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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

Address:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

Received:140.58 uni

Sent:140.58 uni

Current balance:0 uni

Created:29.04.2022 00:44

Latest activity:21.06.2022 15:41

Incoming transactions:4

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 8

21.06.2022 15:41

Hash:

0x55b629c0ea2d0a013220eb47bef60944dddc9bd622da07bf295a446c4b46bd8a

From:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

23.98 UNI

To:

0x0f2ea7eba4762e9a10c8088eddbf31f38c1b0386

23.98 UNI

Reports

Show detailed risks

Transactions list

Total: 8

21.06.2022 15:41

Hash:

0x55b629c0ea2d0a013220eb47bef60944dddc9bd622da07bf295a446c4b46bd8a

From:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

23.98 UNI

To:

0x0f2ea7eba4762e9a10c8088eddbf31f38c1b0386

23.98 UNI

20.06.2022 13:20

Hash:

0xc2179420810cff8dd5bfca656ef29fb86a68c91e2e5a8ffd1e2c9a9ad0157bdc

From:

0x8ea8573c4bfd04e9405d30253c5e30ea97d23b7c

23.98 UNI

gnosis-safe-multisig

...

To:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

23.98 UNI

28.05.2022 04:18

Hash:

0xb3143fc5b1ca12fc0e560e80120610b112475898160bb0d3c8277f4ca4cada44

From:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

45.54 UNI

To:

0x0f2ea7eba4762e9a10c8088eddbf31f38c1b0386

45.54 UNI

27.05.2022 19:45

Hash:

0x28b25009739c8fba7e09ef3d842fb7101099521d8c3c54b56e4d2ed1c58f1e88

From:

0x4fafb87de15cff7448bd0658112f4e4b0d53332c

45.54 UNI

gnosis-safe-multisig

To:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

45.54 UNI

27.05.2022 05:29

Hash:

0x59930f12e9939f46183b69fcc02399690f5e336bc2d34acfddd14324edb2d488

From:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

40 UNI

To:

0x0f2ea7eba4762e9a10c8088eddbf31f38c1b0386

40 UNI

26.05.2022 19:22

Hash:

0xe1896cebabd2a4e81a22d5f1119cc97f8caac25db05dddd35c2a9fa5fd43f5a3

From:

0x8ea8573c4bfd04e9405d30253c5e30ea97d23b7c

40 UNI

gnosis-safe-multisig

...

To:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

40 UNI

02.05.2022 05:00

Hash:

0x06e944a82216e206103bd51d6ee3e2b2adbdb61ec30945d4205743405eaaf970

From:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

31.06 UNI

To:

0x0f2ea7eba4762e9a10c8088eddbf31f38c1b0386

31.06 UNI

29.04.2022 00:44

Hash:

0x19a8e877279c75db2a4ab09f5791643ddd6ac4e18daabd30bef35efd68df1a5f

From:

0x4fafb87de15cff7448bd0658112f4e4b0d53332c

31.06 UNI

gnosis-safe-multisig

To:

0x48768f1c19f3c017d3dc296cc4d32132f14bb437

31.06 UNI

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