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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

Address:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

balance

Transactions list

Total: 6

19.03.2021 23:15

Hash:

0x400506fe2c8b372ef8be542fb6c0e6cbb279a77fb8fa75fb1d40b6b6aa4a66d9

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

6.5029 UNI

To:

0xf00e80f0de9aea0b33aa229a4014572777e422ee

6.5029 UNI

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Reports

Show detailed risks

Transactions list

Total: 6

19.03.2021 23:15

Hash:

0x400506fe2c8b372ef8be542fb6c0e6cbb279a77fb8fa75fb1d40b6b6aa4a66d9

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

6.5029 UNI

To:

0xf00e80f0de9aea0b33aa229a4014572777e422ee

6.5029 UNI

19.03.2021 22:47

Hash:

0x35a6fcd93c4deecf304f404c3353722d3e4fded046d3acd00f22264914d620ff

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

6.5029 UNI

To:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

6.5029 UNI

08.03.2021 22:09

Hash:

0xb28debdd0216b32a017c25eebdbf78dacd949375910a195f0a0f50ebef1a7aae

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

100 UNI

To:

0x1fa7b90376a1213b2108fbf28f9eaff2726d03f4

100 UNI

06.03.2021 21:37

Hash:

0x47308ef59da879a66bb31eadaf522fc2a14521cee933647e6d849c9b6ed05d7e

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

150 UNI

To:

0xb0c38c08936a6aaa81816db36b572034beb89a49

150 UNI

04.03.2021 07:39

Hash:

0x022f51b07bbd53d8b5441728f722fde3fd9c99334060aa20a94e4b088783da93

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

150 UNI

To:

0xb0c38c08936a6aaa81816db36b572034beb89a49

150 UNI

01.03.2021 21:54

Hash:

0x0823e4a3e008b67f99fc70245a992ec9e66b7ae0a9a8602ef92dead7099efe8f

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

To:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

400 UNI

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