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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

Address:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

Received:21.27841816 uni

Sent:21.27841816 uni

Current balance:0 uni

Created:17.11.2020 10:41

Latest activity:09.03.2023 10:29

Incoming transactions:5

Outgoing transactions:5

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balance

Transactions list

Total: 10

09.03.2023 10:29

Hash:

0x4a0ac5bbf697221a880677138d52c58ead1d8848dcd26db6c592d86bb4fef178

From:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

5 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

5 UNI

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Show detailed risks

Transactions list

Total: 10

09.03.2023 10:29

Hash:

0x4a0ac5bbf697221a880677138d52c58ead1d8848dcd26db6c592d86bb4fef178

From:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

5 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

5 UNI

30.11.2022 19:34

Hash:

0xc39edc5e28435b561d9f484d718bd56be2459571eada20849b8a57e1879edf78

From:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

5 UNI

To:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

5 UNI

01.01.2022 14:58

Hash:

0xeef953572f1d26ae3b3960fb1425122d23e32ee164efd0d46783a5b6f63a10ff

From:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

1.5785447128238856 UNI

To:

0x35a18000230da775cac24873d00ff85bccded550

1.5785447128238856 UNI

defi

27.05.2021 16:02

Hash:

0x28a31cc6011afea04d92b368db92acd42f9524a9c3281eb7c239952c36da2585

From:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

7 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

7 UNI

16.05.2021 09:30

Hash:

0x6db5d788cd7021063d787faab4e9cf8f156aaa36eb28a8196825f297c8ef9ec3

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

8.578544712823886 UNI

To:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

8.578544712823886 UNI

25.02.2021 20:58

Hash:

0xa600ef34b5f7b436a2289d0e392e70992d2ad33010140d08c261d89dcda5fc3a

From:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

6.699873444996231 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

6.699873444996231 UNI

25.02.2021 19:32

Hash:

0xd5e85b40241cd2fbf2524369bd9980a6163426f213233bbfa6802c3a520f555e

From:

0xe36bd8c15a83b89e2e49806d7312846069755c63

5 UNI

To:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

5 UNI

07.12.2020 19:15

Hash:

0xf5ea97a55e07d9a9f930dadad73bc8c5e7418a05b25ae704eea6dcdaef746336

From:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

1 UNI

To:

0x50fda034c0ce7a8f7efdaebda7aa7ca21cc1267e

1 UNI

18.11.2020 20:34

Hash:

0x77f309b442afbc274bf8270cfe486ce8b972a4c5c745b8e0deecd9f42e43c477

From:

0x57805e5a227937bac2b0fdacaa30413ddac6b8e1

1.403214150867958 UNI

Proxy Contract

To:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

1.403214150867958 UNI

17.11.2020 10:41

Hash:

0x926b26e47205a0a751acd8e019bded666657965fe8adccb5871b4a271e3bce49

From:

0x83c72bf7c69795b53497db3d214b4e42362f1b5e

1.2966592941282726 UNI

To:

0x48f7d45fa696dc89ff4f2233b25490455ae19dc2

1.2966592941282726 UNI

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