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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

Address:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

Received:90.31042458 uni

Sent:90.31042458 uni

Current balance:0 uni

Created:17.05.2021 08:53

Latest activity:02.04.2023 00:18

Incoming transactions:4

Outgoing transactions:5

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balance

Transactions list

Total: 9

02.04.2023 00:18

Hash:

0xa5adb95f8a5f48b6428da99b60ceabbf4f60ef147093d2aa7d9de85b0445047a

From:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

5.856809405789174 UNI

To:

0x2286e4c6df913cda35f589871c30c5c371f2eaa4

5.856809405789174 UNI

Reports

Show detailed risks

Transactions list

Total: 9

02.04.2023 00:18

Hash:

0xa5adb95f8a5f48b6428da99b60ceabbf4f60ef147093d2aa7d9de85b0445047a

From:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

5.856809405789174 UNI

To:

0x2286e4c6df913cda35f589871c30c5c371f2eaa4

5.856809405789174 UNI

19.05.2022 04:13

Hash:

0x647ff5b204ec7c7fa1536364f108705da0cba0f23a254db6c609184d5c3c834e

From:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

2 UNI

To:

0xd77b8559d344626d2cb69cf5b5a79a30d90e8a66

2 UNI

12.12.2021 04:32

Hash:

0x66e97cfe6a0ea9e19910df7f508a8f74e833e47e8f5b6c9a41dfd973eca08077

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7.856809405789174 UNI

Cow Swap

To:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

7.856809405789174 UNI

09.10.2021 08:54

Hash:

0x2be3c8e2e0c3f1515fb8a7354443eec74bdad16343d02d66cbe036eba12c70f2

From:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

32.453615170674425 UNI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

32.453615170674425 UNI

Cow Swap

09.10.2021 08:46

Hash:

0xd329d65e2226e9da0f9fec70f9f11068ea25f3dc2544127e86c9a7cf8a43406e

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

31.336302788882232 UNI

Uniswap

To:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

31.336302788882232 UNI

22.08.2021 04:54

Hash:

0x1a43d1332f88dc43d7208d7dc2926a779ed14fd9e32b75c3e973397cdb973744

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1.117312381792191 UNI

To:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

1.117312381792191 UNI

04.06.2021 15:43

Hash:

0x9b5191f2a54fff4e08a64effb97a94604b38134b2fb1995d145ae3a5f6835129

From:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

25 UNI

To:

0x2286e4c6df913cda35f589871c30c5c371f2eaa4

25 UNI

17.05.2021 09:29

Hash:

0xd9140930ef3069f5fdd3ad8dd597df5583b68c86e4faceffaf471ad6c8d05eb4

From:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

25 UNI

To:

0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801

25 UNI

Uniswap

17.05.2021 08:53

Hash:

0x1b045ed97f92494850e543930b2aba0667b30e85795a51ec4bd363fc6c57738c

From:

0xb0cf943cf94e7b6a2657d15af41c5e06c2bfea3d

50 UNI

To:

0x49cda2b8a28345388e499ee94b9abd75dac5d9e3

50 UNI

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