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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

Address:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

Received:907.51086845 uni

Sent:907.51086845 uni

Current balance:0 uni

Created:17.09.2020 05:42

Latest activity:02.04.2024 17:19

Incoming transactions:4

Outgoing transactions:5

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balance

Transactions list

Total: 9

02.04.2024 17:19

Hash:

0x63c179f0f22dc641628b6308027aaf028dd845f37f06834dddaae33ced4a4261

From:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

271.61091557755867 UNI

To:

0x694ba57ee63614b8448b465c39f505ade5e594ad

271.61091557755867 UNI

Reports

Show detailed risks

Transactions list

Total: 9

02.04.2024 17:19

Hash:

0x63c179f0f22dc641628b6308027aaf028dd845f37f06834dddaae33ced4a4261

From:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

271.61091557755867 UNI

To:

0x694ba57ee63614b8448b465c39f505ade5e594ad

271.61091557755867 UNI

31.03.2024 07:31

Hash:

0x49cd843408b034bf54d5dc8c02be301c01764357380473a57b4b540b9a8df2f0

From:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

200 UNI

To:

0x77d5f03822f94b39ad6117f6a46761ec5879031b

200 UNI

29.12.2023 08:25

Hash:

0x0793bd747419f826bd7004eadef0366791f6258a0715399df45962f9e8af31c9

From:

0x0449378942c77e14dfab5668b65008f45406a2c8

440.35808360799325 UNI

To:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

440.35808360799325 UNI

26.05.2021 10:07

Hash:

0x2407b4148315384a14a00a3a37b5182cb5213611ddaf8edc6a04e2fd825388cd

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

31.25283196956547 UNI

To:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

31.25283196956547 UNI

12.02.2021 06:19

Hash:

0xa062149a5c4d2bca0ffe3ab301de685220d160a3b24ad34bf4063e8b362e7f43

From:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

35.89995287117921 UNI

To:

0x0449378942c77e14dfab5668b65008f45406a2c8

35.89995287117921 UNI

12.02.2021 06:16

Hash:

0xd4ed068b44eff7d7b8c82472f29fab7830e426c13656aba0f62247dad13c01a9

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

35.89995287117921 UNI

To:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

35.89995287117921 UNI

17.09.2020 06:18

Hash:

0x61ba95d0f320ff9f58eae0ba32826259118cf52dca4589f0877b2a1572a705d9

From:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

400 UNI

To:

0x32405d3fe6aa4c2ff841c41757282c07689ab683

400 UNI

17.09.2020 06:10

Hash:

0xcb3a9659961d9a6db631a58ae313287f70e5d029421b03f5a88ebae4f44a16a4

From:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

0 UNI

To:

0x32405d3fe6aa4c2ff841c41757282c07689ab683

0 UNI

17.09.2020 05:42

Hash:

0x8a1611c3e816efbd2ad28f278d406287b51a4ea929c828d8b5ec3703d21f30b5

From:

0x090d4613473dee047c3f2706764f49e0821d256e

400 UNI

Uniswap

To:

0x54c4849e1d25da384b8b30bc2fa9e03267d317f6

400 UNI

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