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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0x79a375fefbf90878502eadba4a89697896b60c4d

Address:

0x79a375fefbf90878502eadba4a89697896b60c4d

Received:1 649.30557475 uni

Sent:1 649.30557475 uni

Current balance:0 uni

Created:15.01.2022 23:52

Latest activity:04.05.2022 14:11

Incoming transactions:5

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 9

04.05.2022 14:11

Hash:

0x5c90c85c4e61c019a012e35f1d0c13a9537f3092d3c0f4b753ba84663bf6b5b7

From:

0x79a375fefbf90878502eadba4a89697896b60c4d

149.30678394401966 UNI

To:

0x28b8c2f1548703b228364661049fed49c0ab927c

149.30678394401966 UNI

Reports

Show detailed risks

Transactions list

Total: 9

04.05.2022 14:11

Hash:

0x5c90c85c4e61c019a012e35f1d0c13a9537f3092d3c0f4b753ba84663bf6b5b7

From:

0x79a375fefbf90878502eadba4a89697896b60c4d

149.30678394401966 UNI

To:

0x28b8c2f1548703b228364661049fed49c0ab927c

149.30678394401966 UNI

04.05.2022 14:05

Hash:

0x3861c1ef3a30aae3a8995dd35f1f5df9603daa2479b7d101492d305a96cd4134

From:

0x0019863771b57fba997cf6602cb2dd572a43e977

149.30678394401966 UNI

To:

0x79a375fefbf90878502eadba4a89697896b60c4d

149.30678394401966 UNI

26.03.2022 00:20

Hash:

0xfb96e870313f81a8a518da9d161611f002f30df19b5c0bfe4a25dce317d82c15

From:

0x79a375fefbf90878502eadba4a89697896b60c4d

98.13542689 UNI

To:

0x28b8c2f1548703b228364661049fed49c0ab927c

98.13542689 UNI

25.03.2022 16:24

Hash:

0x2151ec7d64005d07eeca64aa92cbc1991557fb4b885317294a51c0f31700ac94

From:

0x5e14ed9dcee22ba758e8de482301028b261c4a14

98.13542689 UNI

gnosis-safe-multisig

To:

0x79a375fefbf90878502eadba4a89697896b60c4d

98.13542689 UNI

11.03.2022 14:06

Hash:

0x751f642c14a83060b61dc90d99c3224775244bdd0a9f85a5a2c24a58392affaf

From:

0x79a375fefbf90878502eadba4a89697896b60c4d

820.63306 UNI

To:

0x28b8c2f1548703b228364661049fed49c0ab927c

820.63306 UNI

22.02.2022 17:42

Hash:

0x07edbb4cbbb009b13864be09b2d6bd3c68b6607d342cff058137dddcd6f14e1c

From:

0x5e14ed9dcee22ba758e8de482301028b261c4a14

820.63306 UNI

gnosis-safe-multisig

To:

0x79a375fefbf90878502eadba4a89697896b60c4d

820.63306 UNI

11.02.2022 00:53

Hash:

0x3c76b53b960b6f8e87ce3a5be2e7241ff324ebf09c91ce5cc47a5b5bc112199b

From:

0x79a375fefbf90878502eadba4a89697896b60c4d

581.230303919 UNI

To:

0x28b8c2f1548703b228364661049fed49c0ab927c

581.230303919 UNI

10.02.2022 05:48

Hash:

0xbf73f97fa6508687cbc816ed4a0509844956116e6471a852ee296da2db915e33

From:

0xa2bf1b0a7e079767b4701b5a1d9d5700eb42d1d1

580.91286 UNI

snapshot-voter

...

To:

0x79a375fefbf90878502eadba4a89697896b60c4d

580.91286 UNI

15.01.2022 23:52

Hash:

0x0372dc98d6d09132bb9e442973a60584f298120007008d96c0b54ddcf7c806f1

From:

0xd152f549545093347a162dce210e7293f1452150

0.317443919 UNI

OKX

To:

0x79a375fefbf90878502eadba4a89697896b60c4d

0.317443919 UNI

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