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USDC (ERC20)

Polygon

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Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xc06375093147d626676568475a341ba48f058cf0

Address:

0xc06375093147d626676568475a341ba48f058cf0

balance

Transactions list

Total: 8

01.11.2023 06:39

Hash:

0x284166edf8eb2d5d2e01a11c89979f426117ea88c0aa757cdae0d40404d80e0f

From:

0xc06375093147d626676568475a341ba48f058cf0

3000.00001729 UNI

To:

0x1f08a46983de88cf51807810963d607b5bf15dd7

3000.00001729 UNI

Reports

Show detailed risks

Transactions list

Total: 8

01.11.2023 06:39

Hash:

0x284166edf8eb2d5d2e01a11c89979f426117ea88c0aa757cdae0d40404d80e0f

From:

0xc06375093147d626676568475a341ba48f058cf0

3000.00001729 UNI

To:

0x1f08a46983de88cf51807810963d607b5bf15dd7

3000.00001729 UNI

21.10.2023 13:40

Hash:

0x65e1afb415495f4eacd833cf3897636180a72516f3eec4eba6b5d4f38582cb3a

From:

0xc06375093147d626676568475a341ba48f058cf0

2801.2976 UNI

To:

0x4a14347083b80e5216ca31350a2d21702ac3650d

2801.2976 UNI

19.10.2023 03:39

Hash:

0x3a6c1a18996b8d41d47e7e1b8598b87c80f90c7c3e81c41a5e92e8fc76b7b8e3

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

1401.67860158 UNI

OKX

To:

0xc06375093147d626676568475a341ba48f058cf0

1401.67860158 UNI

11.10.2023 13:11

Hash:

0x4ff0af1bd1800ceae058c7c167485b552c9a50faf3d822cbf85e29e7d4b8680a

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

4399.61901571 UNI

Binance

To:

0xc06375093147d626676568475a341ba48f058cf0

4399.61901571 UNI

27.10.2022 04:25

Hash:

0x598f2c542ec696ef38a2d2ec64b463514a8463b91b430d0b3e203f8cef9a846d

From:

0xc06375093147d626676568475a341ba48f058cf0

160.5836032492545 UNI

To:

0x779844b7f12ffe9f8680271807b8d64cefb3f9d9

160.5836032492545 UNI

27.10.2022 04:02

Hash:

0xfda01f93aeb37c510c4035d749e676d01544ac286b9e31e8b593f4668904c20e

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

160.5836032492545 UNI

To:

0xc06375093147d626676568475a341ba48f058cf0

160.5836032492545 UNI

14.08.2022 15:21

Hash:

0x13780528d955fd11296de3454bc8c8f095dba797d7d7f56a5e6cdae8a8ffd978

From:

0xc06375093147d626676568475a341ba48f058cf0

10.55632718521323 UNI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

10.55632718521323 UNI

26.06.2022 06:36

Hash:

0x4b404c79f1ec0039f13cf9829aee650bb4fd92695bfc69a90204c937b4760e4a

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

10.55632718521323 UNI

To:

0xc06375093147d626676568475a341ba48f058cf0

10.55632718521323 UNI

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