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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x54245a678f90b7cd9a9b3cc45d8379f801fd3e81

Address:

0x54245a678f90b7cd9a9b3cc45d8379f801fd3e81

Received:640.92956496 uni

Sent:640.92956496 uni

Current balance:0 uni

Created:12.07.2023 10:57

Latest activity:29.02.2024 22:45

Incoming transactions:3

Outgoing transactions:2

Request address report

balance

Transactions list

Total: 5

29.02.2024 22:45

Hash:

0x126c47d6d33012d047e87a1a5a239d547cf5e67fdae5718ad66e7bc91c0f367d

From:

0x54245a678f90b7cd9a9b3cc45d8379f801fd3e81

64.09295649562458 UNI

To:

0xf672775e124e66f8cc3fb584ed739120d32bbaad

64.09295649562458 UNI

Reports

Show detailed risks

Transactions list

Total: 5

29.02.2024 22:45

Hash:

0x126c47d6d33012d047e87a1a5a239d547cf5e67fdae5718ad66e7bc91c0f367d

From:

0x54245a678f90b7cd9a9b3cc45d8379f801fd3e81

64.09295649562458 UNI

To:

0xf672775e124e66f8cc3fb584ed739120d32bbaad

64.09295649562458 UNI

29.02.2024 22:45

Hash:

0x126c47d6d33012d047e87a1a5a239d547cf5e67fdae5718ad66e7bc91c0f367d

From:

0x54245a678f90b7cd9a9b3cc45d8379f801fd3e81

576.8366084606212 UNI

To:

0x8db203f0a8a42ddee2f6a76ee6aa321f84abb1ef

576.8366084606212 UNI

01.11.2023 16:38

Hash:

0xe27b351c986048f800dabbbb0105428cd2dc043c936be2283dd9efc4e407bd5a

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

408.2847362483564 UNI

To:

0x54245a678f90b7cd9a9b3cc45d8379f801fd3e81

408.2847362483564 UNI

13.07.2023 11:23

Hash:

0x202f74eab19abb4224b8b6485f53988e9a035529b20dc9217ccf4dd8dc1cf1d1

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

46.325643403681156 UNI

To:

0x54245a678f90b7cd9a9b3cc45d8379f801fd3e81

46.325643403681156 UNI

12.07.2023 10:57

Hash:

0x65cfbff350175d4b4bf244b11418e8276a106c0647b49002d0695deafb0882f5

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

186.3191853042082 UNI

To:

0x54245a678f90b7cd9a9b3cc45d8379f801fd3e81

186.3191853042082 UNI

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