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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

Address:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

Received:260.97402644 uni

Sent:255.97402644000002 uni

Current balance:4.999999999999972 uni

Created:02.11.2020 13:54

Latest activity:13.08.2021 05:43

Incoming transactions:4

Outgoing transactions:6

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balance

Transactions list

Total: 10

13.08.2021 05:43

Hash:

0x9b1c8c959a196f9f6e1cc476b3913b0ad5e2b69e99f75688dbf893e8426acb02

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

5.454026438739348 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5.454026438739348 UNI

Cow Swap

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Reports

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Transactions list

Total: 10

13.08.2021 05:43

Hash:

0x9b1c8c959a196f9f6e1cc476b3913b0ad5e2b69e99f75688dbf893e8426acb02

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

5.454026438739348 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5.454026438739348 UNI

Cow Swap

21.02.2021 11:57

Hash:

0xb8efddfbda5863771d19be4be84dc8d96f112a583981aa83d582ec41f035df58

From:

0xe93381fb4c4f14bda253907b18fad305d799241a

9.282 UNI

To:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

9.282 UNI

10.02.2021 11:21

Hash:

0x291cf701853ebe6401791111cea89c20c8e509044f1320b51f284a47baf61c29

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

1.1 UNI

To:

0xdac7bb7ce4ff441a235f08408e632fa1d799a147

1.1 UNI

bridge

10.02.2021 11:17

Hash:

0x60341c71788ab4d201e705bcb38c5a370fde8aa945a646e7635103a269cfa873

From:

0xe93381fb4c4f14bda253907b18fad305d799241a

2.272 UNI

To:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

2.272 UNI

01.01.2021 03:40

Hash:

0x3a01c5b78053592af41cae38fcf9ff9307f4c137bda96ebfc8fad1d13379eac8

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

100 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

100 UNI

01.01.2021 01:43

Hash:

0x357ec16491da4d31778e62d149c221f5dd1721a06896b9461204e3b87c32288e

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

82.42 UNI

To:

0x5ac13261c181a9c3938bfe1b649e65d10f98566b

82.42 UNI

25.12.2020 13:05

Hash:

0xcb4d3fc6410fdc077a7dc785aa83be146008faa70eecaafbf5b569e570bf6971

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

20 UNI

To:

0x2b6a4426c46fcb8c568212480e63aeb2d8cdea4a

20 UNI

20.12.2020 10:47

Hash:

0x861341380911dcecf0d1bf2e42efd297e253239e58466c9fe33bc696186aca6e

From:

0x5ac13261c181a9c3938bfe1b649e65d10f98566b

101.42132643873934 UNI

To:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

101.42132643873934 UNI

15.11.2020 08:30

Hash:

0x7b0503a7a0746d9f52ede697bfa27d47abc25f6202b12ddc535d7166e880b249

From:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

47 UNI

To:

0x5ac13261c181a9c3938bfe1b649e65d10f98566b

47 UNI

02.11.2020 13:54

Hash:

0x3ac2c58e479e9e6f7107f0814ea6173c42137663d8f3c940facd53340274eb7b

From:

0xe93381fb4c4f14bda253907b18fad305d799241a

147.9987 UNI

To:

0x48f88a8d8e4a9dff33c0a4d857a81a189c2d6e07

147.9987 UNI

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