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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x049a029498cd35de8196863c496723816d6f1498

Address:

0x049a029498cd35de8196863c496723816d6f1498

Owners:

balancer,

Balancer: Pool 552

Received:476.98631334000004 uni

Sent:476.98631334000004 uni

Current balance:0 uni

Created:26.05.2021 20:00

Latest activity:08.11.2021 21:43

Incoming transactions:21

Outgoing transactions:24

Request address report

balance

Transactions list

Total: 45

08.11.2021 21:43

Hash:

0x22184f472f6f55333068c80a3f97e181314235b0fea786013e5310a6bbd90909

From:

0x049a029498cd35de8196863c496723816d6f1498

235.70912491602763 UNI

balancer

...

To:

0x00a2ddfa736214563cea9aef5100f2e90c402918

235.70912491602763 UNI

Reports

Show detailed risks

Transactions list

Total: 45

08.11.2021 21:43

Hash:

0x22184f472f6f55333068c80a3f97e181314235b0fea786013e5310a6bbd90909

From:

0x049a029498cd35de8196863c496723816d6f1498

235.70912491602763 UNI

balancer

...

To:

0x00a2ddfa736214563cea9aef5100f2e90c402918

235.70912491602763 UNI

31.10.2021 16:12

Hash:

0x36f3da9dc6d22298c6c57b3a7d0cd415593e4182cb238b1ea2cbd8558994725e

From:

0x049a029498cd35de8196863c496723816d6f1498

9.235044715433945 UNI

balancer

...

To:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

9.235044715433945 UNI

29.10.2021 03:46

Hash:

0xd7e026e7bde1630c2d2aaaf6c566f63a2c17cf3f95fbdffe744b7ba277de90b9

From:

0x049a029498cd35de8196863c496723816d6f1498

23.30839870900908 UNI

balancer

...

To:

0xb1dc63d951962f3c23ac1b64a36502448acb7821

23.30839870900908 UNI

27.10.2021 12:26

Hash:

0x9345c50dbc315a0c2a341843344539e225349e1fcd3e40e07ba2b05d5bb73e51

From:

0x049a029498cd35de8196863c496723816d6f1498

13.857370331744587 UNI

balancer

...

To:

0x4d638adb8c07a78655e9ae88641c4202774e6584

13.857370331744587 UNI

mev-bot

...

27.10.2021 08:18

Hash:

0xaf6880c0faa88b9fbea4a24869ad67d9e5f55aa6bafdc50eb7ce33c82337ca4a

From:

0x72bae0a33fcbc70345f26882b3822c0079a1e166

71.47624914420871 UNI

To:

0x049a029498cd35de8196863c496723816d6f1498

71.47624914420871 UNI

balancer

...

17.10.2021 14:37

Hash:

0x9af866cfe9a80c6eb0d94ec8fb43f6ff5713b43b55413f481861020b2357f2d1

From:

0x7777777580290cede6e2121b846023fa1a1e4978

19.50286292420476 UNI

mev-bot

...

To:

0x049a029498cd35de8196863c496723816d6f1498

19.50286292420476 UNI

balancer

...

28.09.2021 12:21

Hash:

0x04b82ea254ed63d4db7da3483092b0568aee27dff336bc2d753892eb08073c15

From:

0x049a029498cd35de8196863c496723816d6f1498

17.77925335976118 UNI

balancer

...

To:

0x984113d0369972f89cea423d68c6bdf7dcefcee9

17.77925335976118 UNI

26.09.2021 09:43

Hash:

0xcaf674f02d6baeafe51c43b5f5390cb9a3f9a15d998b7edeedb781dc3337fb48

From:

0x049a029498cd35de8196863c496723816d6f1498

24.036634393349356 UNI

balancer

...

To:

0x7777777580290cede6e2121b846023fa1a1e4978

24.036634393349356 UNI

mev-bot

...

25.09.2021 21:04

Hash:

0xae1d6ac76fcad30c33140d5c1a5819f91ff61216ed051c279520d1f84448d8db

From:

0x0000000000cbba74c365869ae50225f5596ad59c

16.46750324270283 UNI

To:

0x049a029498cd35de8196863c496723816d6f1498

16.46750324270283 UNI

balancer

...

04.09.2021 10:13

Hash:

0x51563563e0482e50ffb998a52110f554bd578d6a013f1856c4682dc1834923ec

From:

0x0000000000cbba74c365869ae50225f5596ad59c

24.047198369750582 UNI

To:

0x049a029498cd35de8196863c496723816d6f1498

24.047198369750582 UNI

balancer

...

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