Show transaction graph

Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x2baa258d929041226c5af8ff232b04c2b1d6916f

Address:

0x2baa258d929041226c5af8ff232b04c2b1d6916f

Received:95.3772074 uni

Sent:95.3772074 uni

Current balance:0 uni

Created:30.01.2021 20:11

Latest activity:06.02.2021 19:16

Incoming transactions:1

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 5

06.02.2021 19:16

Hash:

0xca3856616b608879f3a634c0fad25ada9e5d0b5f41640d6d09acd7c991f54257

From:

0x2baa258d929041226c5af8ff232b04c2b1d6916f

0.83201083 UNI

To:

0xb94b22447fce51ad9082aab2c71a57a35d6f40b7

0.83201083 UNI

Reports

Show detailed risks

Transactions list

Total: 5

06.02.2021 19:16

Hash:

0xca3856616b608879f3a634c0fad25ada9e5d0b5f41640d6d09acd7c991f54257

From:

0x2baa258d929041226c5af8ff232b04c2b1d6916f

0.83201083 UNI

To:

0xb94b22447fce51ad9082aab2c71a57a35d6f40b7

0.83201083 UNI

30.01.2021 20:51

Hash:

0x0f68ac87cb2b36d81c356b5a8bf798e3e8f80ca2eed1eabac49e77e80b7117de

From:

0x2baa258d929041226c5af8ff232b04c2b1d6916f

15.77592376 UNI

To:

0xe91d04f8f5bd992e0de7945bec36e6b2b72f86b6

15.77592376 UNI

30.01.2021 20:45

Hash:

0x34bf1802abb5d8a46ddd8a3eacd5b622b6603dd2ac8f6ff4082869fa545329e3

From:

0x2baa258d929041226c5af8ff232b04c2b1d6916f

29.00328132 UNI

To:

0x7013aeff32e80de378480122e9fe62046b3eb269

29.00328132 UNI

30.01.2021 20:19

Hash:

0xfca1a3b65abc56200d852a87f17c6885114e4d4c0b55e0fc1bd4404d25b3ca8e

From:

0x2baa258d929041226c5af8ff232b04c2b1d6916f

49.76599149 UNI

To:

0x2d31aa53ff80292882682d4f6754ea13b9bc7802

49.76599149 UNI

30.01.2021 20:11

Hash:

0x89413c9237dfe9960fbcd9e419ea4e4ff24ee22edd02a8a98c4c5860d07888fe

From:

0x0f62fd0f3f1b9b4ad4801ee0db627a08b10aeea4

95.3772074 UNI

To:

0x2baa258d929041226c5af8ff232b04c2b1d6916f

95.3772074 UNI

Report cryptocurrency address