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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

Address:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

balance

Transactions list

Total: 15

20.11.2021 15:16

Hash:

0xd5a642491522f1a9706177356afb8d76dd3400de8fe4ebaaad098a61874307c0

From:

0x321a46d2a21ad9ef9a6e31df9daaebbf0e65203b

8.380207824039363 UNI

To:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

8.380207824039363 UNI

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Transactions list

Total: 15

20.11.2021 15:16

Hash:

0xd5a642491522f1a9706177356afb8d76dd3400de8fe4ebaaad098a61874307c0

From:

0x321a46d2a21ad9ef9a6e31df9daaebbf0e65203b

8.380207824039363 UNI

To:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

8.380207824039363 UNI

30.06.2021 21:57

Hash:

0xd43b8235272376c744bbbe65fd1ef07897f343e66b3b92ed42708a7086e884ee

From:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

4.191125319241769 UNI

To:

0x321a46d2a21ad9ef9a6e31df9daaebbf0e65203b

4.191125319241769 UNI

11.06.2021 13:19

Hash:

0xf84f864a3bfb7a7e4ac2b88042325c7657b66e2188d88bf7bc365b4d7236baba

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

4.190568733528879 UNI

To:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

4.190568733528879 UNI

04.05.2021 21:34

Hash:

0xa16aaceeda1c009088b7a67ff0a2f4944d6bc2e4eb96f871bc25e3055e26e4ef

From:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

3.499443414287111 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

3.499443414287111 UNI

04.05.2021 21:32

Hash:

0x2edbab8b83fb1a191a18b588b93489a1083d1f3c33cac1a4470d96da141be565

From:

0x321a46d2a21ad9ef9a6e31df9daaebbf0e65203b

3.5 UNI

To:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

3.5 UNI

08.10.2020 09:22

Hash:

0x0c8a6abda86b5acdb9458debecfd418226cd2dae55cd0ba6143a44fe02a66a72

From:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

175.31947266025617 UNI

To:

0x1c3e3bf5722bd21f40756b4e71f6a2e61ede768e

175.31947266025617 UNI

19.09.2020 20:37

Hash:

0x69c9048433d5645aa645ba7764b92d6f18d7344b287dc19c95209460ab34b906

From:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

15 UNI

To:

0xcaa1f340743bfb90c22a5d44028dd844710138c3

15 UNI

19.09.2020 20:35

Hash:

0x2b33b55f73ad504b63ecf0aa1a96f0e98b9f1904b7f2d6f0eda7ab44d976c118

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

190.31947266025617 UNI

To:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

190.31947266025617 UNI

18.09.2020 23:16

Hash:

0x675e39ba4291fcb70e47bc2525d99c86e512438b546f91a676440c1f49eadc15

From:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

2259.01767439354 UNI

To:

0x1c3e3bf5722bd21f40756b4e71f6a2e61ede768e

2259.01767439354 UNI

18.09.2020 21:33

Hash:

0x01bc2d2c460875707f8147c2023e9a878310f959f3fd889f26a34eb7e43053bd

From:

0xe1163dcfb598f74da146a83cc878731d553abbfe

2259.01767439354 UNI

To:

0xfa35187089b68a5cd2b9416d43de430b955c2b60

2259.01767439354 UNI

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