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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x2992d78e254ebcb9d02365414634fca22bff9c49

Address:

0x2992d78e254ebcb9d02365414634fca22bff9c49

Received:279.76498557 uni

Sent:279.76498557 uni

Current balance:0 uni

Created:21.10.2020 15:22

Latest activity:21.07.2022 14:08

Incoming transactions:5

Outgoing transactions:5

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balance

Transactions list

Total: 10

21.07.2022 14:08

Hash:

0x60136e4c03d125051d56a97593e2e184fb122046e85d6068d3c510c2dea59594

From:

0x2992d78e254ebcb9d02365414634fca22bff9c49

8.73880568 UNI

To:

0xe2091e4f95aacf2fb667d23e36a70a1b526461b0

8.73880568 UNI

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Transactions list

Total: 10

21.07.2022 14:08

Hash:

0x60136e4c03d125051d56a97593e2e184fb122046e85d6068d3c510c2dea59594

From:

0x2992d78e254ebcb9d02365414634fca22bff9c49

8.73880568 UNI

To:

0xe2091e4f95aacf2fb667d23e36a70a1b526461b0

8.73880568 UNI

19.07.2021 15:46

Hash:

0x7b1c26085f0d831335874ec39b7f701bad11b4d95c97f643a2558ce5abf30bea

From:

0xb739d0895772dbb71a89a3754a160269068f0d45

8.73880568 UNI

To:

0x2992d78e254ebcb9d02365414634fca22bff9c49

8.73880568 UNI

26.06.2021 19:54

Hash:

0x840d70ee0b1ec431d2d1177671a1e09ed85589e22b04452acb1d165d50b06cb9

From:

0x2992d78e254ebcb9d02365414634fca22bff9c49

89.37330362391089 UNI

To:

0xe2091e4f95aacf2fb667d23e36a70a1b526461b0

89.37330362391089 UNI

25.06.2021 23:12

Hash:

0xb6a8b0b56adbc260f71803950fa50072c5fd8f214f0865ccff95b26eb060bfb2

From:

0x2992d78e254ebcb9d02365414634fca22bff9c49

45.39432774826318 UNI

To:

0xe2091e4f95aacf2fb667d23e36a70a1b526461b0

45.39432774826318 UNI

15.04.2021 18:12

Hash:

0xe1bd73cbd1933a9a17d38d6f32dce656a83890763cc0d56eeb5527eeca3bc52d

From:

0x2992d78e254ebcb9d02365414634fca22bff9c49

1.2585485133020344 UNI

To:

0xe2091e4f95aacf2fb667d23e36a70a1b526461b0

1.2585485133020344 UNI

28.02.2021 12:22

Hash:

0x58eb7a1f171e969aca53102efc43fe77a3acc8cd340e53c3dbccd9d0a67aa4ee

From:

0x2992d78e254ebcb9d02365414634fca22bff9c49

135 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

135 UNI

28.12.2020 22:21

Hash:

0x844f381d1c4d9648b10f915de6037da6c5aad0d624fdb74ab85edf27875e0ff7

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

96.71081348970918 UNI

To:

0x2992d78e254ebcb9d02365414634fca22bff9c49

96.71081348970918 UNI

28.12.2020 17:52

Hash:

0x527016c8ed7476d5877d580a8f667ad106c1a407fb039482a81e39b958b2ef63

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

52.38645654337552 UNI

To:

0x2992d78e254ebcb9d02365414634fca22bff9c49

52.38645654337552 UNI

09.12.2020 13:10

Hash:

0x0e77cbc72651de535c43c8b18634ba37dc207f58347d758c4f15403cc4922c05

From:

0xd3d2e2692501a5c9ca623199d38826e513033a17

118.06716185437686 UNI

To:

0x2992d78e254ebcb9d02365414634fca22bff9c49

118.06716185437686 UNI

21.10.2020 15:22

Hash:

0x5a7675fe8762d0f68e7ccc830e58a229d3a73ba99a155df3e4c78b237655fc91

From:

0xf00e80f0de9aea0b33aa229a4014572777e422ee

3.8617479980145286 UNI

To:

0x2992d78e254ebcb9d02365414634fca22bff9c49

3.8617479980145286 UNI

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