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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xdb535425e160280465f00fe5beccc511f1a934af

Address:

0xdb535425e160280465f00fe5beccc511f1a934af

balance

Transactions list

Total: 21

29.04.2021 20:27

Hash:

0x1c6417b1d40ae7e55ab23f37ea90bbaac1bc3edb23d9b905e8653e92638f9230

From:

0xdb535425e160280465f00fe5beccc511f1a934af

0.01461811 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.01461811 ETH

Coinbase: Miscellaneous

29.04.2021 20:25

Hash:

0xde38a86d855aa93263f009d4cfadc6fe6664932ca63d3cf6917699ca8c93cca2

From:

0xdb535425e160280465f00fe5beccc511f1a934af

0.00163189 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00163189 ETH

29.04.2021 20:25

Hash:

0xde38a86d855aa93263f009d4cfadc6fe6664932ca63d3cf6917699ca8c93cca2

From:

0xdb535425e160280465f00fe5beccc511f1a934af

0.86952769 UNI

To:

0xb739d0895772dbb71a89a3754a160269068f0d45

0.86952769 UNI

29.04.2021 20:24

Hash:

0x0d50f6baff733402355d48399d3881657430fb4a423ab3cfcff12afb1fa66b31

From:

0x252d30504a1b3f9ba1d6e918b84a35b08756f864

0.01625 ETH

To:

0xdb535425e160280465f00fe5beccc511f1a934af

0.01625 ETH

28.04.2021 13:06

Hash:

0xed18ffe02f4db4fcdeee1f29aeff8ee34ea67bb8a0caf325bc95e0eb721ef540

From:

0xdb535425e160280465f00fe5beccc511f1a934af

0.020109334 ETH

To:

0xd353f655c14846e317acc898053e2c4b38d36a18

0.020109334 ETH

28.04.2021 13:00

Hash:

0x7a707865a02dc98210d52cd0f7f9bbea3ac0f59ed1e16735f59e27c0d40607a6

From:

0xdb535425e160280465f00fe5beccc511f1a934af

3.57409212 UNI

To:

0x515489b5dede863e6d42c461916ba6069178247e

3.57409212 UNI

28.04.2021 13:00

Hash:

0x7a707865a02dc98210d52cd0f7f9bbea3ac0f59ed1e16735f59e27c0d40607a6

From:

0xdb535425e160280465f00fe5beccc511f1a934af

0.005320158 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.005320158 ETH

28.04.2021 12:59

Hash:

0x3350d6d87d51e69a1adbc44cf57e0bc2093da3c521768dce0ce50a92f6f1aa0d

From:

0xdb535425e160280465f00fe5beccc511f1a934af

0.0217919 ETH

To:

0xa14fe1fe7ae978763e1d2dbaebb8b09579d6cc36

0.0217919 ETH

28.04.2021 12:58

Hash:

0x044a8c7705881fdd6872be8954289f551a16269b350d67377c5452bf96a5406b

From:

0xdb535425e160280465f00fe5beccc511f1a934af

4.0341102 UNI

To:

0x855991041b8814a4cb3049b4fbd657a1e8ecd70c

4.0341102 UNI

28.04.2021 12:58

Hash:

0x044a8c7705881fdd6872be8954289f551a16269b350d67377c5452bf96a5406b

From:

0xdb535425e160280465f00fe5beccc511f1a934af

0.005320158 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.005320158 ETH

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