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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

Address:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

balance

Transactions list

Total: 16

09.10.2024 14:41

Hash:

0xd2eb4dfac561a91aac73e01c92a08003d39728cdb26a25679d8afceb298c10e3

From:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

7109.64770933 UNI

To:

0x13cfd83cd66f4f3c0c4ad0b66d48d02e602d9672

7109.64770933 UNI

Reports

Show detailed risks

Transactions list

Total: 16

09.10.2024 14:41

Hash:

0xd2eb4dfac561a91aac73e01c92a08003d39728cdb26a25679d8afceb298c10e3

From:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

7109.64770933 UNI

To:

0x13cfd83cd66f4f3c0c4ad0b66d48d02e602d9672

7109.64770933 UNI

09.09.2024 11:31

Hash:

0x36b2dd283d2b2241a37ac4bdfc35200748c698ec8b34e73ff8e61b27327e9531

From:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

2910 UNI

To:

0x13cfd83cd66f4f3c0c4ad0b66d48d02e602d9672

2910 UNI

28.06.2024 07:59

Hash:

0xc280f1322eebb82865075d5db416768ad8deea8ddea8ff20e03dfd538451766b

From:

0xa1512ed25d889cf24027ddc6606877e108110e6f

2199.17 UNI

To:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

2199.17 UNI

10.06.2024 13:47

Hash:

0x35161e323f65c2f61585ce747e6ade0e2de6aab9e180ecbddb4b381fd5c8caae

From:

0xa1512ed25d889cf24027ddc6606877e108110e6f

297.13 UNI

To:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

297.13 UNI

10.06.2024 13:35

Hash:

0xb21498ffce97e43c01b1d396881e7522e2cd22f4ca1bfbd842fed6923768a043

From:

0xa1512ed25d889cf24027ddc6606877e108110e6f

1.13 UNI

To:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

1.13 UNI

26.03.2024 16:16

Hash:

0x0be73ff39b159e9281103f7b4312589afd9c93b0c5638cdfa64356a208431a0f

From:

0xa1512ed25d889cf24027ddc6606877e108110e6f

448.02 UNI

To:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

448.02 UNI

22.03.2024 18:05

Hash:

0xaf7cdb47f67149a50318134aa679a03037a51bf0dfee374026b03cbf538730ca

From:

0xa1512ed25d889cf24027ddc6606877e108110e6f

3.02 UNI

To:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

3.02 UNI

27.02.2024 08:40

Hash:

0x7483544dbf4185f0634bb8a3d65bf7454384e2e975c006170aa5f2599d688dff

From:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

700 UNI

To:

0x683b8448eedb7f16cdb5444e01e750a20ffb710d

700 UNI

09.01.2024 18:09

Hash:

0xd8bdd3a2cabf998ab2f278fcde512a2931622aa877294d80dfd5951ffdd44024

From:

0x77a4bd24df0e81b5d8d5b3b3e27d95c5ed99cf60

7000 UNI

To:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

7000 UNI

09.01.2024 15:40

Hash:

0x62fe5f81a5f673f832f5fe1aec655e96910462aab2df1f0fbf8ab298b5ffba57

From:

0x77a4bd24df0e81b5d8d5b3b3e27d95c5ed99cf60

15 UNI

To:

0x216550e25c54ea394d9b862375efc2c2c5cfbeb1

15 UNI

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