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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

Address:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

balance

Transactions list

Total: 25

19.02.2021 00:40

Hash:

0x497b19a20a8772f31c15474140153df503bcd9a8ee33d251d128265d658956a0

From:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

0.009496824 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.009496824 ETH

Coinbase: Miscellaneous

19.02.2021 00:24

Hash:

0xb9788623e0047a15b805b40518b0655ab7acf30a011b6dcda965350a4c6adfdf

From:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

0.039701 ETH

To:

0x0bceb65199774a24e0c07af2f388ef061728c2f2

0.039701 ETH

19.02.2021 00:15

Hash:

0x0a0b7cda5813c38e1bbe861e3ca7369870fa73514e65b9143dd50bb150093a58

From:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

0.00420849 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00420849 ETH

Uniswap

...

19.02.2021 00:15

Hash:

0x0a0b7cda5813c38e1bbe861e3ca7369870fa73514e65b9143dd50bb150093a58

From:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

0.34590914 UNI

To:

0x45a2ad2c3fc684a8e5080ce6354ad92d8f47de49

0.34590914 UNI

19.02.2021 00:14

Hash:

0x7e4beb2ad95dc8253dd0ae66d7419989b45253c7710d622caebf19bb2aecde7d

From:

0xf68b62f2c7ee0b24d84068b7ae4e5a9cf35322c4

0.04125 ETH

To:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

0.04125 ETH

01.02.2021 10:42

Hash:

0x605be13053dd963a08ce2b732a2ca8e21bd799e77f46001299fd0fefd4130d6d

From:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

0.01689205 ETH

To:

0x334bef86ab21ae80f6d41eb768f1531eeba1e2b6

0.01689205 ETH

01.02.2021 10:41

Hash:

0xcefda609d75ee45924b790b55cd00cb2e54e6e4095fd16e3431c5f86f05fba7d

From:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

0.041192 ETH

To:

0x2999ac2435eef482d9b35f800f2e534134b45f78

0.041192 ETH

01.02.2021 10:40

Hash:

0x705d42c235716467d31e7c9063e54a8bbfaee34950b48eb2b1e08b9a1960b696

From:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

0.15262475 ETH

To:

0x5b673f28507ade2a05ea68c3dcc172f1b3e97355

0.15262475 ETH

01.02.2021 09:56

Hash:

0xce728dd226bc763e976716029e052d49cb451aba53c7f2422e549fbe951e02df

From:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

5.53808 UNI

To:

0x00505ae59367bddf4a4d1711006191638a6cacec

5.53808 UNI

01.02.2021 09:56

Hash:

0xce728dd226bc763e976716029e052d49cb451aba53c7f2422e549fbe951e02df

From:

0xf013f918a6a1cd5f115417a615a499f92d8fe698

0.00854238 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00854238 ETH

Uniswap

...

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