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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x493d625fd7a6d1e99a8fb56012e1dcea347a9c70

Address:

0x493d625fd7a6d1e99a8fb56012e1dcea347a9c70

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:0.28210161 uni

Sent:0.05561382 uni

Current balance:0.22648779 uni

Created:02.12.2022 12:04

Latest activity:02.12.2022 20:53

Incoming transactions:1

Outgoing transactions:3

Request address report

balance

Transactions list

Total: 4

02.12.2022 20:53

Hash:

0xeeeca729a8df392287933430d8d2bf000669351a973f325841a489bbc9372d0d

From:

0x493d625fd7a6d1e99a8fb56012e1dcea347a9c70

0.04999999999999987 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

0.04999999999999987 UNI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 4

02.12.2022 20:53

Hash:

0xeeeca729a8df392287933430d8d2bf000669351a973f325841a489bbc9372d0d

From:

0x493d625fd7a6d1e99a8fb56012e1dcea347a9c70

0.04999999999999987 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xdafd66636e2561b0284edde37e42d192f2844d40

0.04999999999999987 UNI

SushiSwap

02.12.2022 13:24

Hash:

0xb1f5e90945d1ebf5980482aab5f260e06c39967ed664888cc046d5e1c37c8f37

From:

0x493d625fd7a6d1e99a8fb56012e1dcea347a9c70

0.0027928059 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0x35a18000230da775cac24873d00ff85bccded550

0.0027928059 UNI

defi

...

02.12.2022 12:14

Hash:

0x2fd2d02a17e9be82a04f85950720693e976d95ba12a13504ceab49bd6080d74e

From:

0x493d625fd7a6d1e99a8fb56012e1dcea347a9c70

0.002821016149807274 UNI

LayerZero Sybil Bounty 27-05-2024

To:

0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1

0.002821016149807274 UNI

Aave

02.12.2022 12:04

Hash:

0x7714dcc3a5ec75c5b617d03cadc21e29eb36fcfd0ab264a8ef39230cb2a7feae

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.2821016149807274 UNI

To:

0x493d625fd7a6d1e99a8fb56012e1dcea347a9c70

0.2821016149807274 UNI

LayerZero Sybil Bounty 27-05-2024

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