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Ethereum

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xe28b312a51b3b235451e56f05a8190746837a3f6

Address:

0xe28b312a51b3b235451e56f05a8190746837a3f6

balance

Transactions list

Total: 107

31.01.2023 10:06

Hash:

0xb04eb15214e2da2a0264a5714f7e85fe53db725923a7ef06d2971f3c5d73d3c4

From:

0xe28b312a51b3b235451e56f05a8190746837a3f6

0.08679696224796181 ETH

To:

0x06f572b775fd1f409a28d481edabb29dba9b0d05

0.08679696224796181 ETH

31.01.2023 10:05

Hash:

0xe796f003ed314208b68f16385b4731d7bc4c2123028c69c92c1b046c9629a1ac

From:

0xe28b312a51b3b235451e56f05a8190746837a3f6

0.003058951047731218 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.003058951047731218 ETH

31.01.2023 10:05

Hash:

0xe796f003ed314208b68f16385b4731d7bc4c2123028c69c92c1b046c9629a1ac

From:

0xe28b312a51b3b235451e56f05a8190746837a3f6

103.4916135436928 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

103.4916135436928 DAI

Uniswap

31.01.2023 10:05

Hash:

0xe796f003ed314208b68f16385b4731d7bc4c2123028c69c92c1b046c9629a1ac

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.06577053516750199 ETH

To:

0xe28b312a51b3b235451e56f05a8190746837a3f6

0.06577053516750199 ETH

31.01.2023 10:04

Hash:

0xb89707ef4e4b75dc77d38d31bc13e659fbc6567398c8a9ed65518cdbea3916a9

From:

0xe28b312a51b3b235451e56f05a8190746837a3f6

0.000916155337045212 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000916155337045212 ETH

Maker

...

31.01.2023 10:02

Hash:

0x63d8e0e03b17edb9305266c7c4f0830ebf6e020a5ff0ab67736530fc61205675

From:

0xe28b312a51b3b235451e56f05a8190746837a3f6

0.001772287834580544 ETH

To:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

0.001772287834580544 ETH

31.01.2023 10:02

Hash:

0x63d8e0e03b17edb9305266c7c4f0830ebf6e020a5ff0ab67736530fc61205675

From:

0xe28b312a51b3b235451e56f05a8190746837a3f6

99104042853197600000 ERC20

To:

0x0000000000000000000000000000000000000000

99104042853197600000 ERC20

genesis

...

31.01.2023 10:02

Hash:

0x63d8e0e03b17edb9305266c7c4f0830ebf6e020a5ff0ab67736530fc61205675

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

103.4916135436928 DAI

To:

0xe28b312a51b3b235451e56f05a8190746837a3f6

103.4916135436928 DAI

22.09.2022 22:10

Hash:

0x10c44f889d13b8c2bb424af4108161f2e36a1023bf98489f7ee1c45d1742f58f

From:

0x512b9e224e7cdb89656d9b2ffbae4ed0acb6c406

25000000000000000000 ERC20

To:

0xe28b312a51b3b235451e56f05a8190746837a3f6

25000000000000000000 ERC20

26.10.2021 19:30

Hash:

0x880a1a330398e8bc85446897b499350bd83ee280697a7da401217c013fa594d4

From:

0xe28b312a51b3b235451e56f05a8190746837a3f6

2.37297956856981 ETH

To:

0x6eedf92cab7b91e5c04e0291ab4b78695eee6aa3

2.37297956856981 ETH

...

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