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Polygon

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

Address:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

Received:1 329.33000573 uni

Sent:1 329.33000573 uni

Current balance:0 uni

Created:17.09.2020 02:26

Latest activity:20.08.2021 05:05

Incoming transactions:6

Outgoing transactions:7

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balance

Transactions list

Total: 13

20.08.2021 05:05

Hash:

0xf8122d56dfa3190d42e2972e3c48f57cd84d5e1850c16b1651c536515544057b

From:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

214.76452701566132 UNI

To:

0x2f2d8d26a2eb43b37000c3b0dd565705d19b4833

214.76452701566132 UNI

Reports

Show detailed risks

Transactions list

Total: 13

20.08.2021 05:05

Hash:

0xf8122d56dfa3190d42e2972e3c48f57cd84d5e1850c16b1651c536515544057b

From:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

214.76452701566132 UNI

To:

0x2f2d8d26a2eb43b37000c3b0dd565705d19b4833

214.76452701566132 UNI

25.05.2021 04:08

Hash:

0x7051b7947b332aff7f07f3812812d822ea638e23ca89864cac95064534279ab1

From:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

200 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

200 UNI

Uniswap

22.04.2021 09:58

Hash:

0x811fc783c3a566e897ef84d94b640c31fd143c005f53ddc8f1fdc0662b2f5adf

From:

0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0

400.7645270156613 UNI

To:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

400.7645270156613 UNI

06.03.2021 09:07

Hash:

0xd833649b6bfe2d48d31375860504f14d80441c2db35d3a607e178d57a7982f36

From:

0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0

14 UNI

To:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

14 UNI

24.02.2021 00:56

Hash:

0xf60b4e9e5e952d1e219453b0209941f0242dd43505285656fbe58abaecf220b1

From:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

214.96357532 UNI

To:

0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0

214.96357532 UNI

23.02.2021 16:02

Hash:

0x1d31848c805de5ee94fa03a9bd08d76c4bd5f4b9e121a041cffb14db804ecc14

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

214.96357532 UNI

Binance

To:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

214.96357532 UNI

19.02.2021 08:53

Hash:

0x06f279421c58537a6a0e43c41266909e281a5b2529618c2a1a14d4a3fa26a95b

From:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

199.8009516956613 UNI

To:

0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0

199.8009516956613 UNI

19.02.2021 08:48

Hash:

0xba9913e1b03fea2f93ca2ed54b12641bc805389bb19520f69fe8b8e4c5e8c82c

From:

0x23503115bd9020ee8d215e026b6c0dd4df0700c9

199.8009516956613 UNI

To:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

199.8009516956613 UNI

25.10.2020 08:34

Hash:

0x6aa26cd945c0d3cf17bbdcb97cb5da2837bab567f47c0cdb90f96fdcfb27572c

From:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

199.8009516956613 UNI

To:

0xbfa2f9bbfee348cb53ec3d4a4ddc4085ba05c6cb

199.8009516956613 UNI

23.10.2020 07:15

Hash:

0x1db9ff639e86e498bba2ee34d14855bf35588c92198e3773b638ce3a41b3962a

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

99.8009516956613 UNI

Uniswap

To:

0x11c44309298e6e88b25f2c27bab5ad8d05c39142

99.8009516956613 UNI

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