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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

Address:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

Owners:

balancer,

Balancer: Pool 354

balance

Transactions list

Total: 87

03.11.2020 22:05

Hash:

0xcc2ea9978a33a1c7114fc8ce78600e772f8330d7f91dc2756f026f2e1ca89653

From:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

5.572960474704717 UNI

balancer

...

To:

0x5999865518c9de250b820762130ff7a7119a4558

5.572960474704717 UNI

Reports

Show detailed risks

Transactions list

Total: 87

03.11.2020 22:05

Hash:

0xcc2ea9978a33a1c7114fc8ce78600e772f8330d7f91dc2756f026f2e1ca89653

From:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

5.572960474704717 UNI

balancer

...

To:

0x5999865518c9de250b820762130ff7a7119a4558

5.572960474704717 UNI

03.11.2020 16:33

Hash:

0x428639ad7f3d53a4ad2fe485543cb872632b1b7b0ab80b85e13d46bf57d21beb

From:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

40.6637375330304 UNI

balancer

...

To:

0xde8f8849579f06a30c0dd3ae3d5408ebdaaabcf7

40.6637375330304 UNI

Top Degen

...

02.11.2020 19:11

Hash:

0x737e2a1d612c790f7d2029160c0dd0c91d8a20d1d4d50e898fc577291f9090f5

From:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

14334.943654820167 UNI

balancer

...

To:

0x512fce9b07ce64590849115ee6b32fd40ec0f5f3

14334.943654820167 UNI

02.11.2020 18:59

Hash:

0xd3cbd9eac6abfe71d77db30dbb9085b943c300c076152999d2a5aa8e6375c356

From:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

195.19034027384077 UNI

balancer

...

To:

0x7ee8ab2a8d890c000acc87bf6e22e2ad383e23ce

195.19034027384077 UNI

Unknown - Likely MEV Bot 0x7ee8

02.11.2020 16:25

Hash:

0xc0f2a96f1fd79989b6b410b7feae12b73c362ccce12eca750d7ff05a594ab8f4

From:

0x7ee8ab2a8d890c000acc87bf6e22e2ad383e23ce

239.4086499697913 UNI

Unknown - Likely MEV Bot 0x7ee8

To:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

239.4086499697913 UNI

balancer

...

02.11.2020 16:22

Hash:

0x3053db171285e3fc536ec9ced35c29dcfbf3e42406e37ef4ebbb39a3e662346d

From:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

402.41699121492695 UNI

balancer

...

To:

0x00e43c0bfa2303310222e077ffa948bddf256848

402.41699121492695 UNI

02.11.2020 06:21

Hash:

0xb06b3678b883568a539dd16854de715332f1a449611ce398a7c0afc38060b822

From:

0x0000000000007f150bd6f54c40a34d7c3d5e9f56

152.83751878309758 UNI

mev-bot

...

To:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

152.83751878309758 UNI

balancer

...

02.11.2020 06:16

Hash:

0x5c75c5557d224343e6d2d245ea20f7d73acd5055b7a99959583bf211338f352c

From:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

456.9673147676638 UNI

balancer

...

To:

0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66

456.9673147676638 UNI

Unknown - Likely MEV Bot

02.11.2020 05:55

Hash:

0x4f7ee850153309c8035146a28b6397fbcbb2e18b26cff1d0def1b8020096784b

From:

0x000000000025d4386f7fb58984cbe110aee3a4c4

290.3784644888912 UNI

mev-bot

...

To:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

290.3784644888912 UNI

balancer

...

02.11.2020 04:40

Hash:

0xe93618dfcf0f8e0de8c5ace2a9ca9936cd4f5d8e465cb7cca057ebfb0c916a3d

From:

0x0000000000007f150bd6f54c40a34d7c3d5e9f56

209.99624985818573 UNI

mev-bot

...

To:

0x3d0957cfaf4c5fb840039cd39c8e01a72cd376fa

209.99624985818573 UNI

balancer

...

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