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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

Address:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

Received:28 102.73322696 uni

Sent:28 102.73322696 uni

Current balance:0 uni

Created:16.05.2024 05:51

Latest activity:02.06.2024 22:42

Incoming transactions:6

Outgoing transactions:5

Request address report

balance

Transactions list

Total: 11

02.06.2024 22:42

Hash:

0x1e493097fb63ed77f2855b0920fcda997cf8d562a46e8090a917e5de7d7992a6

From:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

4872.32723 UNI

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

4872.32723 UNI

ByBit

Reports

Show detailed risks

Transactions list

Total: 11

02.06.2024 22:42

Hash:

0x1e493097fb63ed77f2855b0920fcda997cf8d562a46e8090a917e5de7d7992a6

From:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

4872.32723 UNI

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

4872.32723 UNI

ByBit

27.05.2024 06:42

Hash:

0x2e9dcfe1dff3f27280b958e2ab02654a701ce29dcfcc4e0e351ba42294010160

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

3535.31093 UNI

Binance

...

To:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

3535.31093 UNI

24.05.2024 06:14

Hash:

0xdef0c8044c30dd4df78dd8b130b17cd043e4ae85aa006800e76d9e993d839c9b

From:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

1337.0163 UNI

Bitfinex

To:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

1337.0163 UNI

19.05.2024 17:48

Hash:

0xe1972f933e521ecd938b84eb456de76e70c940688482236b59e786534a60b527

From:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

6857.54726696 UNI

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

6857.54726696 UNI

ByBit

19.05.2024 17:31

Hash:

0xb9212384d730fe00de1552163f80d7c647fc0fb1337a87b36a41efbdd8de7667

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

6857.54726696 UNI

OKX

To:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

6857.54726696 UNI

16.05.2024 10:03

Hash:

0xfee601645dd602dbcb5c120638f0700479770437713a777d4ebfde9bf2397ae0

From:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

8080.73405 UNI

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

8080.73405 UNI

ByBit

16.05.2024 09:47

Hash:

0x6173f598774c8c8c14974b1382639e29cbebeaf8c8f57841ba25d20e1649b999

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

8080.73405 UNI

OKX

To:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

8080.73405 UNI

16.05.2024 07:03

Hash:

0x5b1fb90b63fb9bd7db16522acb378d387e019eba90ddd662f66d5ebfe541ccd7

From:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

5556.30063 UNI

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

5556.30063 UNI

ByBit

16.05.2024 06:23

Hash:

0x87fc3ac890535d1c63d7a122a4862d6a5e0089d718365b1dfc032ab0fdccd870

From:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

2735.82405 UNI

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

2735.82405 UNI

ByBit

16.05.2024 06:19

Hash:

0x5208817a0d8c0a921ca8be067dd69220192f29cd933cd69c804b3dd82f4c7eb7

From:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

5556.30063 UNI

Bitfinex

To:

0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

5556.30063 UNI

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