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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

Address:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

balance

Transactions list

Total: 10

04.10.2023 13:27

Hash:

0x34852cbfd60a406f5efbade7d2b534ce2d8977b5982fa6a9bfa7ebfeec4405e9

From:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

4 UNI

To:

0xdc471a6a306ddcd24d230333ba6fa620486e02c0

4 UNI

Reports

Show detailed risks

Transactions list

Total: 10

04.10.2023 13:27

Hash:

0x34852cbfd60a406f5efbade7d2b534ce2d8977b5982fa6a9bfa7ebfeec4405e9

From:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

4 UNI

To:

0xdc471a6a306ddcd24d230333ba6fa620486e02c0

4 UNI

12.09.2023 11:46

Hash:

0x4ee6dc6973b32f3c73c4d7f6a834162e7c673adc1cc345dfda8edaebb44ae54f

From:

0xd976228ae0cca654dd862d7c1fa944ed6e24a5c0

4 UNI

To:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

4 UNI

02.03.2023 10:34

Hash:

0x0d5e7dfb968ec9e2e5e9ff115c10d8d5cd51c7c68c3d3901defb9d66320cfec4

From:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

30 UNI

To:

0xdc471a6a306ddcd24d230333ba6fa620486e02c0

30 UNI

02.03.2023 10:28

Hash:

0x8ad1739a529e355770e63b22217dd5f279aebc6efc3eb7c871e9965a16254836

From:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

9 UNI

To:

0xdc471a6a306ddcd24d230333ba6fa620486e02c0

9 UNI

23.02.2023 12:54

Hash:

0x602453803f6f91971804f42efb2c621a058d25e74af985f5ad0a5c0e91d2356f

From:

0xd976228ae0cca654dd862d7c1fa944ed6e24a5c0

4 UNI

To:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

4 UNI

06.02.2023 07:57

Hash:

0x22ac63d3893c194ce8f1a9424989600a27e678cebdd1cea6f90581c015703c95

From:

0xd976228ae0cca654dd862d7c1fa944ed6e24a5c0

35 UNI

To:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

35 UNI

10.01.2023 06:52

Hash:

0x29c5d63a3e5e974914a255c77269ee2783b949a6686d7f7d1f6c33e1e6a8cb6b

From:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

35 UNI

To:

0xbfd23a229ffde44328473f4e640ae7a894d0f11d

35 UNI

06.12.2022 13:21

Hash:

0x13eb9e87881078a8ed071f5d5a7ccaa5fa1bbddff897c820d862db6e9559ea09

From:

0xd976228ae0cca654dd862d7c1fa944ed6e24a5c0

35 UNI

To:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

35 UNI

05.12.2022 07:26

Hash:

0x02f54232173ff4ebd89c77f46190e8cb467f7e8ce145c5ac547f331821dc8cfe

From:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

35 UNI

To:

0xf243a711d3105389b9c376f3d8b7fb7d122ba566

35 UNI

30.11.2022 13:35

Hash:

0x218013f567083c090b0160ab2ad0244b9ae253812537495e183f44325a8b0087

From:

0xd976228ae0cca654dd862d7c1fa944ed6e24a5c0

35 UNI

To:

0xcda5f3383cb02faefdc2fbba7e31482d1d63fbb4

35 UNI

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