Show transaction graph

Ethereum

USDT

USDC

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

Address:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

Received:93.43101291 uni

Sent:93.43101291 uni

Current balance:0 uni

Created:23.11.2020 16:13

Latest activity:16.09.2021 15:16

Incoming transactions:4

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 10

16.09.2021 15:16

Hash:

0xaca9f9cd91af14ca8fffea49687200e34534d81ed62d2f0de890366e83997be8

From:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

17.08263573 UNI

To:

0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3

17.08263573 UNI

Reports

Show detailed risks

Transactions list

Total: 10

16.09.2021 15:16

Hash:

0xaca9f9cd91af14ca8fffea49687200e34534d81ed62d2f0de890366e83997be8

From:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

17.08263573 UNI

To:

0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3

17.08263573 UNI

07.09.2021 17:58

Hash:

0x37f385ea3a6515a0ca0b7ff99c0e00a4e06828336fe0bdcdf1f674c7c39c8707

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

17.08263573 UNI

Binance

To:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

17.08263573 UNI

25.08.2021 10:08

Hash:

0x5af403174f1bc1332279a45cd22f47e56efc1b03f75fde411c460c26078d38c6

From:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

20.04981679 UNI

To:

0x2bc812c70dcd634a07ce4fb9cd9ba4319fd9898d

20.04981679 UNI

23.07.2021 03:25

Hash:

0x05aed6c0ac73dc15a1991ed08eaad47ac1705652c983423af2188d3b508e3650

From:

0x59a5208b32e627891c389ebafc644145224006e8

20.04981679 UNI

HitBTC

To:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

20.04981679 UNI

10.03.2021 17:01

Hash:

0xb983a848157beadb285278df534c54d3a820b72f13ddf55e0aa82cb619251a29

From:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

20.625327745932818 UNI

To:

0x2ec6bdeccbdec4657127b76b9ff74143cfe021d5

20.625327745932818 UNI

05.02.2021 06:39

Hash:

0x4129bb81c6d1fcb14d8e40a159ec33df1fc19135452925e832729b59e5b8c05f

From:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

9.824915967754741 UNI

To:

0xe835133192dddb7ddc75d3b5f111c27dfe7f28f8

9.824915967754741 UNI

01.02.2021 14:29

Hash:

0xb99009bb0a9396ffddfa9d33e577e86ea3b39089506b1cd562c8276bbea275b1

From:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

7.739865676312442 UNI

To:

0xcc2e6a12587b85bb00a1a80a96a642645e7aeab4

7.739865676312442 UNI

07.01.2021 05:42

Hash:

0x8f56fd9dc41eb27bb0089725f026904fb16f918075ab674db1f0bf904237b35c

From:

0x0681d8db095565fe8a346fa0277bffde9c0edbbf

20.0816584 UNI

Binance

To:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

20.0816584 UNI

04.01.2021 08:51

Hash:

0xdf85d9e54af3dd06109e2a9efdb943216bd471dcb11b18e56d7aaf84d3f4a878

From:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

18.108451 UNI

To:

0xafeb023859cf47402e9ede2e9e78fb0fb6382a84

18.108451 UNI

23.11.2020 16:13

Hash:

0xb72da86ec3152931c201f82a05894553c3e68b1800a2b30411d6fc538c7f6370

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

36.21690199 UNI

Binance

To:

0x5404c8c9233d125c9d2f03e9faeca669811b71f9

36.21690199 UNI

Report cryptocurrency address