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Ethereum

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x2fa53e42b865822afe2396c1f06cd5b411dc1f9f

Address:

0x2fa53e42b865822afe2396c1f06cd5b411dc1f9f

Received:733.02227091 uni

Sent:733.02227091 uni

Current balance:0 uni

Created:01.02.2021 06:38

Latest activity:17.08.2021 22:43

Incoming transactions:2

Outgoing transactions:3

Request address report

balance

Transactions list

Total: 5

17.08.2021 22:43

Hash:

0x1c6cfb27d9aeebbaead55bd116e7c8798075a3f321c8b6192f697371e6999d28

From:

0x2fa53e42b865822afe2396c1f06cd5b411dc1f9f

16.45370844484883 UNI

To:

0x1c1b94812faf3de496a2634b36c1fbc6e5c222e7

16.45370844484883 UNI

Reports

Show detailed risks

Transactions list

Total: 5

17.08.2021 22:43

Hash:

0x1c6cfb27d9aeebbaead55bd116e7c8798075a3f321c8b6192f697371e6999d28

From:

0x2fa53e42b865822afe2396c1f06cd5b411dc1f9f

16.45370844484883 UNI

To:

0x1c1b94812faf3de496a2634b36c1fbc6e5c222e7

16.45370844484883 UNI

14.02.2021 17:02

Hash:

0xd94d16156d0fb90437494693f44903d6493bbbb42cb507731a3f405d80724482

From:

0x2fa53e42b865822afe2396c1f06cd5b411dc1f9f

624.5401143133954 UNI

To:

0x0c69125f1c1bc2637185ca1442b539d40a1d1b37

624.5401143133954 UNI

08.02.2021 03:40

Hash:

0x518677973a7c40150628fbe0d4e45c1b5fc01775adac7d7aabdd3a9c0b45fc7d

From:

0x2fa53e42b865822afe2396c1f06cd5b411dc1f9f

92.02844815101291 UNI

To:

0xe2f926982c3d7444cee121789b6d8547bd799cf6

92.02844815101291 UNI

02.02.2021 04:51

Hash:

0x1a52a62bd61169124a778708f6a7a651ac0b1edf689af47cdafd4a6be3f36d39

From:

0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989

174.81211595011808 UNI

Dex

...

To:

0x2fa53e42b865822afe2396c1f06cd5b411dc1f9f

174.81211595011808 UNI

01.02.2021 06:38

Hash:

0x3f46693ce9615b74ac29d6710057335da6958add0daad30f08554d0fc357fc40

From:

0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989

558.210154959139 UNI

Dex

...

To:

0x2fa53e42b865822afe2396c1f06cd5b411dc1f9f

558.210154959139 UNI

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