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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

Address:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

Owners:

eth2-depositor,

snapshot-voter

Received:31 271.60162239 uni

Sent:25 609.939558230002 uni

Current balance:5 661.662064159998 uni

Created:19.09.2020 04:51

Latest activity:21.12.2021 19:03

Incoming transactions:9

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 18

21.12.2021 19:03

Hash:

0x645282a6f751ff4907ab1b0ccc2346ea51148492973990547091d9f685283848

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

8098.817 UNI

eth2-depositor

...

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

8098.817 UNI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 18

21.12.2021 19:03

Hash:

0x645282a6f751ff4907ab1b0ccc2346ea51148492973990547091d9f685283848

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

8098.817 UNI

eth2-depositor

...

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

8098.817 UNI

Cow Swap

21.12.2021 18:41

Hash:

0xaeeb6f6851f9441cb6cbbd8e685675ef464fe2606fa6c6407653fd9f5429446c

From:

0xf3168b50751173e150af543997abe0fec5d58b7f

8098.817199551287 UNI

balancer

...

To:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

8098.817199551287 UNI

eth2-depositor

...

19.12.2021 21:14

Hash:

0x4996b8e360d71161bbda65921dd6c85b71e7767bc27c2afb850629e65ab3c2f1

From:

0x19e10132841616ce4790920d5f94b8571f9b9341

3032.900312575861 UNI

To:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

3032.900312575861 UNI

eth2-depositor

...

29.10.2021 21:35

Hash:

0x834896a4b6afa09d7246f924ae6b648ad635a36370ac57ff3d7266a11f56d246

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

164.215995914525 UNI

eth2-depositor

...

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

164.215995914525 UNI

SushiSwap

22.06.2021 15:59

Hash:

0xc91d0fa563df709f62cb2a1758d50c228b18749beb335042d3d6821e062274b7

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

207.03883102439227 UNI

eth2-depositor

...

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

207.03883102439227 UNI

Uniswap

13.05.2021 21:25

Hash:

0xfb93ed120b82589f281260aadeae3ae935a06cb96aec23250523b9da8d9b5d7f

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

500 UNI

eth2-depositor

...

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

500 UNI

Uniswap

13.05.2021 21:00

Hash:

0x246447c1dc1f3e3043ee9afcca4ccc60b6c90bfdefe740b21fbe7fda3dfbbb0e

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

148.13924633770566 UNI

Uniswap

To:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

148.13924633770566 UNI

eth2-depositor

...

05.05.2021 18:52

Hash:

0x713aacaf4e7cf72237ab85dccb46eec633039e37c7610c9b4c69b807ec10dbe9

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

69.88279152946737 UNI

eth2-depositor

...

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

69.88279152946737 UNI

Uniswap

02.03.2021 15:43

Hash:

0x4c66abfb98843680b67107fed7015f6f9d02ec56a24f69ad5c41613bec8b4467

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

5 UNI

eth2-depositor

...

To:

0x441bc640742bf34ffa5050ea9f387ceef02c36b7

5 UNI

01.12.2020 15:41

Hash:

0x16586cebe897fa5ba387da8fee62c8061f42b47e5d7f38da4dc0c95be65c866b

From:

0x0154d25120ed20a516fe43991702e7463c5a6f6e

3000 UNI

eth2-depositor

...

To:

0x19e10132841616ce4790920d5f94b8571f9b9341

3000 UNI

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