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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

Address:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

balance

Transactions list

Total: 2481

25.12.2022 08:46

Hash:

0xe4cad37b31395399a9bdf6466cc81389978e90a24b6a949e39a1cb3d58c767b5

From:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

0.00033533386450308 ETH

To:

0x44709a920fccf795fbc57baa433cc3dd53c44dbe

0.00033533386450308 ETH

25.12.2022 08:46

Hash:

0xe4cad37b31395399a9bdf6466cc81389978e90a24b6a949e39a1cb3d58c767b5

From:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

5.798e+21 ERC20

To:

0x4061d6bdeeca6424e5f40562a283b9f26db0dd2e

5.798e+21 ERC20

16.07.2022 14:00

Hash:

0x5a8ed1b70db74e7ce7abeae947695f02c63c61c2b1e9bcf19f24ae465fd87c17

From:

0x6d19b2bf3a36a61530909ae65445a906d98a2fa8

500 ERC20

To:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

500 ERC20

22.02.2022 14:26

Hash:

0x3019c1c969797cca3d1276d87fc6264a5bdfe6be2756029e3ed83fa9ac441a2f

From:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

0.00550866193587985 ETH

To:

0x6b7a87899490ece95443e979ca9485cbe7e71522

0.00550866193587985 ETH

bridge

22.02.2022 14:26

Hash:

0x3019c1c969797cca3d1276d87fc6264a5bdfe6be2756029e3ed83fa9ac441a2f

From:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

10000 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

10000 USDC

multichain

22.02.2022 14:26

Hash:

0x3019c1c969797cca3d1276d87fc6264a5bdfe6be2756029e3ed83fa9ac441a2f

From:

0x0000000000000000000000000000000000000000

10000000000 ERC20

genesis

To:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

10000000000 ERC20

22.02.2022 14:26

Hash:

0x3019c1c969797cca3d1276d87fc6264a5bdfe6be2756029e3ed83fa9ac441a2f

From:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

10000000000 ERC20

To:

0x0000000000000000000000000000000000000000

10000000000 ERC20

genesis

22.02.2022 14:25

Hash:

0x4fb70699e4767e8276e34922d23f0ca86c1264d0a9e4d71e6117cd71c7d36a70

From:

0xd75305c70257b1a78641ff42e0ea15b10054de0a

10000 USDC

To:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

10000 USDC

19.02.2022 14:45

Hash:

0x196022448cadde5d203ac36ba62d088c921da2bc6867abd67b1f896e68a30858

From:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

0.00696403181421576 ETH

To:

0x6b7a87899490ece95443e979ca9485cbe7e71522

0.00696403181421576 ETH

bridge

19.02.2022 14:45

Hash:

0x196022448cadde5d203ac36ba62d088c921da2bc6867abd67b1f896e68a30858

From:

0xcdf703190d949ff1b638b0fb6985dbdc7e62afd9

12000 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

12000 USDC

multichain

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