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Ethereum

USDT (ERC20)

USDC (ERC20)

Enjin Coin

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x4afda543a1f3d084b8d832055fcadbb9a4bcd416

Address:

0x4afda543a1f3d084b8d832055fcadbb9a4bcd416

balance

Transactions list

Total: 6

05.04.2021 23:16

Hash:

0xc611bce4bda71d97183cb2e4e245964cc1fa41da1d9d769f3af03df61a410b32

From:

0x4afda543a1f3d084b8d832055fcadbb9a4bcd416

198.9 UNI

To:

0x81911ba7c0f1c00d0858b03473b5912df433b9d7

198.9 UNI

Binance

Reports

Show detailed risks

Transactions list

Total: 6

05.04.2021 23:16

Hash:

0xc611bce4bda71d97183cb2e4e245964cc1fa41da1d9d769f3af03df61a410b32

From:

0x4afda543a1f3d084b8d832055fcadbb9a4bcd416

198.9 UNI

To:

0x81911ba7c0f1c00d0858b03473b5912df433b9d7

198.9 UNI

Binance

19.03.2021 20:20

Hash:

0x8504a996ee687179a57827428fdeb3cda9326a70679f7de1f105df15ed6e4d5a

From:

0x0de845955e2bf089012f682fe9bc81dd5f11b372

198.9 UNI

To:

0x4afda543a1f3d084b8d832055fcadbb9a4bcd416

198.9 UNI

07.03.2021 15:04

Hash:

0x28948174f344e01c36f78bb00eb5b959959b0fd6234f4f9b09d7ddb317c6dd66

From:

0x4afda543a1f3d084b8d832055fcadbb9a4bcd416

198.9 UNI

To:

0x0de845955e2bf089012f682fe9bc81dd5f11b372

198.9 UNI

15.02.2021 09:41

Hash:

0x0c32c3d901adf0b0024915ccff0779a90450670dc32970a08c0040efb3ae5c13

From:

0x4afda543a1f3d084b8d832055fcadbb9a4bcd416

1.1 UNI

To:

0xdac7bb7ce4ff441a235f08408e632fa1d799a147

1.1 UNI

bridge

...

18.09.2020 06:57

Hash:

0x5bed6d77e9b6467b030bcf124eb88d259d67ff5ad939d3589b18b817bfe2d9a3

From:

0x4afda543a1f3d084b8d832055fcadbb9a4bcd416

200 UNI

To:

0xd3d2e2692501a5c9ca623199d38826e513033a17

200 UNI

Uniswap

17.09.2020 10:19

Hash:

0x2566a39dbd4e1a44ed4bded15202240497b23a7c489250d671bfe7d2ad885d48

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

Uniswap

To:

0x4afda543a1f3d084b8d832055fcadbb9a4bcd416

400 UNI

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