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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2

Address:

0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2

balance

Transactions list

Total: 5

27.01.2024 19:11

Hash:

0x9e0884a6a2765cce4ce96567373d05f1813339c081a7aed6fa59e8dc6ef4f2bd

From:

0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2

10081.768289164518 UNI

To:

0x77d5f03822f94b39ad6117f6a46761ec5879031b

10081.768289164518 UNI

Reports

Show detailed risks

Transactions list

Total: 5

27.01.2024 19:11

Hash:

0x9e0884a6a2765cce4ce96567373d05f1813339c081a7aed6fa59e8dc6ef4f2bd

From:

0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2

10081.768289164518 UNI

To:

0x77d5f03822f94b39ad6117f6a46761ec5879031b

10081.768289164518 UNI

27.01.2024 18:18

Hash:

0x910f420444e08d9cbc1726b1f53e4811df98d9d0dea3627272c03a4dd8d2a73a

From:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

9449.180298040577 UNI

Uniswap

To:

0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2

9449.180298040577 UNI

27.01.2024 17:22

Hash:

0x19280532eb9818529187c9900c369f92114b7fe511332a76aaacf1123e27e6c8

From:

0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2

9462.031246005332 UNI

To:

0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78

9462.031246005332 UNI

Uniswap

19.11.2023 10:05

Hash:

0xb8777fc6851ea09515aeaf79601de581362c0ad03567e49d1a027485edc1978e

From:

0x77d5f03822f94b39ad6117f6a46761ec5879031b

978.0836822913494 UNI

To:

0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2

978.0836822913494 UNI

16.11.2023 10:55

Hash:

0xfa1cac79570e427c2b535a32bc141ea333ae42483db76b728b4d775ce64b1d02

From:

0x77d5f03822f94b39ad6117f6a46761ec5879031b

9116.535554837923 UNI

To:

0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2

9116.535554837923 UNI

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