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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

Address:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

Owners:

FTX

Received:2 390 668.78250339 uni

Sent:2 390 668.78250339 uni

Current balance:0 uni

Created:12.11.2022 02:26

Latest activity:12.11.2022 04:22

Incoming transactions:2

Outgoing transactions:1

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balance

Transactions list

Total: 3

12.11.2022 04:22

Hash:

0xc5475d0026b74e567ba9fe6b2301e8c8760bcc27670a3fe3e5c984fb3568d153

From:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

2390668.7825033944 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2390668.7825033944 UNI

Reports

Show detailed risks

Transactions list

Total: 3

12.11.2022 04:22

Hash:

0xc5475d0026b74e567ba9fe6b2301e8c8760bcc27670a3fe3e5c984fb3568d153

From:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

2390668.7825033944 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2390668.7825033944 UNI

12.11.2022 02:35

Hash:

0x8b06a00de952da6607afd89ce0f4d6f661a3913551a0204c97313d4f519b97b4

From:

0x7abe0ce388281d2acf297cb089caef3819b13448

530228.0990912978 UNI

To:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

530228.0990912978 UNI

12.11.2022 02:26

Hash:

0x382641c0f18765596eafa82818a8902888862601b6ba335d4c4f5e5d9d57d4a6

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1860440.6834120967 UNI

To:

0x59abf3837fa962d6853b4cc0a19513aa031fd32b

1860440.6834120967 UNI

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