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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

Address:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

balance

Transactions list

Total: 120

20.10.2023 16:36

Hash:

0x89819064e6a9cd1f45611204241b969b9bfbf87570829088c26ceff42bb47ae8

From:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

0.005610466521843304 ETH

To:

0xdb31651967684a40a05c4ab8ec56fc32f060998d

0.005610466521843304 ETH

Celsius Network

23.09.2022 10:22

Hash:

0x90a22e0064b0766054d85b0a6b191c622746c81cf7db6f787ffd3014919b1878

From:

0xddb108893104de4e1c6d0e47c42237db4e617acc

777 ERC20

Maker

To:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

777 ERC20

10.05.2022 21:58

Hash:

0x2d2e7bec3119e4c5bddf303cfcbbde6cde1a101aa45fc27353e4fc57d7558a90

From:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

0.001634233160957442 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001634233160957442 ETH

10.05.2022 21:58

Hash:

0x2d2e7bec3119e4c5bddf303cfcbbde6cde1a101aa45fc27353e4fc57d7558a90

From:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

67011650000000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

67011650000000000000 ERC20

10.05.2022 21:50

Hash:

0xfc15579928efbca2d82c3cfa785c63b181ddd466ecff03688af46390fccf76cf

From:

0x28c6c06298d514db089934071355e5743bf21d60

67011650000000000000 ERC20

To:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

67011650000000000000 ERC20

10.05.2022 15:45

Hash:

0x061c89221552d1957c0d330607d421b3bc1234ccf64a66a8164b51766ab52fea

From:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

0.001960281635076738 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001960281635076738 ETH

10.05.2022 15:45

Hash:

0x061c89221552d1957c0d330607d421b3bc1234ccf64a66a8164b51766ab52fea

From:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

36500000000000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

36500000000000000000 ERC20

10.05.2022 15:38

Hash:

0xf7d7964b075cdedcbd62dba182897686530b00270ca8ff98ab2e718e6c155990

From:

0x4240781a9ebdb2eb14a183466e8820978b7da4e2

36500000000000000000 ERC20

To:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

36500000000000000000 ERC20

13.04.2022 18:40

Hash:

0xdfc698a315ff6d3ed61b2c6628eb7e883d2d39a7dd7d0c194bd3ddef19501760

From:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

0.001348690170240606 ETH

To:

0xc00e94cb662c3520282e6f5717214004a7f26888

0.001348690170240606 ETH

13.04.2022 18:40

Hash:

0xdfc698a315ff6d3ed61b2c6628eb7e883d2d39a7dd7d0c194bd3ddef19501760

From:

0xdb0872781252cfdf6214a93b5e26fc1b804203fd

3281106000000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3281106000000000000 ERC20

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