Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

Address:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

Received:3 563.81239701 uni

Sent:3 563.81239701 uni

Current balance:0 uni

Created:24.05.2024 11:10

Latest activity:13.08.2024 14:10

Incoming transactions:14

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 23

13.08.2024 14:10

Hash:

0xac0e01a52e96ac23853a234ff726d8ea068dddd33c2d2fe3cb1e913302ceb63b

From:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

216.50050642 UNI

To:

0x28104d4f703ee5b5011cefe106f54efd56f33f95

216.50050642 UNI

Reports

Show detailed risks

Transactions list

Total: 23

13.08.2024 14:10

Hash:

0xac0e01a52e96ac23853a234ff726d8ea068dddd33c2d2fe3cb1e913302ceb63b

From:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

216.50050642 UNI

To:

0x28104d4f703ee5b5011cefe106f54efd56f33f95

216.50050642 UNI

13.08.2024 09:22

Hash:

0x79dff0b5a425508e726d0e3b2753fa917688bf8ed3b3fd317fb8e27b449cc813

From:

0xa3a7b6f88361f48403514059f1f16c8e78d60eec

216.50050642 UNI

Arbitrum

...

To:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

216.50050642 UNI

01.08.2024 10:36

Hash:

0x98646773f03e237099603c03a675d17c011ac677329168415cfacf0e929060c8

From:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

774.16823259 UNI

To:

0x28104d4f703ee5b5011cefe106f54efd56f33f95

774.16823259 UNI

01.08.2024 08:51

Hash:

0x3f4a05d845ee7bf4ff704442639fc9e3fe153ac0b8aeccfc2c6c76385b91f2c9

From:

0xa3a7b6f88361f48403514059f1f16c8e78d60eec

166.19231459 UNI

Arbitrum

...

To:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

166.19231459 UNI

01.08.2024 08:51

Hash:

0x5195d951fb30caea3941c841c2ab2f72e5cfd28675e00f8564ef62c26118a6d1

From:

0x3154cf16ccdb4c6d922629664174b904d80f2c35

588.011 UNI

To:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

588.011 UNI

23.07.2024 08:24

Hash:

0x48caa53f703a6199cffe30d3732d2904735cc57ad3fd87cd8672b37cc6c6d846

From:

0x3b95bc951ee0f553ba487327278cac44f29715e5

19.964918 UNI

To:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

19.964918 UNI

02.07.2024 08:44

Hash:

0xb01584968d834cf83bff2c17289fb3cae91f4f65eef223f6f3bcbb03c7b80ddd

From:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

426.3891 UNI

To:

0x28104d4f703ee5b5011cefe106f54efd56f33f95

426.3891 UNI

02.07.2024 08:43

Hash:

0xc68729dd3aa4e5d1f31940e6c1f1183efb5cd956ff680e68958abf62ba66b645

From:

0x3154cf16ccdb4c6d922629664174b904d80f2c35

426.3891 UNI

To:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

426.3891 UNI

01.07.2024 07:34

Hash:

0x6b2b8ecf0715ece1fb5b03f9c850d7d8c77ac5c4d7d266959fb3001616393cc0

From:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

138.1731 UNI

To:

0x28104d4f703ee5b5011cefe106f54efd56f33f95

138.1731 UNI

01.07.2024 07:20

Hash:

0xceabd1d4a14edd1e1fd0efa3375701f6396dfb9cfe98f053d14a2a44c9406822

From:

0x3b95bc951ee0f553ba487327278cac44f29715e5

138.1731 UNI

To:

0x54240c950ff793a4eb5895a56f859216cb1c3f0d

138.1731 UNI

Report cryptocurrency address