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Ethereum

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

Address:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

balance

Transactions list

Total: 10

29.04.2021 21:05

Hash:

0x94b2ed0b63be7baa13a69924b76cda0b3c9014be32f1a7f0d5aa90baf7c4b6e6

From:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

0.01236917 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.01236917 ETH

Coinbase: Miscellaneous

29.04.2021 21:02

Hash:

0x870e92d8d331a8b1accfb00aa17a999a38b5a02f82e880a058f9436bf57ece0c

From:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

0.00138083 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00138083 ETH

Uniswap

...

29.04.2021 21:02

Hash:

0x870e92d8d331a8b1accfb00aa17a999a38b5a02f82e880a058f9436bf57ece0c

From:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

0.83614972 UNI

To:

0xb739d0895772dbb71a89a3754a160269068f0d45

0.83614972 UNI

29.04.2021 21:00

Hash:

0x304edcf2622525de6b13fb26c217c0a714425bc8d6199d51f39c5caa790fdb3a

From:

0xf146850719d67fb2d03d78afaf792b97d161136b

0.01375 ETH

To:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

0.01375 ETH

28.04.2021 20:55

Hash:

0xebac7096dfe7c0f8ba9bf8b183165437c063b1319d242ee477d8226d82e6b049

From:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

0.00945366 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.00945366 ETH

Coinbase: Miscellaneous

28.04.2021 20:14

Hash:

0x10a2ffdd91755550b3e7618488feb79993486c0f14e475edefccd48c33ec941c

From:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

0.03703971 ETH

To:

0x21134d56b8f90a2e45ec63c5f36006ce99f20346

0.03703971 ETH

28.04.2021 20:14

Hash:

0x02c4e5d7b349cabc23e0b4fbfdc8896bac2b989b7ab690e6c000da89158d52b4

From:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

0.00600663 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00600663 ETH

Uniswap

...

28.04.2021 20:14

Hash:

0x02c4e5d7b349cabc23e0b4fbfdc8896bac2b989b7ab690e6c000da89158d52b4

From:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

2.33385028 UNI

To:

0xd5ccd9f0cf63506bf8ed0d3f83521d6122a95619

2.33385028 UNI

28.04.2021 20:12

Hash:

0x87ff527f2b66f3f6709c799f1a7f536d76140c625ede3ee139646208517dba94

From:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.0525 ETH

Coinbase: Miscellaneous

To:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

0.0525 ETH

28.04.2021 18:51

Hash:

0x1020869433cac75701ed190902351e89e011920de3a27d1f660ce007295c5189

From:

0xb992100489c36e13b2d4697be6dd9fa5d79364f0

3.17 UNI

To:

0x2d5b80524f2f5a27521b38f08a7f9486d1236379

3.17 UNI

Reports

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