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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

Address:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

balance

Transactions list

Total: 12

28.12.2021 00:34

Hash:

0x5c7f4bb7de48c0dc9e46b17475f70cb4919ba08c09fcebf12b5236889acd43f3

From:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

1411.6514414135556 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

1411.6514414135556 UNI

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Reports

Show detailed risks

Transactions list

Total: 12

28.12.2021 00:34

Hash:

0x5c7f4bb7de48c0dc9e46b17475f70cb4919ba08c09fcebf12b5236889acd43f3

From:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

1411.6514414135556 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

1411.6514414135556 UNI

27.12.2021 21:46

Hash:

0xb33cad2d38dac7f3f873a6e5f630006b67848e1eb18410e0e477800108dd84c7

From:

0x4bb2d71aa9440425ae7292cf4e7e93ff8ef546e7

1250.8875465069632 UNI

To:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

1250.8875465069632 UNI

08.12.2021 18:19

Hash:

0xa99efc5b6f330e7817301072a582aa95efb45045db8dcadd76a681b069345e04

From:

0x7bd682fc21104d552c87c8e8b578dda44c96de7f

70.12960642782068 UNI

To:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

70.12960642782068 UNI

05.12.2021 18:57

Hash:

0x7aef8f527824a1b1dfe291c49fdaa34478851f1190c6785f333e2755772d8190

From:

0xe813f0e1f2e98b4fdd3ac527297041b77595e8b9

90.63428847877172 UNI

To:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

90.63428847877172 UNI

25.11.2021 15:32

Hash:

0x5099acf76f6ec74e2cae783eecbf2914e79b2e5e6cbb7331c2bae87471185ddf

From:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

1326.757700376764 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

1326.757700376764 UNI

25.11.2021 15:08

Hash:

0xd8c40e6c6f335c354de4a4bca77aa3333d47fb7c8a7bce1422ee3acea794d41e

From:

0xe2b7894dd3ea0f70461d62eaace4ee6208d68302

1326.757700376764 UNI

To:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

1326.757700376764 UNI

25.11.2021 15:00

Hash:

0xa35f215b007c62635e4499add87e20889df3e9f515a7f590b1c05778d9ca216c

From:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

1048.7396195195454 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

1048.7396195195454 UNI

25.11.2021 14:57

Hash:

0xf8623edd4ed2c1b4f55696ddd584e63fe4e305a1cf4a75e572dfab2f7116ca44

From:

0x0e7a08907a2be79767d2ee970ed24b00f42586d8

714.7396195195454 UNI

To:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

714.7396195195454 UNI

25.11.2021 02:42

Hash:

0x911dec46730987e3c1c19ff0da31c4b2cf79af45392e3cd20634888fad59de8f

From:

0x0e7a08907a2be79767d2ee970ed24b00f42586d8

334 UNI

To:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

334 UNI

12.07.2021 17:06

Hash:

0x4456ed723c269313ed00c37135580422a245a05b59657622ccc05259ee57daf6

From:

0x29ef296c2cf3aeeecc24db7c9f5fdac320093b6f

1005.272 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

1005.272 UNI

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