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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

Address:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

balance

Transactions list

Total: 2

11.09.2021 19:51

Hash:

0x452198201e3293f6fc114de5db56ccc82563bb4f86b45930c7f39c720095bfe0

From:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

0.04268 UNI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

0.04268 UNI

bridge

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Reports

Show detailed risks

Transactions list

Total: 2

11.09.2021 19:51

Hash:

0x452198201e3293f6fc114de5db56ccc82563bb4f86b45930c7f39c720095bfe0

From:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

0.04268 UNI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

0.04268 UNI

bridge

01.11.2020 08:14

Hash:

0xab53da757bb4942bd01dab16666c2c1d752c745b9dd1d65c79034c7606125794

From:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

100 UNI

To:

0x852663a31ea8a8df75df08810cdabb56a866e883

100 UNI

31.10.2020 18:41

Hash:

0xb4af481255fc7c1267db4b81d0a130f856e1b8851192e773c4d170c48be86884

From:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

400 UNI

To:

0x852663a31ea8a8df75df08810cdabb56a866e883

400 UNI

13.10.2020 22:12

Hash:

0x953786db1a1a4bb06166141a4e44537b5eda71d9bcadae26a796d75ef1e15b89

From:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

6.5444070342e-8 UNI

To:

0x816579230a4c61670eba15486c8357bf87ec307e

6.5444070342e-8 UNI

03.10.2020 10:39

Hash:

0x15bfa93f1a8677e7ea76b6dd770df732420fd07a6ab73bc518e10afcd4cf9cac

From:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

1.87301915948e-7 UNI

To:

0x17430fc910fd540c07341134272bcbb2e5e12b48

1.87301915948e-7 UNI

26.09.2020 21:42

Hash:

0x0fc04e8943fd28fa26067347ea7f71f033d71653ff39f50ca70139283931fb0d

From:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

37.932766365732284 UNI

To:

0x8fc5ece957f122362fbf994ac97b546389f0dc00

37.932766365732284 UNI

17.09.2020 11:42

Hash:

0x40f36a7324ff878485a9b9e1dc7bdaff06e9bb26c0fbf9a8051b8bdc03d93284

From:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

400 UNI

To:

0x75a946c1ada675dcdffe6da56f89c3f97070c3ea

400 UNI

17.09.2020 11:35

Hash:

0x0d6f79fb36f574881cb5a0b2bfd78de0ef1485b3ff0d6cece029347bdc4c763d

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

To:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

400 UNI

28.03.2020 00:39

Hash:

0x5bbddcadd8291bc7163ddac48da79273c9d24754b92c56fbc8f01d466575a6b0

From:

0x529ffe229584c3fbee6ad61b9311b8ad58708006

0.00000141285231 UNI

To:

0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883

0.00000141285231 UNI

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