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Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

Address:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

balance

Transactions list

Total: 21

19.08.2022 12:23

Hash:

0xa6f0cbb8bf119ed5bf68ff50fabd784fa30f9376b25306906a43515e1f7ec9f9

From:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

287.91554805 UNI

To:

0x1641fb6ce2fc8bb47bc8fa6220c45bebcef453d2

287.91554805 UNI

Reports

Show detailed risks

Transactions list

Total: 21

19.08.2022 12:23

Hash:

0xa6f0cbb8bf119ed5bf68ff50fabd784fa30f9376b25306906a43515e1f7ec9f9

From:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

287.91554805 UNI

To:

0x1641fb6ce2fc8bb47bc8fa6220c45bebcef453d2

287.91554805 UNI

15.03.2022 13:31

Hash:

0xa2c7d9d2df0726717dabffaf79da4a3bfb720150a72be6df38994b695738ba4c

From:

0x9afa066884ce723200438b672c0b8d5769e03a6a

29.15 UNI

LiteBit.eu

To:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

29.15 UNI

12.01.2022 09:29

Hash:

0x9a3f84d985edca0595a75af98c28bf9eab1d4df50c3376d60a06bab1a1188c18

From:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

36.57837029 UNI

To:

0x5b8f8fb66d4ccaf3c4fb056bf69fbd9c2a0f8d9a

36.57837029 UNI

12.01.2022 09:26

Hash:

0xd8323b1e7537e86f166ec06ade88df7353edc8bfca094c33705daf902746b236

From:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

0 UNI

To:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

0 UNI

27.09.2021 12:44

Hash:

0x4320a914ab152e517f1d58a3611635e8cc9cf7fa0e363961fe9b39c3cd0b69a3

From:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

9.248673 UNI

To:

0xd27633e088309b4e3c6d5792329d0a1af683579f

9.248673 UNI

12.07.2021 13:28

Hash:

0x70de0b6f41ba91cc26822a3f8bd781d741867dce240b72ee8531fb10a788f22d

From:

0x28c6c06298d514db089934071355e5743bf21d60

3.90493334 UNI

Binance

To:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

3.90493334 UNI

01.06.2021 01:47

Hash:

0xc3a4c673d5c3e1869b441c1b3a0cfdf1b4d426b42004a4503f2cd75292c75574

From:

0x4c6007e38ce164ed80ff8ff94192225fcdac68cd

270.4 UNI

To:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

270.4 UNI

27.04.2021 13:41

Hash:

0x723d28f0d15d6cc74c76b2af93c48d1ef53701c6058e8c1daa277720f8cabcf8

From:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

4.55425479 UNI

To:

0x6393b83c98748ba44027408174bbfe2516b3a847

4.55425479 UNI

27.04.2021 07:12

Hash:

0xf15a0e12e408d0c0d442b2732abafc08b979ece46fbb4d03cb00322fd2d2daf6

From:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

5.33652973 UNI

To:

0x6393b83c98748ba44027408174bbfe2516b3a847

5.33652973 UNI

27.04.2021 04:24

Hash:

0xb717377fe9aa75bd3fde233ffde09f99e2488c79060f07a165547c3762dca43b

From:

0xb2331f3fae2ff13f43049e9466a7b0918f448b13

5.79455922 UNI

To:

0x6393b83c98748ba44027408174bbfe2516b3a847

5.79455922 UNI

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