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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

Address:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

Owners:

Cow Swap

Received:13 382 653.78332779 uni

Sent:13 382 585.40761938 uni

Current balance:68.37570841051638 uni

Created:09.08.2021 13:41

Latest activity:30.05.2024 02:14

Incoming transactions:3 693

Outgoing transactions:3 627

Request address report

balance

Transactions list

Total: 7320

30.05.2024 02:14

Hash:

0xd6ad847ae0d305d47aa60f63614ca7db1949cf12578f436230391a249d819677

From:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

177.18268504517567 UNI

Wintermute

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

177.18268504517567 UNI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 7320

30.05.2024 02:14

Hash:

0xd6ad847ae0d305d47aa60f63614ca7db1949cf12578f436230391a249d819677

From:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

177.18268504517567 UNI

Wintermute

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

177.18268504517567 UNI

Cow Swap

30.05.2024 02:14

Hash:

0xd6ad847ae0d305d47aa60f63614ca7db1949cf12578f436230391a249d819677

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

177.161082673593 UNI

Cow Swap

To:

0xd20b129ad49b8638404ddc42b46c0f8fe47a3045

177.161082673593 UNI

30.05.2024 02:06

Hash:

0x6050ad0956eb68040aadd1f13f3952dfc38c8934c31358895d5a2d8165628070

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

12.816630928027102 UNI

Cow Swap

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

12.816630928027102 UNI

SushiSwap

30.05.2024 00:44

Hash:

0xc55b0ee52abadbc70ced393b96d8d21daacd41b1794312b4839423f7d9f470cd

From:

0x5001faa4d621db429d17be6db90f7f1cd7e20c47

78.89612961562185 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

78.89612961562185 UNI

Cow Swap

29.05.2024 15:31

Hash:

0xaf4f48b385f04b7af9e0973690b1bbd5da5e957bb28d617b5de037652d55fd88

From:

0xd1f55571cbb04139716a9a5076aa69626b6df009

1400.002906 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1400.002906 UNI

Cow Swap

29.05.2024 15:31

Hash:

0xaf4f48b385f04b7af9e0973690b1bbd5da5e957bb28d617b5de037652d55fd88

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1397.7285966656923 UNI

Cow Swap

To:

0xa69babef1ca67a37ffaf7a485dfff3382056e78c

1397.7285966656923 UNI

29.05.2024 01:37

Hash:

0xdfe9569d8e1a160a06b5cfe5f9da5d0bcd14760237f2af2183c5d1e9ae78d21a

From:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

489.61855386016674 UNI

Wintermute

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

489.61855386016674 UNI

Cow Swap

29.05.2024 01:37

Hash:

0xdfe9569d8e1a160a06b5cfe5f9da5d0bcd14760237f2af2183c5d1e9ae78d21a

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

489.61825586154947 UNI

Cow Swap

To:

0x7db0db8ae944833f71d0b61d53b30bfe445237a2

489.61825586154947 UNI

28.05.2024 08:06

Hash:

0xb6a0aaf2b9b1be98d8db27302d7ed59e7daf204d1f768f1039e6fe20e01db5de

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4849.428519138001 UNI

Cow Swap

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4849.428519138001 UNI

Cow Swap

28.05.2024 08:06

Hash:

0xb6a0aaf2b9b1be98d8db27302d7ed59e7daf204d1f768f1039e6fe20e01db5de

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4849.428519138001 UNI

Cow Swap

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

4849.428519138001 UNI

Wintermute

...

732

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