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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

Address:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

Received:104.94449215 uni

Sent:104.94449215 uni

Current balance:0 uni

Created:19.12.2022 00:56

Latest activity:18.03.2023 01:19

Incoming transactions:2

Outgoing transactions:3

Request address report

balance

Transactions list

Total: 5

18.03.2023 01:19

Hash:

0xc5d0c9154c668674ac1d76f0119a259c863df99b0cd8977d9d4330c68433f8ed

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

5.899517424484992 UNI

To:

0x48c88c2acdb45f0ec08864b39a10bc41622637bd

5.899517424484992 UNI

Reports

Show detailed risks

Transactions list

Total: 5

18.03.2023 01:19

Hash:

0xc5d0c9154c668674ac1d76f0119a259c863df99b0cd8977d9d4330c68433f8ed

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

5.899517424484992 UNI

To:

0x48c88c2acdb45f0ec08864b39a10bc41622637bd

5.899517424484992 UNI

13.03.2023 23:45

Hash:

0xf310277b45c3826f53ed27229baa6429d91f9c87fcc07682c898820b7496fd22

From:

0x1111111254eeb25477b68fb85ed929f73a960582

5.899517424484992 UNI

1inch.Exchange

To:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

5.899517424484992 UNI

15.02.2023 23:39

Hash:

0x51fcd9249cbab0be802a499d172dd7116c4aa8dae04936f33bd0e758e5af3584

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

49.522487365 UNI

To:

0xdf2e6af2ec2859ade97d204ab6f93ec482bbc3fa

49.522487365 UNI

15.02.2023 22:49

Hash:

0xd1c6bfb6f3d2562675a13747c83fbb081b5de22bf2afaabcff3ec3969cbcd1d9

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

49.522487365 UNI

To:

0xb88a84e654091f378949ba1e15a3bf70916393e2

49.522487365 UNI

19.12.2022 00:56

Hash:

0x620d87f2cbd44145a796f506af0ebd3efae8a6210a8d00bc16e06ad48185ad29

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

99.04497473 UNI

ChangeNow

To:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

99.04497473 UNI

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