff85bccded550

1320.2646701124079 UNI

defi

To:

0xbfd011afe4b326817db13df58f0dea7188154aac

1320.2646701124079 UNI

24.09.2021 05:32

Hash:

0x08d8f31fdcb5d1d255541de6cdec99f7a702e0d2a14d56afded6586f238b2218

From:

0xf3168b50751173e150af543997abe0fec5d58b7f

364.06065554980233 UNI

balancer

To:

0xbfd011afe4b326817db13df58f0dea7188154aac

364.06065554980233 UNI

18.04.2021 11:17

Hash:

0x8628486c565aefc392c9cd3be3406db8b341ecdeb64c67ff31a0a028e2796c5f

From:

0xbfd011afe4b326817db13df58f0dea7188154aac

1318 UNI

To:

0x35a18000230da775cac24873d00ff85bccded550

1318 UNI

defi

16.04.2021 03:27

Hash:

0x2f7cdf5cc3fc427531d1b61670aeca53d533ac6278528945f786827f7ffe5bc6

From:

0xbfd011afe4b326817db13df58f0dea7188154aac

100 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

100 UNI

03.04.2021 09:13

Hash:

0xb2849ab7aff7f4fe8b271add95f604abb81ad8602239dc8c51b14236c59308ed

From:

0xf3121f138385907f611a7444bec727043a1edd4b

4.895936158016115 UNI

To:

0xbfd011afe4b326817db13df58f0dea7188154aac

4.895936158016115 UNI

03.04.2021 09:13

Hash:

0xb2849ab7aff7f4fe8b271add95f604abb81ad8602239dc8c51b14236c59308ed

From:

0xbfd011afe4b326817db13df58f0dea7188154aac

489.5936158016104 UNI

To:

0xf3121f138385907f611a7444bec727043a1edd4b

489.5936158016104 UNI

30.03.2021 09:13

Hash:

0x67f896ca0dc15bc882ac55e3cb5aea7789da31b9bcb03f670e8bcf34a697a940

From:

0xc671b7251a789de0835a2fa33c83c8d4afb39092

1903.373942646118 UNI

To:

0xbfd011afe4b326817db13df58f0dea7188154aac

1903.373942646118 UNI

02.02.2021 06:04

Hash:

0xc9454e4c041316582f4a15505a7ecf69bbce87b1b65d4f60c961b1d75da4d515

From:

0xbfd011afe4b326817db13df58f0dea7188154aac

1982.0399646233755 UNI

To:

0xc671b7251a789de0835a2fa33c83c8d4afb39092

1982.0399646233755 UNI

02.02.2021 05:53

Hash:

0xfee50cd33364dba6f34a19cb3c4e64a70dcfd463d3d3d876dc3c08c0f1b96516

From:

0xf047fbea321de61426437d8ebf5598d7b2673aa6

1982.0399646233755 UNI

To:

0xbfd011afe4b326817db13df58f0dea7188154aac

1982.0399646233755 UNI

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