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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x1528c27f66b03eddf554b52b7d7af7ecc759fc15

Address:

0x1528c27f66b03eddf554b52b7d7af7ecc759fc15

balance

Transactions list

Total: 6

09.11.2022 20:23

Hash:

0x9a63d4429b6af5024a7f9bd731e1a5219c0ea20074e5394a36356bdc4529d168

From:

0x1528c27f66b03eddf554b52b7d7af7ecc759fc15

7.68317 UNI

To:

0x1180660a0b0cfd006dc50c5f0531febcb34085df

7.68317 UNI

Reports

Show detailed risks

Transactions list

Total: 6

09.11.2022 20:23

Hash:

0x9a63d4429b6af5024a7f9bd731e1a5219c0ea20074e5394a36356bdc4529d168

From:

0x1528c27f66b03eddf554b52b7d7af7ecc759fc15

7.68317 UNI

To:

0x1180660a0b0cfd006dc50c5f0531febcb34085df

7.68317 UNI

09.11.2022 20:16

Hash:

0x767ef3bf92a8e6f986e62431897dcf6ec325734bc32606850b4e0389efa6c304

From:

0x011ab9d802d8f3e94055c6ac8cb6b679de3c9784

7.68317 UNI

To:

0x1528c27f66b03eddf554b52b7d7af7ecc759fc15

7.68317 UNI

26.10.2022 14:48

Hash:

0x02250aa69b38ce1c2188d0684e640d76aae992e35383234c00d880b71fe5207f

From:

0x1528c27f66b03eddf554b52b7d7af7ecc759fc15

10.43 UNI

To:

0x011ab9d802d8f3e94055c6ac8cb6b679de3c9784

10.43 UNI

26.10.2022 13:48

Hash:

0x9f509db328c9e9052ef5c0909738142027e75fb078cda9079490cbf8d9301010

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

10.43 UNI

ByBit

To:

0x1528c27f66b03eddf554b52b7d7af7ecc759fc15

10.43 UNI

06.10.2022 13:45

Hash:

0xaff5e9e44d61049c80ee20f4c2484de7e1738a061f0f38acac851794053b92f3

From:

0x1528c27f66b03eddf554b52b7d7af7ecc759fc15

4.94753839 UNI

To:

0x011ab9d802d8f3e94055c6ac8cb6b679de3c9784

4.94753839 UNI

20.08.2022 13:04

Hash:

0x81f138695ac64283af420fdb5c88195f819ea04ae6a705ed5c52e917712e0720

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

4.94753839 UNI

Binance

To:

0x1528c27f66b03eddf554b52b7d7af7ecc759fc15

4.94753839 UNI

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