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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x212e2f24e086133cee1b048ad4324719ba708fc7

Address:

0x212e2f24e086133cee1b048ad4324719ba708fc7

balance

Transactions list

Total: 5

10.05.2021 17:50

Hash:

0xdae56861f78fe3855916b3b821fb804d44bb783f7c9fed56cd041af7704f9413

From:

0x212e2f24e086133cee1b048ad4324719ba708fc7

193.74 UNI

To:

0x0bdc5ba0e73ccc806e1877223bb0affa82929c84

193.74 UNI

Reports

Show detailed risks

Transactions list

Total: 5

10.05.2021 17:50

Hash:

0xdae56861f78fe3855916b3b821fb804d44bb783f7c9fed56cd041af7704f9413

From:

0x212e2f24e086133cee1b048ad4324719ba708fc7

193.74 UNI

To:

0x0bdc5ba0e73ccc806e1877223bb0affa82929c84

193.74 UNI

30.03.2021 19:05

Hash:

0x772b92939313ab6a7f832359c04e0b27d9916235e215105019d1e15d1ec2cc29

From:

0x212e2f24e086133cee1b048ad4324719ba708fc7

10 UNI

To:

0x0bdc5ba0e73ccc806e1877223bb0affa82929c84

10 UNI

30.03.2021 18:51

Hash:

0xb0b286aacb8bcaa5e9f406bea748a73acd3682cb88e5e49f09d46906bb36278d

From:

0x212e2f24e086133cee1b048ad4324719ba708fc7

20 UNI

To:

0x0bdc5ba0e73ccc806e1877223bb0affa82929c84

20 UNI

30.03.2021 18:46

Hash:

0xb37aede98ad4b28170a21d10f4112f76dd6899052e52f07c4d838c18788090dc

From:

0x0681d8db095565fe8a346fa0277bffde9c0edbbf

199.37 UNI

Binance

To:

0x212e2f24e086133cee1b048ad4324719ba708fc7

199.37 UNI

30.03.2021 18:41

Hash:

0xddc3e12e1600c17daa035456f14159e1e00b0264b1a205fedc92507f35315312

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

24.37 UNI

Binance

To:

0x212e2f24e086133cee1b048ad4324719ba708fc7

24.37 UNI

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