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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

Address:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

balance

Transactions list

Total: 69

26.06.2023 08:31

Hash:

0x8ab4c89b186e913b81ec8f9af070e0bc4b3c0b9373b0ad5d578ace72213690f2

From:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

0.000604408660506906 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000604408660506906 ETH

26.06.2023 08:31

Hash:

0x8ab4c89b186e913b81ec8f9af070e0bc4b3c0b9373b0ad5d578ace72213690f2

From:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

88 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

88 UNI

21.03.2023 11:45

Hash:

0x9848b094801d9b9d97f16f5e0b37ee9503054e3ec1c6955d88352997f5a3f59a

From:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

0.0006719462683923 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0006719462683923 ETH

21.03.2023 11:45

Hash:

0x9848b094801d9b9d97f16f5e0b37ee9503054e3ec1c6955d88352997f5a3f59a

From:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

150000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

150000 USDC

21.03.2023 10:57

Hash:

0x6bd846d1a7427e793f5db31bfcfd7ce7639c736e809bb56fdd94938703b76716

From:

0x04a9b08b613384b499514b98c70af3a555bc7337

150000 USDC

gnosis-safe-multisig

To:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

150000 USDC

01.03.2023 06:00

Hash:

0x85c27d2f847637616261355dd8b683944db25f9ecef83f52313cb6255b68ba52

From:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

0.000955117487294025 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000955117487294025 ETH

01.03.2023 06:00

Hash:

0x85c27d2f847637616261355dd8b683944db25f9ecef83f52313cb6255b68ba52

From:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

200000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

200000 USDC

01.03.2023 05:33

Hash:

0x95cf0034da9cd3e6948b6dec0d69e8cb7ab6675aa8f81d0dcf8a92707abd39e4

From:

0x04a9b08b613384b499514b98c70af3a555bc7337

200000 USDC

gnosis-safe-multisig

To:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

200000 USDC

30.01.2023 17:00

Hash:

0x9f26e81d63f0eabf48733c24215f8f232dbc1e077939c589a53a5cd78e79403c

From:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

0.00101347437857655 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00101347437857655 ETH

30.01.2023 17:00

Hash:

0x9f26e81d63f0eabf48733c24215f8f232dbc1e077939c589a53a5cd78e79403c

From:

0xd6854eed8d1e5460fe6e450c4bf4763256a02ced

50000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

50000 USDC

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