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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x2b00cad253e88924290ffc7fee221d135a0f083a

Address:

0x2b00cad253e88924290ffc7fee221d135a0f083a

Received:682.99877254 uni

Sent:681.04974237 uni

Current balance:1.9490301700000146 uni

Created:30.09.2023 22:23

Latest activity:27.09.2024 22:44

Incoming transactions:4

Outgoing transactions:5

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balance

Transactions list

Total: 9

27.09.2024 22:44

Hash:

0x49f5dbaec72cea4c0ffc353e805f978655d5753ec6b2fb3ef12264a5e37ca42e

From:

0x2b00cad253e88924290ffc7fee221d135a0f083a

57 UNI

To:

0x3afdc9bca9213a35503b077a6072f3d0d5ab0840

57 UNI

Reports

Show detailed risks

Transactions list

Total: 9

27.09.2024 22:44

Hash:

0x49f5dbaec72cea4c0ffc353e805f978655d5753ec6b2fb3ef12264a5e37ca42e

From:

0x2b00cad253e88924290ffc7fee221d135a0f083a

57 UNI

To:

0x3afdc9bca9213a35503b077a6072f3d0d5ab0840

57 UNI

27.09.2024 22:41

Hash:

0xa4bd51dcb4d43e0a1886e2a8822d21c3bd50e55d3a6f256ec3c72263b539e64c

From:

0xb02f39e382c90160eb816de5e0e428ac771d77b5

57.307939961316386 UNI

To:

0x2b00cad253e88924290ffc7fee221d135a0f083a

57.307939961316386 UNI

27.09.2024 22:38

Hash:

0x4e94c2ccc789a7b40478da678085f03960c4458fe4444d257e9b88618837dd9b

From:

0x2b00cad253e88924290ffc7fee221d135a0f083a

80 UNI

To:

0x3afdc9bca9213a35503b077a6072f3d0d5ab0840

80 UNI

27.09.2024 22:35

Hash:

0x2a698951fe990622d264980f2dbf8dbea9b1aff87588d7c48952028e04669559

From:

0xb02f39e382c90160eb816de5e0e428ac771d77b5

74.32338682052597 UNI

To:

0x2b00cad253e88924290ffc7fee221d135a0f083a

74.32338682052597 UNI

27.09.2024 22:28

Hash:

0xca64588bd43d51dd978e08ca291e8d29084d96e2446d3b2a92635cb879e1d474

From:

0x2b00cad253e88924290ffc7fee221d135a0f083a

100 UNI

To:

0x3afdc9bca9213a35503b077a6072f3d0d5ab0840

100 UNI

11.05.2024 23:29

Hash:

0x2ea0533f2710030673f2f4460d5b9bb945a2a0015c5e1e5f7f838bcdc9a48827

From:

0x2b00cad253e88924290ffc7fee221d135a0f083a

222 UNI

To:

0x8571c129f335832f6bbc76d49414ad2b8371a422

222 UNI

25.12.2023 21:29

Hash:

0x516025cd87da004a37e539591a65ab1495f1e04bf6e2c9781c11d9b4eb4a5b7c

From:

0xd198fbe60c49d4789525fc54567447518c7d2a11

329.3177033937973 UNI

To:

0x2b00cad253e88924290ffc7fee221d135a0f083a

329.3177033937973 UNI

05.10.2023 22:32

Hash:

0x699d6f707b2edf8bfa9f99a484b0078110f909cd5c4ad75463e779650a4c1804

From:

0x2b00cad253e88924290ffc7fee221d135a0f083a

222.04974236863916 UNI

To:

0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec

222.04974236863916 UNI

30.09.2023 22:23

Hash:

0xb1b100f07328a620f2524803ec0fc84ac820c898c8c43cc74b2c1e9878e34130

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

222.04974236863916 UNI

To:

0x2b00cad253e88924290ffc7fee221d135a0f083a

222.04974236863916 UNI

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