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Ethereum

Uniswap

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:

0x20fca588dcfe1b5e5137e7b333030d2e120d9942

Address:

0x20fca588dcfe1b5e5137e7b333030d2e120d9942

Received:81.179053 uni

Sent:81.179053 uni

Current balance:0 uni

Created:20.05.2024 22:07

Latest activity:20.05.2024 22:18

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

20.05.2024 22:18

Hash:

0x3c79adca5614fe0e34a7274a3af17c35c114a3642ba4cc7646e047ab81b7318d

From:

0x20fca588dcfe1b5e5137e7b333030d2e120d9942

81.17905300302677 UNI

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

81.17905300302677 UNI

MEXC

Reports

Show detailed risks

Transactions list

Total: 2

20.05.2024 22:18

Hash:

0x3c79adca5614fe0e34a7274a3af17c35c114a3642ba4cc7646e047ab81b7318d

From:

0x20fca588dcfe1b5e5137e7b333030d2e120d9942

81.17905300302677 UNI

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

81.17905300302677 UNI

MEXC

20.05.2024 22:07

Hash:

0x6de57ffb28271a73afb966bc2f51a8f0bb7031cf17648d3de5f41322abbd7b8a

From:

0x6081258689a75d253d87ce902a8de3887239fe80

81.17905300302677 UNI

Robinhood

To:

0x20fca588dcfe1b5e5137e7b333030d2e120d9942

81.17905300302677 UNI

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