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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

Address:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

Owners:

exchange,

Bitso.com

Received:411 018.11495835 uni

Sent:411 018.11495835 uni

Current balance:0 uni

Created:19.09.2020 18:12

Latest activity:06.04.2023 15:15

Incoming transactions:334

Outgoing transactions:689

Request address report

balance

Transactions list

Total: 1023

06.04.2023 15:15

Hash:

0x23fbcb281964031e3121b6ac8c2d96aa03ea236df5c4d3666dfe045942f2e6d5

From:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

0.39091396633415687 UNI

exchange

...

To:

0xa01aa2196724a39290f465b3925e5dcafe7f2256

0.39091396633415687 UNI

Reports

Show detailed risks

Transactions list

Total: 1023

06.04.2023 15:15

Hash:

0x23fbcb281964031e3121b6ac8c2d96aa03ea236df5c4d3666dfe045942f2e6d5

From:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

0.39091396633415687 UNI

exchange

...

To:

0xa01aa2196724a39290f465b3925e5dcafe7f2256

0.39091396633415687 UNI

20.02.2023 12:01

Hash:

0xb9a1bda85ddf4b38847b868d4f01bc20165e60aed425567bf9a5b9585945ec92

From:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

4390 UNI

exchange

...

To:

0xa01aa2196724a39290f465b3925e5dcafe7f2256

4390 UNI

20.02.2023 08:34

Hash:

0xc729a7e4370173e26214bc843de927f853e360a0604b020456aa283ae56d586a

From:

0x6abeaeed332e463e67c2bb84679fdf91daadc5ee

807.49 UNI

To:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

807.49 UNI

exchange

...

20.02.2023 01:07

Hash:

0xc7d3d491352800e33dadc9ff194f952c4a6801595cca1a663323c2525b33c5f4

From:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

3.0712073 UNI

exchange

...

To:

0x1981143ec4f33d5abf5ed68878bb0c4108442bd5

3.0712073 UNI

19.02.2023 20:32

Hash:

0x0f65098534a991e845e9ca397ee10628dc857ae19bc849ac960faaa5ff8dc8d5

From:

0x6abeaeed332e463e67c2bb84679fdf91daadc5ee

1719.57 UNI

To:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

1719.57 UNI

exchange

...

19.02.2023 19:23

Hash:

0x951fe99354b27e1f06a5b16b0f434da9fae38a7b770f7365575d8aa69158ad36

From:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

0.1 UNI

exchange

...

To:

0x005cfef4e1452872dce45f3bd3c671f6e5d1f049

0.1 UNI

19.02.2023 18:32

Hash:

0xb23c1b2a432192b74445c3b2287b7bea65a261a50e56ebb5f9c48785844124db

From:

0x6abeaeed332e463e67c2bb84679fdf91daadc5ee

797.17 UNI

To:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

797.17 UNI

exchange

...

19.02.2023 17:10

Hash:

0xf529bcf4d90c7e163b66eea112fe915fcfbdeb2682f295c11401c870a893dbc9

From:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

612.1 UNI

exchange

...

To:

0x7fb63cc0fe905ec1d3c11af30ef6c72b3bcb0069

612.1 UNI

19.02.2023 14:17

Hash:

0x7224f9d0f88434e00999421219c17074f2a708a070b9c3b6d00d8eabd877420a

From:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

668.5 UNI

exchange

...

To:

0x6767526a362ec6c6b1df185478e4f01506b73ff3

668.5 UNI

Binance

19.02.2023 14:02

Hash:

0x16920f6f5878d3aed3065e1d86f95f933e9baae3ca0e6d2002b0a55297a07703

From:

0x29d5527caa78f1946a409fa6acaf14a0a4a0274b

867.3 UNI

exchange

...

To:

0x6767526a362ec6c6b1df185478e4f01506b73ff3

867.3 UNI

Binance

...

103

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