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Cryptocurrency address risks

UNISWAP

UNI

USD

Show detailed risks

100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

Address:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

Owners:

SFOX.com

Received:2 453 449.31180229 uni

Sent:2 453 055.58635792 uni

Current balance:393.7254443699494 uni

Created:03.09.2021 22:21

Latest activity:17.06.2024 21:41

Incoming transactions:844

Outgoing transactions:779

Request address report

balance

Transactions list

Total: 1623

17.06.2024 21:41

Hash:

0x100d61d8223f4ec4129e0c6aa26488ac950fee94214bba763dca0f735e68fb98

From:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

1483.4164 UNI

SFOX.com

To:

0x5d95029b1107a99c4b85957b1baec470ca6bc023

1483.4164 UNI

Reports

Show detailed risks

Transactions list

Total: 1623

17.06.2024 21:41

Hash:

0x100d61d8223f4ec4129e0c6aa26488ac950fee94214bba763dca0f735e68fb98

From:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

1483.4164 UNI

SFOX.com

To:

0x5d95029b1107a99c4b85957b1baec470ca6bc023

1483.4164 UNI

17.06.2024 21:40

Hash:

0x6f1264af72202304b71d8cc31ae7ed0ab143530c3b8a32f9144cbe7469f68385

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

860 UNI

Gemini

To:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

860 UNI

SFOX.com

17.06.2024 17:16

Hash:

0xe053d27fe0830fcf451c28ea548e661dfebf23f45d0bff3c2e7f349006c07e70

From:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

68.35892995 UNI

SFOX.com

To:

0xfa98f6c72c842f8778e01037c9842aa0b6b70c0a

68.35892995 UNI

15.06.2024 21:15

Hash:

0xc392d39e05b29df743e14fd2d2a0d19235406e4c8b09da9bc5cdda1854251cf1

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

999.102785 UNI

Gemini

To:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

999.102785 UNI

SFOX.com

14.06.2024 20:37

Hash:

0xce47f4456d1e6b2e3aa49f69702baf928b7122deb627be16c977af3b8ca0e52c

From:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

1000 UNI

SFOX.com

To:

0x5d95029b1107a99c4b85957b1baec470ca6bc023

1000 UNI

14.06.2024 20:36

Hash:

0x40d499c573da4d050be36a9297a0c7bb1ac46600268cdbf3319d532deadf84d0

From:

0x48ec5560bfd59b95859965cce48cc244cfdf6b0c

200 UNI

To:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

200 UNI

SFOX.com

14.06.2024 16:11

Hash:

0x1ea6d7be695b7feab58190b977e27b3aaaf39d5af5ec3d2a33e3f2000a4b7f38

From:

0x5797f722b1fee36e3d2c3481d938d1372bcd99a7

289.43481327 UNI

Galaxy Digital

To:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

289.43481327 UNI

SFOX.com

13.06.2024 21:13

Hash:

0x2b65755c3e72a8996e7e242c97c9717ed39ea9d161cf3e7d5da70623cb7a6549

From:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

16.3564 UNI

SFOX.com

To:

0x5d95029b1107a99c4b85957b1baec470ca6bc023

16.3564 UNI

13.06.2024 18:08

Hash:

0x6a73f68df6bdf0ce7e077a47ea651e778f2480194fa49c35dd9fa5472491c02c

From:

0xad6eaa735d9df3d7696fd03984379dae02ed8862

102.64659592 UNI

To:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

102.64659592 UNI

SFOX.com

13.06.2024 17:20

Hash:

0x1383edfc67805f6ef8ae60c00c14339c19032713f8c287651f22c3c3dfc61280

From:

0x195e8cd1cca12fd18643000c6d4e21b766d92a10

18.87423298 UNI

SFOX.com

To:

0xfa98f6c72c842f8778e01037c9842aa0b6b70c0a

18.87423298 UNI

...

163

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