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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

Address:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

balance

Transactions list

Total: 13

16.05.2023 14:32

Hash:

0x13578962d1d69c39a008853cea2ad29eda2c2447d9f05ddd8a35de8e8df60029

From:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

2032.9763967054375 UNI

To:

0x46339655c2a2d857a19411d4db8ec4ea79d7cbc1

2032.9763967054375 UNI

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Reports

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Transactions list

Total: 13

16.05.2023 14:32

Hash:

0x13578962d1d69c39a008853cea2ad29eda2c2447d9f05ddd8a35de8e8df60029

From:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

2032.9763967054375 UNI

To:

0x46339655c2a2d857a19411d4db8ec4ea79d7cbc1

2032.9763967054375 UNI

06.04.2023 13:56

Hash:

0x7104d360991f60cd75bf8bc79ede1e11623b26787f6b36096186944be2cf4f2c

From:

0x35a18000230da775cac24873d00ff85bccded550

2032.9763967054375 UNI

defi

To:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

2032.9763967054375 UNI

17.05.2021 04:45

Hash:

0x7332373ce47c179cf6841699c7a77a2df8a9716a7abdf668d9ab5e4de14a034a

From:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

890.6930845428567 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

890.6930845428567 UNI

17.05.2021 04:40

Hash:

0x06295f86db1133205336ce56cf3bf65b350a2087858082f89ef7d93c62fae62c

From:

0x35a18000230da775cac24873d00ff85bccded550

850 UNI

defi

To:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

850 UNI

07.04.2021 14:29

Hash:

0xd4753bf0806cc18ebae5c531d44cdb884660bcddda275568bf9e56ca4773c993

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

40.693084542856674 UNI

To:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

40.693084542856674 UNI

29.03.2021 22:09

Hash:

0x2e0ea2d43af8f068db53f700eab7cf715aeb8cfad70f10e4be2ec1e7bd877893

From:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

2868.2785836448315 UNI

To:

0x35a18000230da775cac24873d00ff85bccded550

2868.2785836448315 UNI

defi

12.03.2021 05:28

Hash:

0x7651f8ea44e7b20ad4b386026b0bcb8958413df50f98329e69a28149739693ed

From:

0x35a18000230da775cac24873d00ff85bccded550

2374.253093625455 UNI

defi

To:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

2374.253093625455 UNI

13.01.2021 23:48

Hash:

0xb6290d6929c335ba6f7141a6fe32252739af8bc58c2bc557085b7bb5b003c211

From:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

4005.9745099806237 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

4005.9745099806237 UNI

13.01.2021 23:41

Hash:

0xc791ff61f5151e81680a6c41fb2eb188315a61180ee172bb8d5024c67f7d48c8

From:

0x2e40fe398483ddc20e296c2a75e5cea07f629b9c

4500 UNI

To:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

4500 UNI

31.12.2020 18:19

Hash:

0x1a4616c9a782be65e8d2e1e3fc43742f0cdbf86651340834db7e6f32c38ede6f

From:

0xfbd0ce4b9055aa4fe1fcea1c47471b0b18f9c36e

256.3813066967151 UNI

To:

0x35a18000230da775cac24873d00ff85bccded550

256.3813066967151 UNI

defi

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