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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

Address:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

Received:2 015.8632485177036 uni

Sent:2 015.863248517704 uni

Current balance:0 uni

Created:17.09.2020 05:44

Latest activity:03.11.2020 11:33

Incoming transactions:15

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 28

03.11.2020 11:33

Hash:

0x6b690b2a46f0daca53e9686133698539db1f19c79592d84bf5b9158cf796a35f

From:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

14.978401263857732 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

14.978401263857732 UNI

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Reports

Show detailed risks

Transactions list

Total: 28

03.11.2020 11:33

Hash:

0x6b690b2a46f0daca53e9686133698539db1f19c79592d84bf5b9158cf796a35f

From:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

14.978401263857732 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

14.978401263857732 UNI

30.10.2020 05:49

Hash:

0x7f4b5f952785250cfe93fc57a7e344f893039c7b26b66235c8ec0df92cbba15c

From:

0xca35e32e7926b96a9988f61d510e038108d8068e

14.03451563850644 UNI

To:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

14.03451563850644 UNI

27.10.2020 01:38

Hash:

0x1bffbd05acca40d55039e36da1da23c365d025467b033e087343ceefec8042dc

From:

0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711

0.9438856253512927 UNI

To:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

0.9438856253512927 UNI

26.10.2020 07:27

Hash:

0xf968df5db5365a14508bb53e7e4e619f8e1c0e27913b638247096748da54aebf

From:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

29.83568969437881 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

29.83568969437881 UNI

25.10.2020 03:13

Hash:

0x2475f0db5e1423d7a7dfef8f67acb18753b385d8959d09dc87dea536c0ba1ef9

From:

0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711

22.860434718525052 UNI

To:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

22.860434718525052 UNI

21.10.2020 06:22

Hash:

0xe47962947d876b7dd4feb7d2b7850ff3a8abcb8b5c36c68837fbe50330fa3c7e

From:

0x6c3e4cb2e96b01f4b866965a91ed4437839a121a

6.975254975853758 UNI

To:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

6.975254975853758 UNI

13.10.2020 10:22

Hash:

0x875d121217796ecbc20ef1efbcdf6cf5fa1d6dc0bef27c302e6078cbe8013609

From:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

49.906078774096116 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

49.906078774096116 UNI

13.10.2020 08:55

Hash:

0x07555999e8ef7744d8ab59925cac67cc18e1527702a00e8b2d1724119a98299e

From:

0xf54b26a9ec6251afc5c7a45e63b775b6a07ff7ad

49.89027989808109 UNI

To:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

49.89027989808109 UNI

12.10.2020 04:40

Hash:

0x5ecc4f493ebbb8e1be9255564ca8d33bbbbdc7922be7ed3940be02da696a08a2

From:

0x80c5e6908368cb9db503ba968d7ec5a565bfb389

0.015798876015028333 UNI

Zapper.Fi: Uniswap V2 Zap In

To:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

0.015798876015028333 UNI

12.10.2020 04:40

Hash:

0x5ecc4f493ebbb8e1be9255564ca8d33bbbbdc7922be7ed3940be02da696a08a2

From:

0xcdfd2aa6dc6780a49dea2934124b736317dd9a55

54.9146799523539 UNI

To:

0x80c5e6908368cb9db503ba968d7ec5a565bfb389

54.9146799523539 UNI

Zapper.Fi: Uniswap V2 Zap In

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