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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x422e922f018d6661375a7139a89839328aa130dc

Address:

0x422e922f018d6661375a7139a89839328aa130dc

balance

Transactions list

Total: 19

20.04.2023 00:28

Hash:

0xac6be2bc57984b7a77d72cfcebe96d16e309e600cac5620154ed8f89e46e2962

From:

0x422e922f018d6661375a7139a89839328aa130dc

112.05155649219657 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

112.05155649219657 UNI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 19

20.04.2023 00:28

Hash:

0xac6be2bc57984b7a77d72cfcebe96d16e309e600cac5620154ed8f89e46e2962

From:

0x422e922f018d6661375a7139a89839328aa130dc

112.05155649219657 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

112.05155649219657 UNI

Cow Swap

17.02.2023 23:01

Hash:

0x8a023cb432127ad09a4c0199143e61cfc26a935f4777fab82178abcdfce3948b

From:

0xa5d56b2879eedae9e8a2081b768a2bd70d550c9a

112.05155649219657 UNI

To:

0x422e922f018d6661375a7139a89839328aa130dc

112.05155649219657 UNI

12.02.2023 00:18

Hash:

0xdd95891940e470b0c7a64ad256cfb5b5ac02e3662b730011a8f9ecd870c5d3ed

From:

0x422e922f018d6661375a7139a89839328aa130dc

19.72740785 UNI

To:

0x49ff8c509eb828ed8fbf22038960c066289ce550

19.72740785 UNI

11.02.2023 16:52

Hash:

0xcedf0cdc10fb3b5f9e007d8efc843c79df4b98c3580dbeebcc139903f726841c

From:

0xad0f83cda7f944398ae36b65e84cf71f3f1378a5

19.72740785 UNI

To:

0x422e922f018d6661375a7139a89839328aa130dc

19.72740785 UNI

02.02.2023 23:01

Hash:

0x715ed999adf13a0af930f1c7424240522cefd310688d0a07ce9202d29c4d8f37

From:

0x422e922f018d6661375a7139a89839328aa130dc

140.376368 UNI

To:

0x49ff8c509eb828ed8fbf22038960c066289ce550

140.376368 UNI

02.02.2023 14:35

Hash:

0x679ecb505373c3e9cd46e508e4b769c5c3cff1784514dbb6bb2691e30105d69b

From:

0x517231c6774a56533884ac90197afcc015b2d3e9

140.376368 UNI

To:

0x422e922f018d6661375a7139a89839328aa130dc

140.376368 UNI

31.01.2023 06:32

Hash:

0x12c808663c6c73b12fb45ffcd04c6772ea9cb2152bf82d83aaf04844a4296582

From:

0x422e922f018d6661375a7139a89839328aa130dc

100 UNI

To:

0x49ff8c509eb828ed8fbf22038960c066289ce550

100 UNI

31.01.2023 05:04

Hash:

0xc41298c2f7a463165c5f85f87937246c9ed60395081d2315766e585b50e81e57

From:

0x9e2603e7ac0de4f978fbb6b86bb5be7c494e7729

100 UNI

To:

0x422e922f018d6661375a7139a89839328aa130dc

100 UNI

24.01.2023 02:50

Hash:

0x9ff777a20fe1092ca55d6f3c3da246ac9bc52a0d67d689298e238130227412ed

From:

0x422e922f018d6661375a7139a89839328aa130dc

23.551 UNI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

23.551 UNI

Paraswap V5

24.01.2023 02:47

Hash:

0xfc5c1b862d6353eb439c1c70b4815f6aeae80ee0339d9ca3465de9e83c65fc48

From:

0x03d3c1336a692528fc7e9abfb387c7cb2d04a5fe

23.551 UNI

To:

0x422e922f018d6661375a7139a89839328aa130dc

23.551 UNI

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