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Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

Address:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

Received:730.31135355 uni

Sent:482.67240079 uni

Current balance:247.63895276000005 uni

Created:24.09.2020 21:31

Latest activity:04.12.2023 19:13

Incoming transactions:4

Outgoing transactions:7

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balance

Transactions list

Total: 11

04.12.2023 19:13

Hash:

0x7c0e7316024bc6ef3fbe6b8dbdf2a8893aa1d1ca1ffdab7936f791eff1cf21ab

From:

0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98

228 UNI

Bittrex

To:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

228 UNI

Reports

Show detailed risks

Transactions list

Total: 11

04.12.2023 19:13

Hash:

0x7c0e7316024bc6ef3fbe6b8dbdf2a8893aa1d1ca1ffdab7936f791eff1cf21ab

From:

0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98

228 UNI

Bittrex

To:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

228 UNI

10.01.2022 08:17

Hash:

0xb99d0c636246772701def6334d4bda105fd50a13e6b4789b94f959e2591ae9be

From:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

80 UNI

To:

0x075e72a5edf65f0a5f44699c7654c1a76941ddc8

80 UNI

PulseX

29.09.2021 18:35

Hash:

0xe1e2c366e5e6dc73ec90c8e15232683f851a892715405ef9e9a83c8c975d9754

From:

0x4dac3e07316d2a31baabb252d89663dee8f76f09

99.63895276949737 UNI

To:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

99.63895276949737 UNI

25.09.2021 11:33

Hash:

0xcfbfa246f86184da5cbf9bbee0dcbfe0bff100a6c1dbd79db81372e01585097f

From:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

2.033448015704028 UNI

To:

0x5ab8e3a7bc8be9efdd0943ab65221bdf240518c3

2.033448015704028 UNI

25.09.2021 11:33

Hash:

0xcfbfa246f86184da5cbf9bbee0dcbfe0bff100a6c1dbd79db81372e01585097f

From:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

99.63895276949737 UNI

To:

0x4dac3e07316d2a31baabb252d89663dee8f76f09

99.63895276949737 UNI

30.07.2021 00:00

Hash:

0xb15f3504e39745a13afa7e3f32a855f769667e072247d119f8d536b7e42fa77a

From:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

50 UNI

To:

0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb

50 UNI

PulseChain Sacrifice

06.03.2021 12:18

Hash:

0xfc1cd10751a95061823028f76b49dedff86d2157242413fa4a43549d435f4b15

From:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

1 UNI

To:

0xdac7bb7ce4ff441a235f08408e632fa1d799a147

1 UNI

bridge

...

01.03.2021 03:25

Hash:

0x0104f793b40dabda56a01dc7e4ca3c9aa2fbf816910e58eae1591ff00011b8dc

From:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

50 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

50 UNI

Uniswap

06.02.2021 09:16

Hash:

0x7ea1d059b57b645b7d2deacad3f39ccf0da2a695c7f6c210e5d95b71dd5a1154

From:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

200 UNI

To:

0xffbb8cd83fb4bc4b06592f940b4fcd7bc7c8fa44

200 UNI

02.02.2021 02:20

Hash:

0x90c6c8133f4dfd831f00e1d960524f94fbac288071620878cd5fd5bb82bb6457

From:

0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711

1.9235857852013887 UNI

Uniswap

To:

0x28a34f491ea91feaab97d7bbcc4acbf62096536a

1.9235857852013887 UNI

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