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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

Address:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

balance

Transactions list

Total: 18

27.11.2022 17:00

Hash:

0x1a549227fa8fb812237265e45947e800a515718deeefe7a65f034c1c7ee0c37b

From:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

531.2110367512223 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

531.2110367512223 UNI

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Transactions list

Total: 18

27.11.2022 17:00

Hash:

0x1a549227fa8fb812237265e45947e800a515718deeefe7a65f034c1c7ee0c37b

From:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

531.2110367512223 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

531.2110367512223 UNI

27.11.2022 16:34

Hash:

0xccd7658c5d3a2710a2f263a6b2c9063926627c235820f6795c323eac42347115

From:

0xf1ab1fdff5cc5b9803b1fb47ba94845f5bf9d12c

531.2110367512223 UNI

To:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

531.2110367512223 UNI

29.06.2022 17:01

Hash:

0xcc7f3985f41595a641be7448e0e2d5010d52b219c90445ad9e0e5a47f337cffb

From:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

973.963139 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

973.963139 UNI

29.06.2022 16:43

Hash:

0x0bc921e1739917d7021c0770242e1f4993c38053d742b9b5797a77620d668741

From:

0xf1ab1fdff5cc5b9803b1fb47ba94845f5bf9d12c

627.25 UNI

To:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

627.25 UNI

01.06.2022 17:38

Hash:

0x8fd98e61762b846b57ef30782189fda0a565e712a8970bfaba21e702c59419e0

From:

0xf1ab1fdff5cc5b9803b1fb47ba94845f5bf9d12c

137.7 UNI

To:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

137.7 UNI

09.08.2021 01:42

Hash:

0xa70e3b51fd261ef5032c76e6d5b292111691a55a1caee48346d9ecf0ff9f067b

From:

0x99d27ae50f02630f517ef20e2d47fb158dcf979a

209.013139 UNI

To:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

209.013139 UNI

11.03.2021 04:02

Hash:

0x4bb1fc4b14fc93729b279791d12e8817feb61a3fa7484c47a54a30a7fd0ba397

From:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

3852.3088 UNI

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

3852.3088 UNI

10.03.2021 23:41

Hash:

0x69c02fc23155327899fab6c1ce1f1937e5ab8e1207e222655dd9339783fa5a67

From:

0x5caf4bde522144a80f6e7f6e36b240b7f34aaffd

3359.06229 UNI

To:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

3359.06229 UNI

17.02.2021 11:28

Hash:

0x06437659eaf41384015d76c5da45ef390da2ab501a26865363e96e02f723abb9

From:

0x5caf4bde522144a80f6e7f6e36b240b7f34aaffd

493.24651 UNI

To:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

493.24651 UNI

16.02.2021 03:31

Hash:

0xac835a3584fb5e7ab49e29902cefcea456cc3f92c5fcf585fb73d02ff0ee0ca6

From:

0xca975b8e9db54b362a01f708f0c0c5e23a735bd3

724.96145 UNI

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

724.96145 UNI

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