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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

Address:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

Owners:

0xsplits,

0xSplits: Split Main,

0xsplits.xyz

Received:500 268.06079853 uni

Sent:381 852.52654953 uni

Current balance:118 415.53424900002 uni

Created:19.02.2022 09:02

Latest activity:03.09.2024 17:20

Incoming transactions:26

Outgoing transactions:536

Request address report

balance

Transactions list

Total: 562

03.09.2024 17:20

Hash:

0xb21a758577bc358b3dda163e96142da7e764ce3fdf28857eae8d64b799330807

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

272.48980887114016 UNI

0xsplits

...

To:

0xf1df831ef8dea686508bb27252ea86f72c012181

272.48980887114016 UNI

Reports

Show detailed risks

Transactions list

Total: 562

03.09.2024 17:20

Hash:

0xb21a758577bc358b3dda163e96142da7e764ce3fdf28857eae8d64b799330807

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

272.48980887114016 UNI

0xsplits

...

To:

0xf1df831ef8dea686508bb27252ea86f72c012181

272.48980887114016 UNI

30.08.2024 21:31

Hash:

0x9b4dbe0637b20ca384aedb7974bd91242a6089d7d0780729a5e3666956c11894

From:

0xad30f7eebd9bd5150a256f47da41d4403033cdf0

9.235204988370642 UNI

To:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

9.235204988370642 UNI

0xsplits

...

27.08.2024 20:06

Hash:

0xb56b75bfa968c463f9899fc639aaf466efed29d871e6c7324366bf1abde4b328

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

119.2667328697724 UNI

0xsplits

...

To:

0x92699d64c65c435d4a60e2ceeaeb931db8b1ca09

119.2667328697724 UNI

21.08.2024 11:10

Hash:

0x42866167db1de02e557cd6b156d1a2d7b6348238355372836bcb7d65df2fc48a

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

672.0455978411476 UNI

0xsplits

...

To:

0x8b49fb41e0df3ea3d01ad9d06501bb5a2257ccb0

672.0455978411476 UNI

18.08.2024 05:18

Hash:

0xd90198ee7d47d37ea83108386f5bd3824c50964a036557f1ebcd7d94f360cb33

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

0.3280977174777874 UNI

0xsplits

...

To:

0x6d1f9cf37cfb93a2ec0125ba107a251f459cc575

0.3280977174777874 UNI

gnosis-safe-multisig

16.08.2024 09:59

Hash:

0x24387ad87060d8bcf9f490351cf5db14d40edc333d687631895a29de470487ed

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

3672.1412135538994 UNI

0xsplits

...

To:

0xbc349d1beee33c61f0395d1667e70056b4c869b9

3672.1412135538994 UNI

15.08.2024 19:29

Hash:

0x9d0ee27768ef99aa2dc30da3bf85ae884b6cc4e79d767019e31d57463cc7d90f

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

609.271289081122 UNI

0xsplits

...

To:

0x8894e499d6359f3a7955736794ca9a0d536109be

609.271289081122 UNI

15.08.2024 00:57

Hash:

0x5f81385bce63d0782e255f573a590580ddb6c94c7de657eb998316c3961ff5e5

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

1128.5035551893502 UNI

0xsplits

...

To:

0x6b29132ea388a308578c1d3be068d0e4fc9915a2

1128.5035551893502 UNI

11.08.2024 20:33

Hash:

0x78a5e46310ee8d794e6ef523558ca30c11a8ec4d58e2100932cce9f55bc390b8

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

0.05457616356484018 UNI

0xsplits

...

To:

0x9bee5b17eb847744b6a81ee935409739f91c722c

0.05457616356484018 UNI

08.08.2024 21:01

Hash:

0xee01424f9465640bfcb995ec14b63e0be6e2482b4a30ab5b17b3796d41cb678e

From:

0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee

65.3308857356759 UNI

0xsplits

...

To:

0x456287fcc918525d664bb4f62c084be4e85d019b

65.3308857356759 UNI

...

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