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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

Address:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

Owners:

Prime Trust

Received:17 145.3490155 uni

Sent:17 145.3490155 uni

Current balance:0 uni

Created:12.07.2021 10:36

Latest activity:29.11.2022 23:59

Incoming transactions:4

Outgoing transactions:6

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balance

Transactions list

Total: 10

29.11.2022 23:59

Hash:

0x3ca43b9cac23cb8488fdfb6dacbe6b47d68ff3b5b8b8648a0b58325e74a72d49

From:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

25.9490155 UNI

Prime Trust

To:

0x5265076df437b4d80d58da054b06c6f9011d154c

25.9490155 UNI

Reports

Show detailed risks

Transactions list

Total: 10

29.11.2022 23:59

Hash:

0x3ca43b9cac23cb8488fdfb6dacbe6b47d68ff3b5b8b8648a0b58325e74a72d49

From:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

25.9490155 UNI

Prime Trust

To:

0x5265076df437b4d80d58da054b06c6f9011d154c

25.9490155 UNI

29.11.2022 23:53

Hash:

0xcb408c609fd5775a28352201249f40478301a708849aeaa5252b22f0341b1b8b

From:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

2 UNI

Prime Trust

To:

0x5265076df437b4d80d58da054b06c6f9011d154c

2 UNI

10.11.2022 09:38

Hash:

0x5512f0cb4e46436ef10a125b1d800f990ee51430195c1e62eea128d8cbba0aa8

From:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

8516.8 UNI

Prime Trust

To:

0x412b7f53613be5d29e112e5a23f8d52b1e77eeb6

8516.8 UNI

10.11.2022 08:25

Hash:

0x394c8d1e2607fb1f554db2c00be268f2d63e7b838d0b3e532ecc26048b12f613

From:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

1 UNI

Prime Trust

To:

0x412b7f53613be5d29e112e5a23f8d52b1e77eeb6

1 UNI

08.11.2022 10:55

Hash:

0xa0630c8508a7968acbb8d958a058e661db547e90ceb971b8cc9faa3b9c70a216

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

8544.7490155 UNI

FTX

To:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

8544.7490155 UNI

Prime Trust

13.07.2022 05:46

Hash:

0xd37158e03b1874f82bca455f08ff5841329a01af3cac92ca56abb505ac61e738

From:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

8598.6 UNI

Prime Trust

To:

0xa29e963992597b21bcdcaa969d571984869c4ff5

8598.6 UNI

13.07.2022 05:21

Hash:

0x3400acaf975af88c580196ecd254f0889c706210bb3e1fbc366f7ac7955c2dde

From:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

1 UNI

Prime Trust

To:

0xa29e963992597b21bcdcaa969d571984869c4ff5

1 UNI

13.07.2022 04:45

Hash:

0x1345d8afafc825d5afa8affb423ce7c54f537d5f084eed27decd930fb1403e9c

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

8598.6 UNI

FTX

To:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

8598.6 UNI

Prime Trust

13.07.2022 04:27

Hash:

0x22b855071c22918380ae895a5baf29e29402442258934157ad92ada7e44b847d

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1 UNI

FTX

To:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

1 UNI

Prime Trust

12.07.2021 10:36

Hash:

0xee6e2848739191e181bb16021662a5193fe315e41ca64c26e1eafaa162ceab67

From:

0xc333e80ef2dec2805f239e3f1e810612d294f771

1 UNI

B2C2

To:

0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e

1 UNI

Prime Trust

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