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Ethereum

USDT (ERC20)

Uniswap

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

Address:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

balance

Transactions list

Total: 7

10.04.2023 06:27

Hash:

0x68b7b515d073b9d3aeec2a11b5990ac6c18b594a8756fe147ab71b416700308c

From:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

400 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

400 UNI

Binance

Reports

Show detailed risks

Transactions list

Total: 7

10.04.2023 06:27

Hash:

0x68b7b515d073b9d3aeec2a11b5990ac6c18b594a8756fe147ab71b416700308c

From:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

400 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

400 UNI

Binance

09.02.2021 20:07

Hash:

0x16ddf70a7e9f0eb2e0f7dd21d4590a887ebe1948c9ff84bebd05634f6573bb5b

From:

0x3f678ec881b60398affcd61d6decbe8be6604dc7

140 UNI

To:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

140 UNI

09.02.2021 20:05

Hash:

0xfc713ebfc382bce8af930b96bcc298a2bed61f11a902d8c24a4957e763cc8e69

From:

0x3f678ec881b60398affcd61d6decbe8be6604dc7

0 UNI

To:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

0 UNI

08.02.2021 09:50

Hash:

0x2c9d20402a6c72e78dcbcd412c3a8d058a46cf1834794d5f076a8801e8db16f6

From:

0x3f678ec881b60398affcd61d6decbe8be6604dc7

40 UNI

To:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

40 UNI

08.02.2021 09:27

Hash:

0x1f75134afeb786c80d2f27fba057bf0936c3979190e2bf3d3d09b8a3c3731230

From:

0x3f678ec881b60398affcd61d6decbe8be6604dc7

20 UNI

To:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

20 UNI

04.02.2021 16:57

Hash:

0x5b6a613d6e60c8fa99089136e54faed7e1440dfe42111adde151d7d623c21639

From:

0x3f678ec881b60398affcd61d6decbe8be6604dc7

100 UNI

To:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

100 UNI

03.02.2021 21:08

Hash:

0x5c56f707f90db78156bc3a0d44284f4c82b81a24280ec9a0e8e5ce8df8a91912

From:

0x3f678ec881b60398affcd61d6decbe8be6604dc7

100 UNI

To:

0x52ddf5adb84c7199377ad06fb56a537ce5a2e473

100 UNI

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