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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

Address:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

balance

Transactions list

Total: 11

12.05.2023 14:31

Hash:

0x6c1ec794d66cc436c05eae571fb6e48e17443a33e697c67890609210c1a8f76b

From:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

0.086204195419023 ETH

To:

0xf415363cd1f0a68531695cfe23b2e8aff85e066e

0.086204195419023 ETH

15.02.2023 13:53

Hash:

0x32c038a96d6aa1d4a2b8eb5c3ea4208ed91fd3354989c22316e7a464a4fb6a3e

From:

0x2ea0c1f291d26498b6621e3d23d6a276ec313cb4

0.0366520438165354 ETH

To:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

0.0366520438165354 ETH

28.11.2022 12:30

Hash:

0x037d0c9d3eafb0d4df338b5d8c5d41a0f3e68b765beb42a91cd2d851003c1e50

From:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

0.0006193866364245 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.0006193866364245 ETH

Compound

...

28.11.2022 12:30

Hash:

0x037d0c9d3eafb0d4df338b5d8c5d41a0f3e68b765beb42a91cd2d851003c1e50

From:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

168.08407318225878 UNI

To:

0x2ea0c1f291d26498b6621e3d23d6a276ec313cb4

168.08407318225878 UNI

28.11.2022 06:20

Hash:

0xb1c7d96c3ddb853fe97cec705d0b3d9679095de91ac5faf008de00373092ff91

From:

0x2ea0c1f291d26498b6621e3d23d6a276ec313cb4

0.05 ETH

To:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

0.05 ETH

28.11.2022 06:13

Hash:

0xc6bc0807c8315c867323a0781d1aff5393e9567e30b37b4db7c8027e7adbe345

From:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

0.09746989287171004 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.09746989287171004 ETH

MetaMask

28.11.2022 06:13

Hash:

0xc6bc0807c8315c867323a0781d1aff5393e9567e30b37b4db7c8027e7adbe345

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

21.084073182258784 UNI

To:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

21.084073182258784 UNI

28.11.2022 02:34

Hash:

0xe444e559c98f4c80257df0db2d848a59196862d14253ad316ce7c4dd9729f132

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

8 ERC20

gnosis-safe-multisig

To:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

8 ERC20

13.11.2022 07:54

Hash:

0x0d5fec44dd25feccc59604ae9dea6f3eb19c67164d64a929e3b40b79c3bef195

From:

0x2ea0c1f291d26498b6621e3d23d6a276ec313cb4

100 UNI

To:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

100 UNI

13.11.2022 07:28

Hash:

0xa134ad8e0ef7fc561a55aa7ad2694ea8170a788cd51f65f477689146d939ee42

From:

0x2ea0c1f291d26498b6621e3d23d6a276ec313cb4

47 UNI

To:

0xcba5f5003e2b679d60fde1fad6b2299093c1a002

47 UNI

Reports

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