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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x259b096dfdad9414c4757c4032e3877a30c067b0

Address:

0x259b096dfdad9414c4757c4032e3877a30c067b0

Received:68.58142048 uni

Sent:68.58142048 uni

Current balance:0 uni

Created:02.12.2022 07:43

Latest activity:12.02.2023 10:21

Incoming transactions:3

Outgoing transactions:2

Request address report

balance

Transactions list

Total: 5

12.02.2023 10:21

Hash:

0x65d004ea813a51b2cf19e4abe8696e21bd0498b1250e210a2fa2b85bebd4a709

From:

0x259b096dfdad9414c4757c4032e3877a30c067b0

56.45142047648259 UNI

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

56.45142047648259 UNI

Reports

Show detailed risks

Transactions list

Total: 5

12.02.2023 10:21

Hash:

0x65d004ea813a51b2cf19e4abe8696e21bd0498b1250e210a2fa2b85bebd4a709

From:

0x259b096dfdad9414c4757c4032e3877a30c067b0

56.45142047648259 UNI

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

56.45142047648259 UNI

12.02.2023 06:58

Hash:

0xc7323f343593872a8c71fbbc02e4e524c147c4aeacc800e4794d67f8b0336ccd

From:

0x2277487f74851387a6a85a638081c2bedfa8bf00

23.89911054 UNI

To:

0x259b096dfdad9414c4757c4032e3877a30c067b0

23.89911054 UNI

29.01.2023 18:30

Hash:

0x73ddce33ef6a647d32750f8ef7c7689f89cc6b87a1b69ea442b6720dece80a3f

From:

0x22ba2662ccf6a0191675bed265a0f295669a0d1e

32.552309936482594 UNI

To:

0x259b096dfdad9414c4757c4032e3877a30c067b0

32.552309936482594 UNI

10.12.2022 13:37

Hash:

0x9f1258cca9748d16180d34256703e3fbad2f8858e41045cc58568a326ac84546

From:

0x259b096dfdad9414c4757c4032e3877a30c067b0

12.13 UNI

To:

0xa12431d0b9db640034b0cdfceef9cce161e62be4

12.13 UNI

HitBTC

02.12.2022 07:43

Hash:

0xe200eae6f55ee24ca20f0b436d34591f6282e20eebd33ae4cc480084734acf18

From:

0xe76e7509ae2f576553feece0b3f3f95d4153ba8e

12.13 UNI

To:

0x259b096dfdad9414c4757c4032e3877a30c067b0

12.13 UNI

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