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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x0c2cada3a7da14061999029051c4c9e861a8a098

Address:

0x0c2cada3a7da14061999029051c4c9e861a8a098

Received:52.6687306 uni

Sent:52.6687306 uni

Current balance:0 uni

Created:06.12.2022 13:38

Latest activity:08.09.2024 16:07

Incoming transactions:2

Outgoing transactions:2

Request address report

balance

Transactions list

Total: 4

08.09.2024 16:07

Hash:

0x725085068fa467f05f3b3378014bda992eadf87cef175c9553ca405f1bd9a287

From:

0x0c2cada3a7da14061999029051c4c9e861a8a098

38.62830433952173 UNI

To:

0xd42350dfad9884113f21109b5a7a6736fb4d50c3

38.62830433952173 UNI

Reports

Show detailed risks

Transactions list

Total: 4

08.09.2024 16:07

Hash:

0x725085068fa467f05f3b3378014bda992eadf87cef175c9553ca405f1bd9a287

From:

0x0c2cada3a7da14061999029051c4c9e861a8a098

38.62830433952173 UNI

To:

0xd42350dfad9884113f21109b5a7a6736fb4d50c3

38.62830433952173 UNI

11.04.2024 23:00

Hash:

0xab3dea0c57a112b33d6ee09e5cc3b5268a86716d835096f91c8ca822949fe263

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

29.74311641 UNI

Revolut

To:

0x0c2cada3a7da14061999029051c4c9e861a8a098

29.74311641 UNI

17.04.2023 10:01

Hash:

0x78a0691207a076bcb9a59243831e5a895aa918e3a79d341a4663ddcd894b5e1d

From:

0x0c2cada3a7da14061999029051c4c9e861a8a098

14.040426263011609 UNI

To:

0x2176fabb48947ba2455a4e0e8f90be19fae37b94

14.040426263011609 UNI

Binance

06.12.2022 13:38

Hash:

0x353b825f4397547e8c8fb4a3c46fae5b5af140dd9f0a60969ad1686417204803

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

22.92561419253334 UNI

Uniswap

To:

0x0c2cada3a7da14061999029051c4c9e861a8a098

22.92561419253334 UNI

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