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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x2bc12061c8912505978472c21d4a23db43af62aa

Address:

0x2bc12061c8912505978472c21d4a23db43af62aa

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:428.9722672572823 uni

Sent:428.15703268017666 uni

Current balance:0.815234577105544 uni

Created:17.09.2020 08:20

Latest activity:28.01.2023 17:02

Incoming transactions:11

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 18

28.01.2023 17:02

Hash:

0xd1d00bb56ebd62a69911f1be1e88bf6d0ca519fd8095ac1e45d99ece32a14a1b

From:

0x2bc12061c8912505978472c21d4a23db43af62aa

5 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

5 UNI

Reports

Show detailed risks

Transactions list

Total: 18

28.01.2023 17:02

Hash:

0xd1d00bb56ebd62a69911f1be1e88bf6d0ca519fd8095ac1e45d99ece32a14a1b

From:

0x2bc12061c8912505978472c21d4a23db43af62aa

5 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

5 UNI

28.01.2023 15:11

Hash:

0x6954e9b1a24fd605968177455cdb38442a0ec133eefba250322676584b2d1909

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

4.4384547067603535 UNI

To:

0x2bc12061c8912505978472c21d4a23db43af62aa

4.4384547067603535 UNI

LayerZero Sybil Bounty 27-05-2024

27.01.2023 23:33

Hash:

0x3ca998f6af6d4fecf432c0cc3ade3bb04b2cbbde12b2f2b4926c9231099884f0

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.17169459299576656 UNI

To:

0x2bc12061c8912505978472c21d4a23db43af62aa

0.17169459299576656 UNI

LayerZero Sybil Bounty 27-05-2024

27.01.2023 23:32

Hash:

0xc3d2d5db648e2836cfeb158399e5fb9e794121b71b5eb831f2c938d462b73e7b

From:

0x2bc12061c8912505978472c21d4a23db43af62aa

3 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

3 UNI

27.01.2023 23:30

Hash:

0xff100b2776d94c2920930b8359804b6edefdaee899dae1dd81bd3594956196b9

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

3.0909205297748854 UNI

To:

0x2bc12061c8912505978472c21d4a23db43af62aa

3.0909205297748854 UNI

LayerZero Sybil Bounty 27-05-2024

24.01.2023 10:27

Hash:

0x8b136f8c3d60ecd3c9785ccc1719f631d78bf6720ffe9b2944cc3c4db01392de

From:

0x2bc12061c8912505978472c21d4a23db43af62aa

3 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

3 UNI

24.01.2023 10:26

Hash:

0x095f670e36b2b2ef1d8a8207880e9a0e0b332dc0e60d58f5940833385dcc7e51

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

3.2268155356725154 UNI

To:

0x2bc12061c8912505978472c21d4a23db43af62aa

3.2268155356725154 UNI

LayerZero Sybil Bounty 27-05-2024

21.12.2022 20:52

Hash:

0xfe48162c21632219c231695faa5fe129f16f5477d76e4f7d2fb5bec0ebfa4fb8

From:

0x2bc12061c8912505978472c21d4a23db43af62aa

7 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

7 UNI

21.12.2022 20:49

Hash:

0x8b8d453f610621e614809e07bc0b4d814336c8ccafca74bbf689181cbd743fdd

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

6.687349211902023 UNI

To:

0x2bc12061c8912505978472c21d4a23db43af62aa

6.687349211902023 UNI

LayerZero Sybil Bounty 27-05-2024

02.12.2022 08:15

Hash:

0xae5012904296ea66703554685a821d0832e9a820fb2779ed13a1b486d07d1316

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

1.2 UNI

Uniswap

To:

0x2bc12061c8912505978472c21d4a23db43af62aa

1.2 UNI

LayerZero Sybil Bounty 27-05-2024

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